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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 4
  • 1
    Hext, Thomas Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunkerley, Ella Grace
    Born in March 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
    Dunkerley, Ella Grace
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Secretary → CIF 0
    Miss Ella Grace Dunkerley
    Born in March 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Szalay, Anna Maria
    Born in March 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
    Miss Anna Maria Szalay
    Born in March 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cotton, Lily Tabitha
    Born in July 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
    Miss Lily Tabitha Cotton
    Born in July 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Riches, Tamsin Jane
    Interior Designer born in May 1972
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2004-11-08
    OF - Director → CIF 0
    Riches, Tamsin Jane
    Interior Designer
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 2
    Hext, Thomas Henry
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Thomas Henry Hext
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jagasia, Mark Kim
    Journalist born in October 1971
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2023-10-30
    OF - Director → CIF 0
    Jagasia, Mark Kim
    Journalist
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2023-10-30
    OF - Secretary → CIF 0
    Mr Mark Kim Jagasia
    Born in October 1971
    Individual
    Person with significant control
    icon of calendar 2016-11-10 ~ 2023-10-30
    PE - Has significant influence or controlCIF 0
  • 4
    Laughlin, Gregory William
    Banking born in December 1975
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Needham, Chris
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2011-11-10
    OF - Director → CIF 0
    Needham, Christopher John Anthony
    Director Of Product Development born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Devine, Marie
    Assistant Manager For European born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2004-11-08
    OF - Director → CIF 0
  • 7
    Brownlow, Richard Taylor
    Insurance Broker born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2004-11-08
    OF - Director → CIF 0
  • 8
    Heggie, George Annan
    Accountant born in March 1946
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2000-03-13
    OF - Director → CIF 0
  • 9
    Rock, Duncan
    Musician born in July 1984
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 2024-01-15
    OF - Director → CIF 0
  • 10
    Brownlow, Andrew
    Full Time Student born in July 1975
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2010-10-22
    OF - Director → CIF 0
  • 11
    BREWSTEP LIMITED - 1998-01-27
    icon of address10 Dover Street, London
    Dissolved Corporate (4 offsprings)
    Officer
    1999-11-11 ~ 2000-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CLAPHAM PROPERTIES LIMITED

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
    icon of addressClump House Farleigh Lane, Dummer, Basingstoke RG25 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.