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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
    Heggie, George Annan
    Accountant born in February 1946
    Individual (67 offsprings)
    Officer
    1999-11-11 ~ 2000-03-13
    OF - Director → CIF 0
  • 2
    Szalay, Anna Maria
    Born in March 1998
    Individual (2 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    Miss Anna Maria Szalay
    Born in March 1998
    Individual (2 offsprings)
    Person with significant control
    2025-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dunkerley, Ella Grace
    Born in March 2000
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
    Dunkerley, Ella Grace
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Secretary → CIF 0
    Miss Ella Grace Dunkerley
    Born in March 2000
    Individual (1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Riches, Tamsin Jane
    Interior Designer born in May 1972
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2004-11-08
    OF - Director → CIF 0
    Riches, Tamsin Jane
    Interior Designer
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 5
    Brownlow, Richard Taylor
    Insurance Broker born in September 1973
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2004-11-08
    OF - Director → CIF 0
  • 6
    Rock, Duncan
    Musician born in July 1984
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2024-01-15
    OF - Director → CIF 0
  • 7
    Hext, Thomas Henry
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2025-10-20
    OF - Director → CIF 0
    Hext, Thomas Henry
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Henry Hext
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Brownlow, Andrew
    Full Time Student born in July 1975
    Individual (2 offsprings)
    Officer
    2004-11-08 ~ 2010-10-22
    OF - Director → CIF 0
  • 9
    Needham, Chris
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2011-11-10
    OF - Director → CIF 0
    Needham, Christopher John Anthony
    Director Of Product Development born in March 1981
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Jagasia, Mark Kim
    Journalist born in October 1971
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2023-10-30
    OF - Director → CIF 0
    Jagasia, Mark Kim
    Journalist
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2023-10-30
    OF - Secretary → CIF 0
    Mr Mark Kim Jagasia
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2023-10-30
    PE - Has significant influence or controlCIF 0
  • 11
    Devine, Marie
    Assistant Manager For European born in October 1969
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2004-11-08
    OF - Director → CIF 0
  • 12
    Laughlin, Gregory William
    Banking born in December 1975
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Cotton, Lily Tabitha
    Born in June 2000
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
    Miss Lily Tabitha Cotton
    Born in June 2000
    Individual (1 offspring)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    1999-11-11 ~ 2000-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAPHAM PROPERTIES LIMITED

Period: 1999-11-11 ~ now
Company number: 03875079
Registered name
CLAPHAM PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-11-30
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
4 GBP2024-11-30
4 GBP2023-11-30

  • CLAPHAM PROPERTIES LIMITED
    Info
    Registered number 03875079
    Flat1, 59 Tremadoc Road, London SW4 7NA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.