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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
Active 6
  • 1
    Susong, Andrew Kirk
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Lemkak, Yacine
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Paul Edward
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Hannah Kristina
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Wilby, Edward Thomas
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ now
    OF - Director → CIF 0
  • 6
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    icon of address3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (2 parents, 82 offsprings)
    Equity (Company account)
    168,004 GBP2024-07-31
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Ward, Steven James
    Banking born in October 1953
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Smith, Melanie Jane, Dr
    Doctor born in March 1955
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2008-09-10
    OF - Director → CIF 0
    Smith, Melanie Jane, Dr
    Nhs Consultant born in March 1955
    Individual
    icon of calendar 2021-09-22 ~ 2023-05-10
    OF - Director → CIF 0
  • 3
    Watt, Stephen
    Managing Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Storey, Andrew Peter
    Sales Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2004-01-20
    OF - Director → CIF 0
  • 5
    Johnson, Brian Stuart
    Designer born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2023-05-10
    OF - Director → CIF 0
  • 6
    Levonian, Caroline Adelle
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-10 ~ 2025-11-10
    OF - Director → CIF 0
  • 7
    Moodie, Peter Frederick Christian
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-25 ~ 2010-01-27
    OF - Director → CIF 0
  • 8
    Thomson, Brian Dennis
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 9
    Needham, Simon Andrew
    Software Developer born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Wislang, Nikolas Simon
    It Consultant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2011-10-06
    OF - Director → CIF 0
  • 11
    Gardiner, Paul Edward
    It Consultant born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2010-01-26
    OF - Director → CIF 0
    Gardiner, Paul Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 12
    Walia, Gagandeep
    Financier born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ 2024-02-06
    OF - Director → CIF 0
  • 13
    Shepherd Cross, Henry Michael
    Deputy Managing Director born in February 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2002-08-07
    OF - Director → CIF 0
  • 14
    Schmeja, Carmen
    Designer born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2017-07-01
    OF - Director → CIF 0
  • 15
    Cooper, Hannah Kristina
    Digital Marketing Executive born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-09 ~ 2013-08-05
    OF - Director → CIF 0
  • 16
    Burton, Peter
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    Marczynski, Zenon
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2004-10-15
    OF - Director → CIF 0
  • 18
    Heiden Blunt, Heide
    Banking born in July 1975
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2007-01-10
    OF - Director → CIF 0
  • 19
    Butterworth, Pauline Elizabeth Joanne
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2014-05-14
    OF - Director → CIF 0
  • 20
    Fidock, Robert Michael
    Regional Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 21
    Gazarian, Vadim
    Banker born in May 1965
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2020-12-22
    OF - Director → CIF 0
  • 22
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-10-07 ~ 1998-10-07
    PE - Nominee Director → CIF 0
  • 23
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    1998-10-07 ~ 2006-12-31
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address2 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-07-22 ~ 2018-09-30
    PE - Secretary → CIF 0
  • 25
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-10-07 ~ 1998-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03645720
    icon of address3 Castle Gate, Castle Street, Hertford SG14 1HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-10-07 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.