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
    Scott, Edwin Robert John
    Individual (6 offsprings)
    Officer
    2017-01-27 ~ now
    OF - secretary → CIF 0
  • 2
    Scott, Christopher
    Company Director born in February 1961
    Individual (16 offsprings)
    Officer
    2003-03-17 ~ now
    OF - director → CIF 0
    Mr Christopher Scott
    Born in February 1961
    Individual (16 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Icke, Jacqueline Mary Jane
    Individual
    Officer
    2001-11-15 ~ 2003-03-17
    OF - secretary → CIF 0
  • 2
    Icke, Stewart Maurice
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2003-03-17
    OF - director → CIF 0
  • 3
    Singh, Manjeet, Mr.
    Individual
    Officer
    2003-03-17 ~ 2017-01-27
    OF - secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-06-04 ~ 2001-11-15
    PE - nominee-director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2001-06-04 ~ 2001-11-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CLARIDON HOLDINGS LIMITED

Previous names
CARDINAL GLOBAL LOGISTICS LIMITED - 2003-06-02
ISTAR ELECTRONICS LIMITED - 2001-12-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Current Assets
249,400 GBP2023-07-31
249,400 GBP2022-07-31
Creditors
Amounts falling due within one year
28,527 GBP2023-07-31
47,591 GBP2022-07-31
Net Current Assets/Liabilities
220,873 GBP2023-07-31
Restated amount
201,809 GBP2022-07-31
Total Assets Less Current Liabilities
220,973 GBP2023-07-31
Restated amount
201,909 GBP2022-07-31
Equity
220,973 GBP2023-07-31
201,909 GBP2022-07-31

Related profiles found in government register
  • CLARIDON HOLDINGS LIMITED
    Info
    CARDINAL GLOBAL LOGISTICS LIMITED - 2003-06-02
    ISTAR ELECTRONICS LIMITED - 2001-12-27
    Registered number 04227829
    Claridon House, London Road, Stanford Le Hope, Essex SS17 0JU
    Private Limited Company incorporated on 2001-06-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • CLARIDON HOLDINGS LIMITED
    S
    Registered number missing
    1 The Meadows, Ingrave, Brentwood, Essex, CM13 3RL
    CIF 1
  • CLARIDON HOLDINGS LIMITED
    S
    Registered number 4227829
    Claridon House, London Road, Stanford-le-hope, Essex, England, SS17 0JU
    Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CLARIDON SHIPPING (UK) LIMITED - 2005-10-12
    Claridon Group Ltd, Claridon House London Road, Stanford Le Hope, Essex
    Corporate (4 parents)
    Equity (Company account)
    4,992,085 GBP2023-06-30
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Claridon House, London Road, Stanford Le Hope, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,909 GBP2017-10-30
    Officer
    2005-10-03 ~ 2009-09-30
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.