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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
    Wardley, Christopher James Morris
    Project Manager born in May 1941
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 1997-11-14
    OF - Director → CIF 0
  • 2
    Sullivan, Nicholas Charles Wheatley
    Engineer born in September 1965
    Individual (8 offsprings)
    Officer
    1997-05-06 ~ 1998-10-30
    OF - Director → CIF 0
  • 3
    Batey, Derek Thomas
    Individual (16 offsprings)
    Officer
    2010-03-31 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 4
    Woodward, Jordan Luke
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Whyte, Stewart
    Manager - Power Supply Network born in December 1983
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Darling, Richard
    Manager born in December 1967
    Individual (9 offsprings)
    Officer
    1997-05-06 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Jackson, Yvonne
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Fishman, James Alexander
    Born in July 1979
    Individual (1 offspring)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Boswell, Karen
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Darling, David
    Group Managing Director born in June 1966
    Individual (12 offsprings)
    Officer
    1997-05-06 ~ 1999-09-10
    OF - Director → CIF 0
  • 11
    Beale, Mark
    Finance Director born in June 1959
    Individual (15 offsprings)
    Officer
    2005-03-07 ~ 2006-09-22
    OF - Director → CIF 0
  • 12
    Cox, Alexander Mark
    Chartered Engineer born in September 1973
    Individual (1 offspring)
    Officer
    2002-01-12 ~ 2004-07-15
    OF - Director → CIF 0
  • 13
    Cozon, Henry
    Aston Martin Senior Manager Vip Sales born in March 1986
    Individual (1 offspring)
    Officer
    2019-08-14 ~ 2021-08-02
    OF - Director → CIF 0
  • 14
    Crouch, Dianne Eleanor
    Packaging Agent born in June 1947
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2006-07-17
    OF - Director → CIF 0
  • 15
    Aubrey, Jane Sarah
    Hairdresser born in September 1959
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 1999-07-13
    OF - Director → CIF 0
  • 16
    Bilton, Simon Lewis
    Engineer born in October 1982
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2013-03-22
    OF - Director → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 663 offsprings)
    Officer
    1997-02-13 ~ 1997-05-06
    OF - Nominee Director → 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, 33 offsprings)
    Officer
    1997-05-06 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 19
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1997-02-13 ~ 1997-05-06
    OF - Nominee Secretary → 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 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.