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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 5
  • 1
    Rankin, James Harold Donaldson
    Born in July 1955
    Individual (12 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Anna Louise
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Secretary → CIF 0
    2000-06-29 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Whitehouse, Angela Mary
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-06-26 ~ 2000-06-29
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-06-26 ~ 2000-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEMENTS (WATFORD) LIMITED

Period: 2000-10-12 ~ 2011-06-07
Company number: 04021056 00230852
Registered names
CLEMENTS (WATFORD) LIMITED - Dissolved 00230852
ASTERHILL LIMITED - 2000-10-12
Standard Industrial Classification
7487 - Other Business Activities

  • CLEMENTS (WATFORD) LIMITED
    Info
    ASTERHILL LIMITED - 2000-10-12
    Registered number 04021056
    B33 Basepoint Business Centre, 110 Butterfield, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 and dissolved on 2011-06-07 (10 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.