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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Darling, David
    Born in June 1966
    Individual (12 offsprings)
    Officer
    1997-05-06 ~ 1999-09-10
    OF - Director → CIF 0
  • 2
    Cox, Alexander Mark
    Born in September 1973
    Individual (1 offspring)
    Officer
    2002-01-12 ~ 2004-07-15
    OF - Director → CIF 0
  • 3
    Cozon, Henry
    Born in March 1986
    Individual (1 offspring)
    Officer
    2019-08-14 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Batey, Derek Thomas
    Individual (17 offsprings)
    Officer
    2010-03-31 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 5
    Crouch, Dianne Eleanor
    Born in June 1947
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2006-07-17
    OF - Director → CIF 0
  • 6
    Whyte, Stewart
    Born in December 1983
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Jackson, Yvonne
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Bilton, Simon Lewis
    Born in October 1982
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2013-03-22
    OF - Director → CIF 0
  • 9
    Sullivan, Nicholas Charles Wheatley
    Born in September 1965
    Individual (8 offsprings)
    Officer
    1997-05-06 ~ 1998-10-30
    OF - Director → CIF 0
  • 10
    Darling, Richard
    Born in December 1967
    Individual (9 offsprings)
    Officer
    1997-05-06 ~ 2007-02-23
    OF - Director → CIF 0
  • 11
    Wardley, Christopher James Morris
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1997-05-06 ~ 1997-11-14
    OF - Director → CIF 0
  • 12
    Aubrey, Jane Sarah
    Born in September 1959
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 1999-07-13
    OF - Director → CIF 0
  • 13
    Fishman, James Alexander
    Born in July 1979
    Individual (1 offspring)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 14
    Boswell, Karen
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 15
    Beale, Mark
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2005-03-07 ~ 2006-09-22
    OF - Director → CIF 0
  • 16
    Woodward, Jordan Luke
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 17
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1997-02-13 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
  • 18
    HAMILTON HOUSE CORPORATE SERVICES LIMITED
    - now 03181140
    ALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21 03181140
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents, 38 offsprings)
    Officer
    1997-05-06 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 19
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1997-02-13 ~ 1997-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLARENCE HOUSE MANAGEMENT COMPANY LIMITED

Period: 1997-06-26 ~ now
Company number: 03318260
Registered names
CLARENCE HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
26,158 GBP2024-12-31
17,066 GBP2023-12-31
Net Current Assets/Liabilities
26,158 GBP2024-12-31
17,066 GBP2023-12-31
Total Assets Less Current Liabilities
26,158 GBP2024-12-31
17,066 GBP2023-12-31
Net Assets/Liabilities
26,158 GBP2024-12-31
17,066 GBP2023-12-31
Equity
26,158 GBP2024-12-31
17,066 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CLARENCE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    HUDSON SPRING MANAGEMENT COMPANY LIMITED - 1997-06-26
    Registered number 03318260
    15 Clarendon Square, Flat 2, Leamington Spa, Warwickshire CV32 5QT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.