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 1
  • Davis, Paul Harding
    Businessman born in April 1961
    Individual (14 offsprings)
    Officer
    2008-04-09 ~ now
    OF - director → CIF 0
    Mr Paul Harding Davis
    Born in April 1961
    Individual (14 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    NV INSURANCE SERVICES LIMITED - 1992-11-06
    N V G INSURANCE SERVICES LIMITED - 1979-12-31
    1, Clarendon Court, Over Wallop, Stockbridge, Hants, England
    Dissolved corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -175 GBP2021-03-31
    Officer
    2001-03-28 ~ 2016-03-26
    PE - nominee-secretary → CIF 0
  • 2
    Clarendon Court, Over Wallop, Stockbridge, Hants
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,060 GBP2021-03-31
    Officer
    2001-03-28 ~ 2008-04-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLARENDON CORPORATE LIMITED

Previous names
AERIAL TELEPHONES GROUP LIMITED - 2019-01-07
PORTSTAFF (578) LIMITED - 2004-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,864 GBP2024-09-30
1,651 GBP2023-09-30
Fixed Assets - Investments
210,001 GBP2024-09-30
210,001 GBP2023-09-30
Fixed Assets
212,865 GBP2024-09-30
211,652 GBP2023-09-30
Total Inventories
954,081 GBP2024-09-30
962,748 GBP2023-09-30
Debtors
7,160,889 GBP2024-09-30
6,707,757 GBP2023-09-30
Cash at bank and in hand
2,902,975 GBP2024-09-30
3,231,972 GBP2023-09-30
Current Assets
11,017,945 GBP2024-09-30
10,902,477 GBP2023-09-30
Creditors
Amounts falling due within one year
-61,584 GBP2024-09-30
-36,324 GBP2023-09-30
Net Current Assets/Liabilities
10,956,361 GBP2024-09-30
10,866,153 GBP2023-09-30
Net Assets/Liabilities
11,169,226 GBP2024-09-30
11,077,805 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
11,039,520 GBP2024-09-30
10,948,099 GBP2023-09-30
Equity
11,169,226 GBP2024-09-30
11,077,805 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
5,898 GBP2024-09-30
3,730 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,034 GBP2024-09-30
2,079 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
955 GBP2023-10-01 ~ 2024-09-30
Investments in Group Undertakings
210,001 GBP2024-09-30
210,001 GBP2023-09-30
Equity
Revaluation reserve
129,705 GBP2024-09-30
129,705 GBP2023-09-30
129,705 GBP2022-09-30
Related profiles found in government register
  • CLARENDON CORPORATE LIMITED
    Info
    AERIAL TELEPHONES GROUP LIMITED - 2019-01-07
    PORTSTAFF (578) LIMITED - 2004-03-11
    Registered number 04188544
    Clarendon Court, Over Wallop, Stockbridge, Hampshire SO20 8HU
    Private Limited Company incorporated on 2001-03-28 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • CLARENDON CORPORATE LIMITED
    S
    Registered number 04188544
    Clarendon Court, Over Wallop, Stockbridge, England, SO20 8HU
    Private Limited Company in England And Wales, England
    CIF 1
  • AERIAL TELEPHONES GROUP LTD
    S
    Registered number 4188544
    Clarendon Court, Over Wallop, None, England, SO20 8HU
    GB-ENG
    CIF 2
  • AERIAL TELEPHONES GROUP LTD
    S
    Registered number 4188544
    Clarendon Court, Over Wallop, None, England, SO20 8HU
    Company in Gb-Eng
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Clarendon Court, Over Wallop, Stockbridge, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    124,086 GBP2023-09-30
    Person with significant control
    2018-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    1 Barnes Wallis Road, Fareham, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    674,882 GBP2015-09-30
    Person with significant control
    2018-10-05 ~ 2018-10-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SPECTRUM INFRASTUCTURE LIMITED - 2017-10-16
    Unit 17, The Parkwood Centre, Aston Road, Waterlooville, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,941 GBP2024-03-31
    Officer
    2016-09-26 ~ 2017-10-01
    CIF 2 - director → ME
    Person with significant control
    2016-09-26 ~ 2017-10-01
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.