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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
    Hendy, Philip Thomas
    Born in May 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Jane Margaret
    Born in October 1965
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    ICG EF 2006 EGP 2 LIMITED
    icon of address35, Great St. Helen's, London, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Bell, Alastair Marshall
    Real Estate Investment born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 2
    Handley, Claire
    Real Estate Investment
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 3
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 4
    Williams, Andrew George
    Associate Director born in July 1965
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    Pearce, David John
    Manager born in April 1971
    Individual
    Officer
    icon of calendar 2014-09-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 7
    Lawrence, Paul
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2012-10-09
    OF - Director → CIF 0
  • 8
    Daniels, Tim
    Associate Director born in June 1964
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2018-10-12
    OF - Director → CIF 0
  • 9
    Bailey, Carla
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2011-07-21
    OF - Director → CIF 0
  • 10
    Rumfitt, Robert
    Manager born in December 1979
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2013-07-15
    OF - Director → CIF 0
  • 11
    Mcquown, Gene Carroll
    Senior Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    Valiunas, Candace
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 13
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 14
    Ford, Susan Mary Jane
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2014-03-20 ~ 2014-06-24
    OF - Director → CIF 0
  • 15
    Buretel De Chassey, Marc Frederic Marie
    Real Estate Investment born in July 1974
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 16
    Stammers, Jane Alison
    Associate Director born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Clayton, Jane Margaret
    Associate Director born in October 1965
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2019-04-25
    OF - Director → CIF 0
  • 18
    Maletroit, Philip Barry Benest
    Client Director born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2023-01-05
    OF - Director → CIF 0
  • 19
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 20
    Tily, Claire Louise
    Head Of Client Services And Marketing - Property born in February 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 21
    Barratt, Jonathan Brian
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-03-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 22
    Willing, Simon John
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 23
    Thompson, Nathan James
    Vice President Aquisitions born in June 1964
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2005-05-30
    OF - Director → CIF 0
  • 24
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-11-28 ~ 2002-03-21
    PE - Nominee Secretary → CIF 0
  • 27
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-11-28 ~ 2002-03-21
    PE - Nominee Director → CIF 0
  • 28
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2006-10-17 ~ 2011-02-23
    PE - Secretary → CIF 0
  • 29
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    icon of address201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2006-10-17 ~ 2011-02-23
    PE - Director → CIF 0
parent relation
Company in focus

CLOF VICTORIA NOMINEE 1 LIMITED

Previous names
PRECIS (2154) LIMITED - 2002-03-26
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • CLOF VICTORIA NOMINEE 1 LIMITED
    Info
    PRECIS (2154) LIMITED - 2002-03-26
    JER VICTORIA NOMINEE I LIMITED - 2002-03-26
    Registered number 04329970
    icon of address1 Bartholomew Lane, Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.