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 6
  • 1
    Giacalone, Sandra
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Pitblado, Sophie Shirley
    Therapist born in September 1988
    Individual (1 offspring)
    Officer
    2023-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Kelsall, Susan
    Landlady born in January 1969
    Individual (1 offspring)
    Officer
    2023-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Briffitt, Nicola Eileen
    Fitness Instructor born in October 1963
    Individual (3 offsprings)
    Officer
    2023-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Rolinson, Oliver
    Customer Marketing Specialist born in February 1996
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Stanley, Stuart William
    Senior Project Manager born in June 1988
    Individual (2 offsprings)
    Officer
    2023-08-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Diba, Susan Erica
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ 2023-08-22
    OF - Director → CIF 0
    Ms Susan Erika Diba
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2021-04-26 ~ 2023-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fathers, Thomas William
    Company Director born in September 1983
    Individual
    Officer
    2023-08-27 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Vaughan, Raymond
    Director/Builder born in October 1941
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2021-04-09
    OF - Director → CIF 0
    Mr Raymond Vaughan
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    PE - Has significant influence or controlCIF 0
  • 4
    Vaughan, Rebecca Louise
    Individual (5 offsprings)
    Officer
    2000-01-17 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

27 CLARENDON SQUARE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2,091 GBP2024-01-31
1,779 GBP2023-01-31
Current Assets
2,091 GBP2024-01-31
1,779 GBP2023-01-31
Creditors
-220 GBP2024-01-31
-220 GBP2023-01-31
Net Current Assets/Liabilities
1,871 GBP2024-01-31
1,559 GBP2023-01-31
Total Assets Less Current Liabilities
1,871 GBP2024-01-31
1,559 GBP2023-01-31
Net Assets/Liabilities
1,871 GBP2024-01-31
1,559 GBP2023-01-31
Equity
Called up share capital
6 GBP2024-01-31
6 GBP2023-01-31
Retained earnings (accumulated losses)
1,865 GBP2024-01-31
1,553 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Accrued Liabilities/Deferred Income
Current
220 GBP2024-01-31
220 GBP2023-01-31

  • 27 CLARENDON SQUARE (MANAGEMENT) LIMITED
    Info
    Registered number 03908074
    27 Clarendon Square, Leamington Spa CV32 5QX
    Private Limited Company incorporated on 2000-01-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.