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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 5
  • 1
    Fay, Lien
    Director - Finance & Hr born in January 1972
    Individual (1 offspring)
    Officer
    2002-03-24 ~ now
    OF - Director → CIF 0
    Ms Lien Fay
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Carlyle, Dominic Paul
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
    Mr Dominic Paul Carlyle
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carlyle, David
    Individual (1 offspring)
    Officer
    2002-03-24 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-03-19 ~ 2002-03-21
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-03-19 ~ 2002-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAYBOURNE MCGREGOR CONSULTING LIMITED

Period: 2002-03-19 ~ 2022-01-05
Company number: 04398177
Registered name
CLAYBOURNE MCGREGOR CONSULTING LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
145,526 GBP2019-03-31
156,663 GBP2018-03-31
Current Assets
270,688 GBP2019-03-31
291,111 GBP2018-03-31
Creditors
Current
-25,696 GBP2019-03-31
-31,365 GBP2018-03-31
Net Current Assets/Liabilities
244,992 GBP2019-03-31
259,746 GBP2018-03-31
Total Assets Less Current Liabilities
390,518 GBP2019-03-31
416,409 GBP2018-03-31
Equity
390,518 GBP2019-03-31
416,409 GBP2018-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31

  • CLAYBOURNE MCGREGOR CONSULTING LIMITED
    Info
    Registered number 04398177
    36 Fifth Avenue, Havant, Hampshire PO9 2PL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 and dissolved on 2022-01-05 (19 years 9 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.