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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Simms, Neil Walter Cochrane
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Mr Neil Walter Cochrane Simms
    Born in February 1975
    Individual (19 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Leonard, Paul Francis
    Bank Executive born in February 1960
    Individual (17 offsprings)
    Officer
    2002-02-19 ~ 2003-04-28
    OF - Director → CIF 0
  • 3
    Mawson, Alan, Dr
    Investment Manager born in June 1942
    Individual (26 offsprings)
    Officer
    1999-03-25 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Curran, James Paul, Mr.
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr. James Paul Curran
    Born in January 1965
    Individual (15 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Davies, Alan Frederick
    Finance Director born in February 1961
    Individual (38 offsprings)
    Officer
    2001-06-25 ~ 2001-10-11
    OF - Director → CIF 0
  • 6
    Cammerman, Philip Simon
    Director born in May 1942
    Individual (59 offsprings)
    Officer
    2001-10-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Fiducia, Anthony Nigel
    Individual (17 offsprings)
    Officer
    2001-06-20 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 8
    Cummings, Robert Andrew Brian
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Brian Cummings
    Born in October 1970
    Individual (16 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Callaghan, Thomas Damien
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    DIALMODE SECRETARIES LIMITED
    02762691
    22 Saint John Street, Manchester, Lancashire
    Dissolved Corporate (14 parents, 80 offsprings)
    Officer
    1998-03-11 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 11
    SUNLIGHT HOUSE NOMINEES LIMITED
    02228388
    22 Saint John Street, Manchester
    Active Corporate (17 parents, 76 offsprings)
    Officer
    1998-03-11 ~ 1999-03-25
    OF - Director → CIF 0
parent relation
Company in focus

CLARENDON FUND MANAGERS LIMITED

Period: 2001-06-28 ~ now
Company number: 03525474
Registered names
CLARENDON FUND MANAGERS LIMITED - now
DIALMODE (168) LIMITED - 1999-04-06 03178350... (more)
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-990,773 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
136 GBP2022-09-01 ~ 2023-08-31
56 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-641 GBP2022-09-01 ~ 2023-08-31
-1,446 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
-46,784 GBP2022-09-01 ~ 2023-08-31
32,586 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,374 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-61,366 GBP2022-09-01 ~ 2023-08-31
23,212 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
15,785 GBP2023-08-31
21,504 GBP2022-08-31
Fixed Assets - Investments
103,109 GBP2023-08-31
73,863 GBP2022-08-31
Fixed Assets
118,894 GBP2023-08-31
95,367 GBP2022-08-31
Debtors
297,405 GBP2023-08-31
286,372 GBP2022-08-31
Cash at bank and in hand
162,720 GBP2023-08-31
440,702 GBP2022-08-31
Current Assets
460,125 GBP2023-08-31
727,074 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-299,531 GBP2023-08-31
Net Current Assets/Liabilities
160,594 GBP2023-08-31
248,487 GBP2022-08-31
Total Assets Less Current Liabilities
279,488 GBP2023-08-31
343,854 GBP2022-08-31
Equity
Called up share capital
300 GBP2023-08-31
300 GBP2022-08-31
300 GBP2021-08-31
Capital redemption reserve
34,000 GBP2023-08-31
34,000 GBP2022-08-31
34,000 GBP2021-08-31
Retained earnings (accumulated losses)
245,188 GBP2023-08-31
309,554 GBP2022-08-31
292,342 GBP2021-08-31
Equity
279,488 GBP2023-08-31
343,854 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-61,366 GBP2022-09-01 ~ 2023-08-31
23,212 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-3,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
102022-09-01 ~ 2023-08-31
112021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,520 GBP2023-08-31
21,594 GBP2022-08-31
Computers
105,501 GBP2023-08-31
99,509 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
130,021 GBP2023-08-31
121,103 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,164 GBP2023-08-31
14,054 GBP2022-08-31
Computers
96,072 GBP2023-08-31
85,545 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,236 GBP2023-08-31
99,599 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,110 GBP2022-09-01 ~ 2023-08-31
Computers
10,527 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,637 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
6,356 GBP2023-08-31
7,540 GBP2022-08-31
Computers
9,429 GBP2023-08-31
13,964 GBP2022-08-31
Investments in group undertakings and participating interests
4 GBP2023-08-31
4 GBP2022-08-31
Other Investments Other Than Loans
103,105 GBP2023-08-31
73,859 GBP2022-08-31
Amounts invested in assets
Non-current
103,109 GBP2023-08-31
73,863 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
253,766 GBP2023-08-31
228,619 GBP2022-08-31
Other Debtors
Amounts falling due within one year
36,992 GBP2023-08-31
36,524 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
297,405 GBP2023-08-31
Amounts falling due within one year, Current
286,372 GBP2022-08-31
Trade Creditors/Trade Payables
Current
19,521 GBP2023-08-31
26,814 GBP2022-08-31
Corporation Tax Payable
Current
25,604 GBP2023-08-31
52,211 GBP2022-08-31
Other Taxation & Social Security Payable
Current
81,240 GBP2023-08-31
57,639 GBP2022-08-31
Other Creditors
Current
173,166 GBP2023-08-31
341,923 GBP2022-08-31
Creditors
Current
299,531 GBP2023-08-31
478,587 GBP2022-08-31
Related profiles found in government register
  • CLARENDON FUND MANAGERS LIMITED
    Info
    CAROLINE VENTURE MANAGEMENT LIMITED - 2001-06-28
    DIALMODE (168) LIMITED - 2001-06-28
    Registered number 03525474
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London EC2N 2HA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CLARENDON FUND MANAGERS LIMITED
    S
    Registered number 3525474
    C/o Bryan Cave, 88 Wood Street, London, United Kingdom, EC2V 7QS
    ENGLAND
    CIF 1
  • CLARENDON FUND MANAGERS LIMITED
    S
    Registered number 3525474
    88, 88 Wood Street, London, England, EC2V 7QS
    Company in England & Wales, England
    CIF 2
  • CLARENDON FUND MANAGERS LIMITED
    S
    Registered number 03525474
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England, EC2N 2HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CFM CIF III GP LTD
    NI720984
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CLARENDON FUND NOMINEES LIMITED
    - now 04295312
    DRINKSTALL LIMITED - 2001-11-16
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CLARENDON IFNI EQUITY (GP) LIMITED
    15238955
    C/o A&l Goodbody Solicitors Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    N I VENTURE PARTNERS LIMITED
    - now 03889299
    SPEED 8000 LIMITED - 2001-04-03
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    NITECH VENTURE PARTNERS LIMITED
    - now 03900326
    ANGLE ASSETS LIMITED - 2003-08-05
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    WHITEROCK CAPITAL PARTNERS LLP
    SO304051 SC418924
    1 George Square, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-08-16 ~ 2020-06-12
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.