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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
    Armitage, Anastasiya
    Post Graduate Student born in September 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Stange, Bastian
    Investment Professional born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    GOLDRAGON INVESTMENTS - 2020-10-14
    icon of addressFetherstone House, Glasshouse Lane, Packwood, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Raymond, Anne Charlotte
    Geologist born in May 1960
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2022-02-02
    OF - Director → CIF 0
    Raymond, Anne Charlotte, Dr
    Geologist born in May 1960
    Individual
    Officer
    icon of calendar 2022-12-14 ~ 2024-04-08
    OF - Director → CIF 0
    Raymond, Anne Charlotte, Dr
    Geologist
    Individual
    Officer
    icon of calendar 2007-12-15 ~ 2009-10-01
    OF - Secretary → CIF 0
    Ms Anne Charlotte Raymond
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-17
    PE - Has significant influence or controlCIF 0
  • 2
    Fitzgibbons, Alexander Seamus
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Bradley, Michael
    Company Director born in September 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2007-09-06
    OF - Director → CIF 0
    icon of calendar 2013-10-08 ~ 2023-02-14
    OF - Director → CIF 0
    Bradley, Michael
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2007-09-06
    OF - Secretary → CIF 0
    Mr Michael Bradley
    Born in September 1942
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-17
    PE - Has significant influence or controlCIF 0
  • 4
    Jodrell, Henry
    Director born in April 1967
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Alpay, Altan
    Banker born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Jarrett, Diana
    Self-Employed born in April 1971
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2022-08-31
    OF - Director → CIF 0
    Ms Diana Jarrett
    Born in April 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-26
    PE - Has significant influence or controlCIF 0
  • 7
    Bellini, Barbara
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2025-02-01
    OF - Director → CIF 0
  • 8
    Palmer, Pauline Lesley
    Retired born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2021-01-28
    OF - Director → CIF 0
    Ms Pauline Lesley Palmer
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Hinshellwood, Nigel Grant
    Consultant born in February 1966
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2008-06-05
    OF - Director → CIF 0
  • 10
    Taylor, Raymond Lance
    Manager born in September 1960
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-27 ~ 1999-10-01
    PE - Nominee Director → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-27 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

23 CLARENDON GARDENS LIMITED

Previous name
CALLADENE PROPERTIES LIMITED - 1999-10-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
12,758 GBP2024-04-30
12,758 GBP2023-04-30
Cash at bank and in hand
2,227 GBP2024-04-30
14,459 GBP2023-04-30
Creditors
Current
-2,156 GBP2024-04-30
-14,304 GBP2023-04-30
Net Current Assets/Liabilities
71 GBP2024-04-30
155 GBP2023-04-30
Total Assets Less Current Liabilities
12,829 GBP2024-04-30
12,913 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Other miscellaneous reserve
12,473 GBP2024-04-30
12,473 GBP2023-04-30
Retained earnings (accumulated losses)
352 GBP2024-04-30
436 GBP2023-04-30
Equity
12,829 GBP2024-04-30
12,913 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,758 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
12,758 GBP2024-04-30
12,758 GBP2023-04-30
Other Creditors
Current
2,156 GBP2024-04-30
14,304 GBP2023-04-30

  • 23 CLARENDON GARDENS LIMITED
    Info
    CALLADENE PROPERTIES LIMITED - 1999-10-11
    Registered number 03814779
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    Private Limited Company incorporated on 1999-07-27 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.