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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
Active 3
  • 1
    Goodwin, Patricia Louise
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    OF - Director → CIF 0
    Mrs Patricia Louise Goodwin
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Schilling, Clarissa
    Director born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goodwin, Anthony Michael
    Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Goodwin, Michael
    Manager born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 2017-08-24
    OF - Director → CIF 0
    Goodwin, Michael
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 2017-08-24
    OF - Secretary → CIF 0
    Mr Michael Goodwin
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goodwin, Anthony Norvon
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-02-18 ~ 1997-02-18
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1997-02-18 ~ 1997-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARANT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-03-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-03-31
Total Inventories
437,872 GBP2022-07-31
Debtors
816,163 GBP2023-03-31
Cash at bank and in hand
272 GBP2023-03-31
273 GBP2022-07-31
Current Assets
816,435 GBP2023-03-31
438,145 GBP2022-07-31
Creditors
Current
557,346 GBP2023-03-31
411,860 GBP2022-07-31
Net Current Assets/Liabilities
259,089 GBP2023-03-31
26,285 GBP2022-07-31
Total Assets Less Current Liabilities
259,089 GBP2023-03-31
26,285 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
259,087 GBP2023-03-31
26,283 GBP2022-07-31
Equity
259,089 GBP2023-03-31
26,285 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
816,163 GBP2023-03-31
Trade Creditors/Trade Payables
Current
210 GBP2023-03-31
Other Taxation & Social Security Payable
Current
191,056 GBP2023-03-31
Other Creditors
Current
366,080 GBP2023-03-31
411,860 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-08-01 ~ 2023-03-31
2 GBP2021-08-01 ~ 2022-07-31

  • CLARANT LIMITED
    Info
    Registered number 03319953
    icon of addressThe Chapel, Bridge Street, Driffield YO25 6DA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 and dissolved on 2024-08-25 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.