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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 6
  • 1
    Heimann, Salo
    Individual (4 offsprings)
    Officer
    1998-10-15 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 2
    Lubin, Henry, Mr.
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Lubin, Kurt
    Individual (20 offsprings)
    Officer
    1997-05-14 ~ 1998-10-15
    OF - Secretary → CIF 0
    Mr. Henry Lubin
    Born in July 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Forres, John Damian
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Lubin, Svetlana
    Individual (17 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1997-05-13 ~ 1997-05-13
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1997-05-13 ~ 1997-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DE CLARON LTD

Period: 1997-05-13 ~ now
Company number: 03369950
Registered name
DE CLARON LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Brief company account
Debtors
3,454 GBP2025-12-31
1,036 GBP2024-12-31
Cash at bank and in hand
13,140 GBP2025-12-31
9,065 GBP2024-12-31
Current Assets
16,594 GBP2025-12-31
10,101 GBP2024-12-31
Creditors
Amounts falling due within one year
-21,909 GBP2025-12-31
-21,432 GBP2024-12-31
Net Current Assets/Liabilities
-5,315 GBP2025-12-31
-11,331 GBP2024-12-31
Total Assets Less Current Liabilities
-5,315 GBP2025-12-31
-11,331 GBP2024-12-31
Net Assets/Liabilities
-5,315 GBP2025-12-31
-11,331 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
-5,316 GBP2025-12-31
-11,332 GBP2024-12-31
Equity
-5,315 GBP2025-12-31
-11,331 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31

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 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 3
  • 1
    SICENTIA LIMITED
    04259654
    3a The Vale, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-17 ~ 2014-04-25
    CIF 2 - Director → ME
    Officer
    2014-02-17 ~ 2014-04-25
    CIF 1 - Secretary → ME
  • 2
    SPIN OFF INVESTMENTS LTD
    06051848
    C/o De Claron Ltd, 3a The Vale, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-17 ~ 2014-04-25
    CIF 3 - Director → ME
    Officer
    2014-02-17 ~ 2014-04-25
    CIF 4 - Secretary → ME
  • 3
    WEB BOOKING EXPERT LTD
    - now 06804321
    EVANGRAD LIMITED - 2012-02-09
    3a The Vale, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-25 ~ dissolved
    CIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.