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
    Parkinson, Nicola
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Solari, Paolo Antonio
    Managing Director born in May 1959
    Individual (26 offsprings)
    Officer
    1999-08-23 ~ now
    OF - Director → CIF 0
    Mr Paolo Solari
    Born in May 1959
    Individual (26 offsprings)
    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
  • 3
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96 GBP2024-08-31
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hocking, Alan
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2010-11-05
    OF - Director → CIF 0
    Hocking, Alan
    Company Director
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 2
    Hocking, Ratchanee
    Designer born in September 1968
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 1999-08-19
    OF - Director → CIF 0
  • 3
    Snell, John
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2020-10-16
    OF - Director → CIF 0
    Mr John Snell
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    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
  • 4
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-15 ~ 1999-04-15
    PE - Nominee Director → CIF 0
  • 5
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-04-15 ~ 1999-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEWER ST. STEPHEN PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property
2,700,000 GBP2023-09-30
2,200,000 GBP2022-09-30
Debtors
1,190,636 GBP2023-09-30
1,190,636 GBP2022-09-30
Cash at bank and in hand
57,599 GBP2023-09-30
324 GBP2022-09-30
Current Assets
1,248,235 GBP2023-09-30
1,190,960 GBP2022-09-30
Creditors
Current
102,723 GBP2023-09-30
177,336 GBP2022-09-30
Net Current Assets/Liabilities
1,145,512 GBP2023-09-30
1,013,624 GBP2022-09-30
Total Assets Less Current Liabilities
3,845,512 GBP2023-09-30
3,213,624 GBP2022-09-30
Creditors
Non-current
-1,320,010 GBP2023-09-30
-1,164,509 GBP2022-09-30
Net Assets/Liabilities
2,125,502 GBP2023-09-30
1,974,115 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
923,612 GBP2023-09-30
947,225 GBP2022-09-30
Equity
2,125,502 GBP2023-09-30
1,974,115 GBP2022-09-30
Investment Property - Fair Value Model
2,700,000 GBP2023-09-30
2,200,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,190,636 GBP2023-09-30
1,190,636 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
30,000 GBP2022-09-30
Amounts owed to group undertakings
Current
92,414 GBP2023-09-30
137,209 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,312 GBP2023-09-30
4,176 GBP2022-09-30
Other Creditors
Current
5,997 GBP2023-09-30
5,951 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,320,010 GBP2023-09-30
1,164,509 GBP2022-09-30
Bank Borrowings
Secured
1,320,010 GBP2023-09-30
1,194,509 GBP2022-09-30
  • CLEWER ST. STEPHEN PROPERTY LIMITED
    Info
    Registered number 03753222
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 1999-04-15 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.