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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 10
  • 1
    Steuart Feilding, Giles Anthony
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Hull, William Lewis Robert
    Solicitor born in October 1967
    Individual (7 offsprings)
    Officer
    1999-04-07 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Carroll, Martin John
    Individual (9 offsprings)
    Officer
    1999-04-07 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Allen, Jasper Hugh John
    Born in September 1951
    Individual (18 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Looker, Roger Frank
    Company Director born in October 1951
    Individual (31 offsprings)
    Officer
    1999-08-31 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Moreland, Christopher William
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Moreland, Simon Henry
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
    Moreland, Simon Henry
    Individual (6 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-03-10 ~ 1999-04-07
    OF - Nominee Director → CIF 0
  • 9
    MORELAND (HOLDINGS) LIMITED - now 01288381
    MORELAND SPARROW PROPERTIES LIMITED - 1984-12-20
    C/o Lady Clare, Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-03-10 ~ 1999-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LADY CLARE GROUP LIMITED

Period: 1999-08-06 ~ now
Company number: 03730653
Registered names
LADY CLARE GROUP LIMITED - now
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
    Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • LADY CLARE GROUP LIMITED
    S
    Registered number 03730653
    Oldends 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 2
  • 1
    KELSEY GIFTWARE LIMITED
    - now 00765994
    KELSEY OF STONEHOUSE LIMITED - 1991-01-11
    JAKEM LIMITED - 1986-01-13
    Oldends Industrial Estate, Oldends Lane, Stonehouse, Gloucester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LADY CLARE LIMITED
    00408870
    Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.