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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
Active 3
  • 1
    Mawson, Alan, Dr
    Born in June 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Simms, Neil Walter Cochrane
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    DIALMODE (168) LIMITED - 1999-04-06
    CAROLINE VENTURE MANAGEMENT LIMITED - 2001-06-28
    icon of addressAugustine House, 6a, Austin Friars, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    279,488 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Cammerman, Philip Simon
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Fiducia, Anthony Nigel
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-27 ~ 2001-10-17
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-27 ~ 2001-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARENDON FUND NOMINEES LIMITED

Previous name
DRINKSTALL LIMITED - 2001-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
0 GBP2023-08-31
0 GBP2022-08-31
Total Inventories
0 GBP2023-08-31
0 GBP2022-08-31
Debtors
6,847 GBP2023-08-31
6,847 GBP2022-08-31
Cash at bank and in hand
0 GBP2023-08-31
0 GBP2022-08-31
Current assets - Investments
0 GBP2023-08-31
0 GBP2022-08-31
Current Assets
6,847 GBP2023-08-31
6,847 GBP2022-08-31
Net Current Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Share premium
0 GBP2023-08-31
0 GBP2022-08-31
Retained earnings (accumulated losses)
0 GBP2023-08-31
0 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
6,847 GBP2023-08-31
6,847 GBP2022-08-31
Debtors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Amounts falling due within one year
6,846 GBP2023-08-31
6,846 GBP2022-08-31

  • CLARENDON FUND NOMINEES LIMITED
    Info
    DRINKSTALL LIMITED - 2001-11-16
    Registered number 04295312
    icon of addressA&l Goodbody Solicitors, Augustine House, Austin Friars, London EC2N 2HA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.