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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
    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
  • 2
    Fiducia, Anthony Nigel
    Individual (17 offsprings)
    Officer
    2001-06-20 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    Mawson, Alan, Dr
    Investment Manager born in June 1942
    Individual (143 offsprings)
    Officer
    1999-03-25 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Cummings, Robert Andrew Brian
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Brian Cummings
    Born in October 1970
    Individual (17 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    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
  • 6
    Cammerman, Philip Simon
    Director born in May 1942
    Individual (59 offsprings)
    Officer
    2001-10-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Davies, Alan Frederick
    Finance Director born in February 1961
    Individual (38 offsprings)
    Officer
    2001-06-25 ~ 2001-10-11
    OF - Director → CIF 0
  • 8
    Callaghan, Thomas Damien
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Leonard, Paul Francis
    Bank Executive born in February 1960
    Individual (17 offsprings)
    Officer
    2002-02-19 ~ 2003-04-28
    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
-949,226 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-09-01 ~ 2024-08-31
136 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-2,789 GBP2023-09-01 ~ 2024-08-31
-641 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
18,793 GBP2023-09-01 ~ 2024-08-31
-46,784 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,582 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
12,841 GBP2023-09-01 ~ 2024-08-31
-61,366 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
14,015 GBP2024-08-31
15,785 GBP2023-08-31
Fixed Assets - Investments
130,158 GBP2024-08-31
103,109 GBP2023-08-31
Fixed Assets
144,173 GBP2024-08-31
118,894 GBP2023-08-31
Debtors
323,806 GBP2024-08-31
297,405 GBP2023-08-31
Cash at bank and in hand
308,404 GBP2024-08-31
162,720 GBP2023-08-31
Current Assets
632,210 GBP2024-08-31
460,125 GBP2023-08-31
Net Current Assets/Liabilities
146,656 GBP2024-08-31
160,594 GBP2023-08-31
Total Assets Less Current Liabilities
290,829 GBP2024-08-31
279,488 GBP2023-08-31
Equity
Called up share capital
300 GBP2024-08-31
300 GBP2023-08-31
300 GBP2022-08-31
Capital redemption reserve
34,000 GBP2024-08-31
34,000 GBP2023-08-31
34,000 GBP2022-08-31
Retained earnings (accumulated losses)
256,529 GBP2024-08-31
245,188 GBP2023-08-31
309,554 GBP2022-08-31
Equity
290,829 GBP2024-08-31
279,488 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
12,841 GBP2023-09-01 ~ 2024-08-31
-61,366 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-1,500 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
102023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,520 GBP2024-08-31
24,520 GBP2023-08-31
Computers
117,769 GBP2024-08-31
105,501 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
142,289 GBP2024-08-31
130,021 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,274 GBP2024-08-31
18,164 GBP2023-08-31
Computers
106,000 GBP2024-08-31
96,072 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,274 GBP2024-08-31
114,236 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,110 GBP2023-09-01 ~ 2024-08-31
Computers
9,928 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,038 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
2,246 GBP2024-08-31
6,356 GBP2023-08-31
Computers
11,769 GBP2024-08-31
9,429 GBP2023-08-31
Investments in group undertakings and participating interests
4 GBP2024-08-31
4 GBP2023-08-31
Other Investments Other Than Loans
130,154 GBP2024-08-31
103,105 GBP2023-08-31
Amounts invested in assets
Non-current
130,158 GBP2024-08-31
103,109 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
280,848 GBP2024-08-31
253,766 GBP2023-08-31
Other Debtors
Amounts falling due within one year
28,497 GBP2024-08-31
36,992 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
323,806 GBP2024-08-31
Amounts falling due within one year, Current
297,405 GBP2023-08-31
Trade Creditors/Trade Payables
Current
13,503 GBP2024-08-31
19,521 GBP2023-08-31
Corporation Tax Payable
Current
27,445 GBP2024-08-31
25,604 GBP2023-08-31
Other Taxation & Social Security Payable
Current
51,152 GBP2024-08-31
81,240 GBP2023-08-31
Other Creditors
Current
393,454 GBP2024-08-31
173,166 GBP2023-08-31
Creditors
Current
485,554 GBP2024-08-31
299,531 GBP2023-08-31
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.