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
    Mr. Henry Lubin
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lubin, Svetlana
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Forres, John Damian
    Consultant born in December 1950
    Individual (1 offspring)
    Officer
    1997-05-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Heimann, Salo
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 2
    Lubin, Kurt
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-05-13 ~ 1997-05-13
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-05-13 ~ 1997-05-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DE CLARON LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Debtors
1,036 GBP2024-12-31
1,758 GBP2023-12-31
Cash at bank and in hand
9,065 GBP2024-12-31
5,084 GBP2023-12-31
Current Assets
10,101 GBP2024-12-31
6,842 GBP2023-12-31
Creditors
Amounts falling due within one year
-21,432 GBP2024-12-31
-21,432 GBP2023-12-31
Net Current Assets/Liabilities
-11,331 GBP2024-12-31
-14,590 GBP2023-12-31
Total Assets Less Current Liabilities
-11,331 GBP2024-12-31
-14,590 GBP2023-12-31
Net Assets/Liabilities
-11,331 GBP2024-12-31
-14,590 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-11,332 GBP2024-12-31
-14,591 GBP2023-12-31
Equity
-11,331 GBP2024-12-31
-14,590 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DE CLARON LTD
    Info
    Registered number 03369950
    Unit A, 3 The Vale, London NW11 8SB
    Private Limited Company incorporated on 1997-05-13 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • DE CLARON LTD
    S
    Registered number 3369950
    3a, The Vale, London, England, NW11 8SB
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • EVANGRAD LIMITED - 2012-02-09
    3a The Vale, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    CIF 5 - Director → ME
Ceased 2
  • 1
    3a The Vale, London
    Dissolved Corporate
    Officer
    2014-02-17 ~ 2014-04-25
    CIF 2 - Director → ME
    Officer
    2014-02-17 ~ 2014-04-25
    CIF 1 - Secretary → ME
  • 2
    C/o De Claron Ltd, 3a The Vale, London
    Dissolved Corporate
    Officer
    2014-02-17 ~ 2014-04-25
    CIF 3 - Director → ME
    Officer
    2014-02-17 ~ 2014-04-25
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.