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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 13
  • 1
    Innes, Mark Edmund
    Business Analyst born in November 1980
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Smith, Max
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 3
    Smith, Geoffrey Maxwell
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 4
    Girn, Sandeep Singh
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Gandy, Paul
    Born in September 1930
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Corley, Michael
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Joanne
    Service Manager born in August 1973
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2012-07-01
    OF - Director → CIF 0
    Mitchell, Joanne
    Service Manager
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 8
    Crowe, Victoria Margaret
    Research Writer born in February 1992
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 9
    Butfield, Neil
    Born in December 1961
    Individual (1 offspring)
    Officer
    2001-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Gallagher, Tracy
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2020-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Baynes, Mary Ann
    Architect born in July 1950
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2007-05-01
    OF - Director → CIF 0
    Baynes, Mary Ann
    Architect
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2004-02-10
    OF - Secretary → CIF 0
    2005-05-25 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 12
    27 The Maltings, Leamington Spa, Warwickshire
    Corporate (212 offsprings)
    Officer
    2001-07-19 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 13
    RWL DIRECTORS LIMITED
    27 The Maltings, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    2001-07-19 ~ 2001-07-23
    OF - Director → CIF 0
parent relation
Company in focus

16 CLARENDON SQUARE LIMITED

Period: 2001-07-19 ~ now
Company number: 04255001
Registered name
16 CLARENDON SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
6,933 GBP2025-07-31
6,933 GBP2024-07-31
Cash at bank and in hand
7,839 GBP2025-07-31
12,242 GBP2024-07-31
Net Current Assets/Liabilities
6,985 GBP2025-07-31
11,374 GBP2024-07-31
Total Assets Less Current Liabilities
13,918 GBP2025-07-31
18,307 GBP2024-07-31
Equity
Called up share capital
5 GBP2025-07-31
5 GBP2024-07-31
Retained earnings (accumulated losses)
13,913 GBP2025-07-31
18,302 GBP2024-07-31
Equity
13,918 GBP2025-07-31
18,307 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,933 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
6,933 GBP2025-07-31
6,933 GBP2024-07-31
Other Taxation & Social Security Payable
Current
44 GBP2025-07-31
65 GBP2024-07-31
Other Creditors
Current
810 GBP2025-07-31
803 GBP2024-07-31
Creditors
Current
854 GBP2025-07-31
868 GBP2024-07-31

  • 16 CLARENDON SQUARE LIMITED
    Info
    Registered number 04255001
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-19 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.