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 2
  • 1
    Pilcher, Martin James William
    Graphic Designer born in August 1967
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ now
    OF - director → CIF 0
  • 2
    2, Great George Street, Godalming, England
    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
Ceased 6
  • 1
    Wickens, Timothy Allen
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2017-05-03
    OF - director → CIF 0
    Mr Timothy Allen Wickens
    Born in January 1972
    Individual (2 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
  • 2
    Tomkins, Lucinda Jane
    Individual
    Officer
    2001-04-04 ~ 2003-05-30
    OF - secretary → CIF 0
  • 3
    Mr Martin James William Pilcher
    Born in August 1967
    Individual (4 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
  • 4
    Pilcher, Ian William
    Individual
    Officer
    2003-05-30 ~ 2015-01-28
    OF - secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-04-04 ~ 2001-04-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE CLARION PORTFOLIO LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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
Active 1
  • 2 Great George Street, Godalming, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.