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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 14
  • 1
    Carter, Mark
    Individual (17 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Mark Carter
    Born in January 1972
    Individual (17 offsprings)
    Person with significant control
    2016-12-31 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Byrnes, Aidan John
    Born in March 1941
    Individual (8 offsprings)
    Officer
    1998-02-26 ~ 1998-10-19
    OF - Director → CIF 0
    Byrnes, Aidan John
    Individual (8 offsprings)
    Officer
    1998-02-26 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 3
    Skinner, Clifford John
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 4
    Hollocks, Kevin David
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1998-10-19 ~ 2002-07-26
    OF - Director → CIF 0
    Hollocks, Kevin David
    Individual (4 offsprings)
    Officer
    1998-10-20 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 5
    Farrington, Michael
    Born in June 1936
    Individual (6 offsprings)
    Officer
    1998-10-19 ~ 2004-07-12
    OF - Director → CIF 0
  • 6
    Martin, Brian Joseph
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 7
    Mrs Kathleen Mary Stafford
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Stafford, Mark
    Born in January 1975
    Individual (16 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Mcnamara, Noel William Anthony
    Born in January 1960
    Individual (13 offsprings)
    Officer
    1998-10-19 ~ 2004-07-12
    OF - Director → CIF 0
  • 10
    Mcnamara, Richard Gerard
    Born in February 1935
    Individual (12 offsprings)
    Officer
    1998-02-26 ~ 2004-07-12
    OF - Director → CIF 0
  • 11
    Stafford, Victor James
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
    Mr Victor Stafford
    Born in September 1943
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Booker, Geoffrey Williams
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1998-10-19 ~ 2001-01-08
    OF - Director → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-02-25 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-02-25 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLASHFERN HOLDINGS (UK) LTD

Period: 1998-03-09 ~ 2021-01-05
Company number: 03516570
Registered names
CLASHFERN HOLDINGS (UK) LTD - Dissolved
DOCKET LIMITED - 1998-03-09
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • CLASHFERN HOLDINGS (UK) LTD
    Info
    DOCKET LIMITED - 1998-03-09
    Registered number 03516570
    C/o Tmf Group 8th Floor, 20 Farrington Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 and dissolved on 2021-01-05 (22 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.