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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 24
  • 1
    Darby, David Peter
    Finance Director born in May 1950
    Individual (158 offsprings)
    Officer
    1999-02-04 ~ 1999-06-22
    OF - Director → CIF 0
  • 2
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    1999-06-22 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2022-03-07 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Patterson, David Charles
    Development Director born in April 1963
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2004-09-24
    OF - Director → CIF 0
  • 6
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 7
    Clowe, David Campbell
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-12-13 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2011-12-13 ~ 2020-08-03
    OF - Director → CIF 0
  • 10
    Kidd, Simon Andrew
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Darcy, Philip Arthur
    Managing Director born in October 1951
    Individual (8 offsprings)
    Officer
    2002-01-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    2000-10-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Murphy, Colin Thomas
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2002-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Waddington, David Michael
    Sales Director born in November 1963
    Individual (4 offsprings)
    Officer
    2002-01-24 ~ 2005-02-01
    OF - Director → CIF 0
  • 16
    Pidgley, Anthony William
    Group Managing Direc born in August 1947
    Individual (472 offsprings)
    Officer
    2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 17
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (120 offsprings)
    Officer
    2020-08-03 ~ 2022-08-12
    OF - Director → CIF 0
  • 18
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    1999-02-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 19
    Starkey, Richard Justin
    Director born in October 1961
    Individual (90 offsprings)
    Officer
    1999-06-22 ~ 2011-04-20
    OF - Director → CIF 0
    Starkey, Richard Justin
    Individual (90 offsprings)
    Officer
    1999-06-22 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 20
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 21
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-02-04 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-02-04 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
  • 23
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27 02009006 02945014... (more)
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01 02009006 02945014... (more)
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CLARENCE DOCK COMPANY LIMITED

Period: 2005-09-28 ~ now
Company number: 03708046
Registered names
THE CLARENCE DOCK COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-06-30
2 GBP2015-06-30
Net assets/liabilities including pension asset/liability
2 GBP2016-06-30
2 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-06-30
2 GBP2015-06-30
Shareholder's fund
2 GBP2016-06-30
2 GBP2015-06-30

  • THE CLARENCE DOCK COMPANY LIMITED
    Info
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    Registered number 03708046
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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