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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 1
  • Van Geens, Paul Henry
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Van Geens
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Van Geens, Lynne
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 2
    Freeman, Howard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-04-15 ~ 1997-04-15
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-04-15 ~ 1997-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLIFTON CAPITAL LIMITED

Previous name
CLIFTON PROPERTY DEVELOPMENTS LIMITED - 2007-05-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
120,131 GBP2023-04-30
107,828 GBP2022-04-30
Cash at bank and in hand
1,176,592 GBP2023-04-30
1,464,401 GBP2022-04-30
Current Assets
6,521,556 GBP2023-04-30
6,635,589 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-76,293 GBP2022-04-30
Net Current Assets/Liabilities
6,462,341 GBP2023-04-30
6,559,296 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-3,281,524 GBP2023-04-30
Net Assets/Liabilities
3,180,817 GBP2023-04-30
3,057,489 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
3,180,717 GBP2023-04-30
3,057,389 GBP2022-04-30
Equity
3,180,817 GBP2023-04-30
3,057,489 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Trade Debtors/Trade Receivables
Current
10,868 GBP2023-04-30
2,553 GBP2022-04-30
Other Debtors
Amounts falling due within one year
109,263 GBP2023-04-30
105,275 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
120,131 GBP2023-04-30
Current, Amounts falling due within one year
107,828 GBP2022-04-30
Trade Creditors/Trade Payables
Current
266 GBP2023-04-30
5,120 GBP2022-04-30
Corporation Tax Payable
Current
29,912 GBP2023-04-30
32,367 GBP2022-04-30
Other Taxation & Social Security Payable
Current
2,742 GBP2023-04-30
3,300 GBP2022-04-30
Other Creditors
Current
26,295 GBP2023-04-30
35,506 GBP2022-04-30
Creditors
Current
59,215 GBP2023-04-30
76,293 GBP2022-04-30
Other Creditors
Non-current
3,281,524 GBP2023-04-30
3,501,807 GBP2022-04-30
Number of Shares Issued (Fully Paid)
100 shares2023-04-30
100 shares2022-04-30

  • CLIFTON CAPITAL LIMITED
    Info
    CLIFTON PROPERTY DEVELOPMENTS LIMITED - 2007-05-04
    Registered number 03352965
    icon of addressC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-15 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.