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
    Melnik, Elena Vasilievna
    Manager born in January 1968
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Adam Patrick
    Surveyor born in May 1973
    Individual (13 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
    1, Angel Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gale, Peter
    Investment Manager born in February 1956
    Individual (23 offsprings)
    Officer
    2000-03-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Allanson, Peter Bowyer
    Individual
    Officer
    2000-09-20 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 3
    Buttery, Alison
    Individual
    Officer
    2002-02-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 4
    Spence, Colin William
    Individual
    Officer
    2003-01-31 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 5
    Dickson, Valerie Anne
    Individual
    Officer
    2000-03-16 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 6
    Toon, David Mark
    Secretary
    Individual
    Officer
    2009-07-23 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 7
    Close, Francis Joseph
    Company Executive born in May 1946
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2023-06-14
    OF - Director → CIF 0
  • 8
    Radford, Simon John
    Chartered Surveyor born in August 1958
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-03 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 10
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-01-11 ~ 2000-03-16
    PE - Nominee Director → CIF 0
    2000-01-11 ~ 2000-03-16
    PE - Nominee Secretary → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-01-11 ~ 2000-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARENDON LP GP LIMITED

Previous name
DE FACTO 819 LIMITED - 2000-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLARENDON LP GP LIMITED
    Info
    DE FACTO 819 LIMITED - 2000-03-16
    Registered number 03904191
    1 Angel Lane, London EC4R 3AB
    Private Limited Company incorporated on 2000-01-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • CLARENDON LP GP LIMITED
    S
    Registered number 03904191
    1, Angel Lane, London, United Kingdom, EC4R 3AB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • CLARENDON LP GP LIMITED
    S
    Registered number 03904191
    Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Angel Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-04 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 2
    DE FACTO 780 LIMITED - 2000-03-16
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.