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 2
  • 1
    Russell, Simon Anthony
    Property Developer born in September 1965
    Individual (14 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
    Russell, Simon Anthony
    Property Developer
    Individual (14 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Simon Anthony Russell
    Born in September 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Russell, Tamara Nicole
    Propery Asst born in June 1987
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sekhon, Harjapjit Singh
    Mgt Accountant born in January 1964
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 2
    Rowe, Theresa
    Company Director born in September 1951
    Individual
    Officer
    1999-09-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 3
    Kaur, Suraj
    Marketing Manager born in May 1964
    Individual
    Officer
    2002-07-09 ~ 2007-12-05
    OF - Director → CIF 0
    Kaur, Suraj
    Individual
    Officer
    1999-09-01 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 4
    Massie, Robert Graham
    Property Developer born in May 1961
    Individual
    Officer
    2007-12-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    PE - Nominee Director → CIF 0
  • 6
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-09-01 ~ 1999-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CLOCKHOUSE (OXSHOTT) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Equity
Called up share capital
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Equity
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
18,000 GBP2023-09-30
18,000 GBP2022-09-30

  • THE CLOCKHOUSE (OXSHOTT) LIMITED
    Info
    Registered number 03834194
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    Private Limited Company incorporated on 1999-09-01 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.