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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 14
  • 1
    Sharp, Stephen James
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    2005-07-08 ~ 2009-03-18
    OF - Director → CIF 0
  • 2
    Yuan, Haifeng
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (154 offsprings)
    Officer
    2002-02-18 ~ 2002-11-28
    OF - Director → CIF 0
  • 4
    Jacobs, Gaskell Edward
    Individual (10 offsprings)
    Officer
    2008-07-21 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 5
    Calnan, Francis Gerard
    Consultant
    Individual (3 offsprings)
    Officer
    2005-07-08 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 6
    Short, John Richard
    Born in December 1949
    Individual (266 offsprings)
    Officer
    2002-02-18 ~ 2002-11-28
    OF - Director → CIF 0
    Short, John Richard
    Individual (266 offsprings)
    Officer
    2002-02-18 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 7
    King, Robin David
    Born in December 1958
    Individual (37 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Speroni, Anthony Luigi
    Managing Director born in November 1940
    Individual (9 offsprings)
    Officer
    2005-07-08 ~ 2023-02-23
    OF - Director → CIF 0
  • 9
    3 The Forge, Coopers Lane, Northaw, Potters Bar, Herts, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    ARTISAN(UK) PLC
    ARTISAN (UK) PLC - now 03630998
    LAW 1 PLC - 1998-09-28
    Mace House, Sovereign Court, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (20 parents, 25 offsprings)
    Officer
    2002-11-28 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 11
    QUICK-TECK ELECTRONICS LTD
    QUICK-TECK ELECTRONICS LIMITED 09615552
    71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    MELDIRE LTD
    MELDIRE LIMITED 00929196
    24, The Lane, Hauxton, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    ARTISAN (UK) DEVELOPMENTS LIMITED
    - now 02979041
    DEAN HOMES LIMITED - 2000-04-04
    TAYVIN 9 LIMITED - 1995-01-20
    Mace House Sovereign Court, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (17 parents, 21 offsprings)
    Officer
    2002-11-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 14
    TUDORWOOD LIMITED
    - now 00647214
    F.C.GREEN(AUTOS)LIMITED - 2001-08-09
    C/o Watson Temple, Chartered Surveyors, Rapier House, 40-46 Lambs Conduit Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

CLARE HALL MANAGEMENT COMPANY LIMITED

Period: 2002-03-25 ~ now
Company number: 04375614
Registered names
CLARE HALL MANAGEMENT COMPANY LIMITED - now
TAYVIN 264 LIMITED - 2002-03-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Debtors
4,462 GBP2024-02-29
4,247 GBP2023-02-28
Cash at bank and in hand
56,928 GBP2024-02-29
55,562 GBP2023-02-28
Current Assets
61,390 GBP2024-02-29
59,809 GBP2023-02-28
Creditors
Amounts falling due within one year
5,643 GBP2024-02-29
5,882 GBP2023-02-28
Net Current Assets/Liabilities
55,747 GBP2024-02-29
53,927 GBP2023-02-28
Total Assets Less Current Liabilities
55,747 GBP2024-02-29
53,927 GBP2023-02-28
Net Assets/Liabilities
55,747 GBP2024-02-29
53,927 GBP2023-02-28
Equity
Called up share capital
12 GBP2024-02-29
12 GBP2023-02-28
Retained earnings (accumulated losses)
55,735 GBP2024-02-29
53,915 GBP2023-02-28
Equity
55,747 GBP2024-02-29
53,927 GBP2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
427 GBP2023-03-01 ~ 2024-02-29
218 GBP2022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
2,080 GBP2024-02-29
1,513 GBP2023-02-28
Other Debtors
2,382 GBP2024-02-29
2,734 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
426 GBP2024-02-29
218 GBP2023-02-28
Other Creditors
Amounts falling due within one year
5,217 GBP2024-02-29
5,664 GBP2023-02-28

  • CLARE HALL MANAGEMENT COMPANY LIMITED
    Info
    TAYVIN 264 LIMITED - 2002-03-25
    Registered number 04375614
    Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford MK44 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.