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
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ now
    OF - director → CIF 0
  • 2
    Moreland, Simon Henry
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ now
    OF - director → CIF 0
    Moreland, Simon Henry
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ now
    OF - secretary → CIF 0
  • 3
    MORELAND (HOLDINGS) LIMITED - now
    MORELAND SPARROW PROPERTIES LIMITED - 1984-12-20
    C/o Lady Clare, Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    589,668 GBP2023-12-31
    Person with significant control
    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
    Looker, Roger Frank
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2014-08-18
    OF - director → CIF 0
  • 2
    Steuart Feilding, Giles Anthony
    Company Director born in March 1950
    Individual
    Officer
    1999-08-31 ~ 2001-10-31
    OF - director → CIF 0
  • 3
    Hull, William Lewis Robert
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 1999-08-31
    OF - director → CIF 0
  • 4
    Carroll, Martin John
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 1999-08-31
    OF - secretary → CIF 0
  • 5
    Moreland, Christopher William
    Company Director born in June 1956
    Individual
    Officer
    1999-08-31 ~ 2004-11-30
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-10 ~ 1999-04-07
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Debtors
319,486 GBP2023-12-31
319,486 GBP2022-12-31
Creditors
Current
1,448 GBP2023-12-31
1,448 GBP2022-12-31
Net Current Assets/Liabilities
318,038 GBP2023-12-31
318,038 GBP2022-12-31
Total Assets Less Current Liabilities
468,038 GBP2023-12-31
468,038 GBP2022-12-31
Creditors
Non-current
148,840 GBP2023-12-31
148,840 GBP2022-12-31
Net Assets/Liabilities
319,198 GBP2023-12-31
319,198 GBP2022-12-31
Equity
Called up share capital
801,160 GBP2023-12-31
801,160 GBP2022-12-31
Retained earnings (accumulated losses)
-481,962 GBP2023-12-31
-481,962 GBP2022-12-31
Equity
319,198 GBP2023-12-31
319,198 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2022-12-31
Investments in Group Undertakings
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
318,038 GBP2023-12-31
318,038 GBP2022-12-31
Other Debtors
Current
1,448 GBP2023-12-31
1,448 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
319,486 GBP2023-12-31
319,486 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,448 GBP2023-12-31
1,448 GBP2022-12-31
Other Creditors
Non-current
148,840 GBP2023-12-31
148,840 GBP2022-12-31

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 (26 years 2 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
    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
Active 2
  • 1
    KELSEY OF STONEHOUSE LIMITED - 1991-01-11
    JAKEM LIMITED - 1986-01-13
    Oldends Industrial Estate, Oldends Lane, Stonehouse, Gloucester
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Person with significant control
    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
    Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    -469,771 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.