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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 2
  • 1
    Murphy, Colin Thomas
    Born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ now
    OF - Director → CIF 0
  • 2
    JAMES CROSBY GROUP PLC - 1994-06-10
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    THE CROSBY GROUP PLC - 2011-02-22
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Herbert-read, Andrew David
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 3
    O'rourke, Benjamin Michael
    Group Executive born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Kidd, Simon Andrew
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Clowe, David Campbell
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 8
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2020-08-03
    OF - Director → CIF 0
  • 9
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 10
    Pidgley, Anthony William
    Group Managing Direc born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Patterson, David Charles
    Development Director born in April 1963
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2004-09-24
    OF - Director → CIF 0
  • 13
    Starkey, Richard Justin
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2011-04-20
    OF - Director → CIF 0
    Starkey, Richard Justin
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 14
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 15
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2022-08-12
    OF - Director → CIF 0
  • 16
    Darcy, Philip Arthur
    Managing Director born in October 1951
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Waddington, David Michael
    Sales Director born in November 1963
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2005-02-01
    OF - Director → CIF 0
  • 18
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2010-07-31
    OF - Director → CIF 0
  • 19
    Darby, David Peter
    Finance Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 1999-06-22
    OF - Director → CIF 0
  • 20
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CLARENCE DOCK COMPANY LIMITED

Previous name
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
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
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.