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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 7
  • 1
    Pilcher, Ian William
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 2
    Pilcher, Martin James William
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ now
    OF - Director → CIF 0
    Mr Martin James William Pilcher
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
  • 3
    Tomkins, Lucinda Jane
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 4
    Wickens, Timothy Allen
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2017-05-03
    OF - Director → CIF 0
    Mr Timothy Allen Wickens
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    THE CLARION PORTFOLIO EOT LIMITED
    16343473 04194051
    2, Great George Street, Godalming, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-04-04 ~ 2001-04-04
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-04-04 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CLARION PORTFOLIO LIMITED

Period: 2001-04-04 ~ now
Company number: 04194051
Registered name
THE CLARION PORTFOLIO LIMITED - now 16343473
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current
-526,331 GBP2024-03-31
-221,219 GBP2023-03-31
Net Current Assets/Liabilities
172,091 GBP2024-03-31
Total Assets Less Current Liabilities
223,478 GBP2024-03-31
273,011 GBP2023-03-31
Net Assets/Liabilities
160,708 GBP2024-03-31
154,679 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE CLARION PORTFOLIO LIMITED
    Info
    Registered number 04194051
    2 Great George Street, Godalming GU7 1EE
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • THE CLARION PORTFOLIO LIMITED
    S
    Registered number 04194051
    2, Great George Street, Godalming, England, GU7 1EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CLARION PORTFOLIO EOT LIMITED
    16343473 04194051
    2 Great George Street, Godalming, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.