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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 14
  • 1
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (116 offsprings)
    Officer
    1999-08-17 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Arklie, James Lushington
    Company Director born in September 1955
    Individual (106 offsprings)
    Officer
    1999-08-17 ~ 2002-01-17
    OF - Director → CIF 0
  • 3
    Mrs Miranda Jane Gilpin
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-08-17 ~ 2017-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fenton, Christine Marion
    Retired born in December 1946
    Individual (5 offsprings)
    Officer
    2019-01-25 ~ 2025-02-22
    OF - Director → CIF 0
    Mrs Christine Marion Fenton
    Born in December 1946
    Individual (5 offsprings)
    Person with significant control
    2017-06-09 ~ 2025-03-22
    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
  • 5
    Brown, Michael James
    Company Director born in October 1951
    Individual (104 offsprings)
    Officer
    1999-08-17 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Russell, Martyn Eric
    Dir born in February 1964
    Individual (263 offsprings)
    Officer
    2008-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 7
    Mr Peter John Gilpin
    Born in June 1937
    Individual (3 offsprings)
    Person with significant control
    2016-08-17 ~ 2017-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (129 offsprings)
    Officer
    2018-06-20 ~ 2019-01-25
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (129 offsprings)
    Officer
    2018-06-20 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 9
    Fenton, Martin
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
    Fenton, Martin
    Individual (5 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Martin Fenton
    Born in December 1945
    Individual (5 offsprings)
    Person with significant control
    2017-06-09 ~ 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
    PDL-SERVICES LIMITED
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent, 114 offsprings)
    Officer
    2000-10-02 ~ 2003-09-01
    OF - Director → CIF 0
  • 11
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    1999-08-17 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-08-17 ~ 1999-08-17
    OF - Nominee Secretary → CIF 0
  • 13
    ADENOL LTD
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Active Corporate (1 parent, 288 offsprings)
    Officer
    2003-09-01 ~ 2018-06-20
    OF - Director → CIF 0
    2002-01-17 ~ 2018-06-20
    OF - Director → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-08-17 ~ 1999-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEARMOON PROPERTY LIMITED

Period: 1999-08-17 ~ now
Company number: 03827306
Registered name
CLEARMOON PROPERTY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CLEARMOON PROPERTY LIMITED
    Info
    Registered number 03827306
    Upper Southwick Farm, Mark, Highbridge TA9 4LQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-17 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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