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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 3
  • 1
    Allen, Jasper Hugh John
    Born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Moreland, Simon Henry
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Director → CIF 0
    Moreland, Simon Henry
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    MORELAND (HOLDINGS) LIMITED - now
    MORELAND SPARROW PROPERTIES LIMITED - 1984-12-20
    icon of addressC/o Lady Clare, Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    590,951 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Moreland, Christopher William
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Steuart Feilding, Giles Anthony
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Carroll, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-07 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Hull, William Lewis Robert
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-07 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Looker, Roger Frank
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-10 ~ 1999-04-07
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-10 ~ 1999-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LADY CLARE GROUP LIMITED

Previous name
VENUECALL LIMITED - 1999-08-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Debtors
319,486 GBP2024-12-31
319,486 GBP2023-12-31
Creditors
Current
1,448 GBP2024-12-31
1,448 GBP2023-12-31
Net Current Assets/Liabilities
318,038 GBP2024-12-31
318,038 GBP2023-12-31
Total Assets Less Current Liabilities
468,038 GBP2024-12-31
468,038 GBP2023-12-31
Creditors
Non-current
148,840 GBP2024-12-31
148,840 GBP2023-12-31
Net Assets/Liabilities
319,198 GBP2024-12-31
319,198 GBP2023-12-31
Equity
Called up share capital
801,160 GBP2024-12-31
801,160 GBP2023-12-31
Retained earnings (accumulated losses)
-481,962 GBP2024-12-31
-481,962 GBP2023-12-31
Equity
319,198 GBP2024-12-31
319,198 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2023-12-31
Investments in Group Undertakings
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
318,038 GBP2024-12-31
318,038 GBP2023-12-31
Other Debtors
Current
1,448 GBP2024-12-31
1,448 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
319,486 GBP2024-12-31
319,486 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,448 GBP2024-12-31
1,448 GBP2023-12-31
Other Creditors
Non-current
148,840 GBP2024-12-31
148,840 GBP2023-12-31

Related profiles found in government register
  • LADY CLARE GROUP LIMITED
    Info
    VENUECALL LIMITED - 1999-08-06
    Registered number 03730653
    icon of addressOldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • LADY CLARE GROUP LIMITED
    S
    Registered number 03730653
    icon of addressOldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire, United Kingdom, GL10 3RQ
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KELSEY OF STONEHOUSE LIMITED - 1991-01-11
    JAKEM LIMITED - 1986-01-13
    icon of addressOldends Industrial Estate, Oldends Lane, Stonehouse, Gloucester
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressOldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -468,965 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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