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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
    Pay, Alexander George
    Born in March 1984
    Individual (24 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Spillett, Graham Michael
    Individual (11 offsprings)
    Officer
    2002-04-27 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 3
    Mr Alvin Chantler
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cerda, Natalie Ann
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Mcconville, John Patrick
    Born in March 1959
    Individual (49 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Linch Batten, Gwendoline Mary
    Individual (8 offsprings)
    Officer
    2004-03-15 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 7
    Smith, Trevor Colin
    Individual (7 offsprings)
    Officer
    2003-03-03 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 8
    Linch Batten, John Albert
    Pharmacist born in August 1941
    Individual (10 offsprings)
    Officer
    2002-04-27 ~ 2017-10-16
    OF - Director → CIF 0
    Mr John Albert Linch Batten
    Born in August 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Jacqueline Giltrow
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2017-10-21 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Fernando, Joanne Elizabeth
    Estate Manager born in October 1976
    Individual (8 offsprings)
    Officer
    2017-10-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Secretary → CIF 0
  • 12
    C.H.H. FORMATIONS LIMITED
    02685084
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    2002-03-21 ~ 2002-04-27
    OF - Director → CIF 0
  • 13
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2002-03-21 ~ 2002-04-27
    OF - Secretary → CIF 0
  • 14
    Parkwood, Sutton Road, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLEMENTINE ASSOCIATES LIMITED

Period: 2002-03-21 ~ now
Company number: 04400324
Registered name
CLEMENTINE ASSOCIATES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLEMENTINE ASSOCIATES LIMITED
    Info
    Registered number 04400324
    Parkwood, Sutton Road, Maidstone, Kent ME15 9NE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CLEMENTINE ASSOCIATES LIMITED
    S
    Registered number 04400324
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN
    Limited in England & Wales
    CIF 1
  • CLEMENTINE ASSOCIATES LTD
    S
    Registered number 04400324
    Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
    Limited Company in 04400324, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A & S SHILLAM LIMITED
    - now 02196274
    MOSTRIVAL LIMITED - 1988-07-11
    Parkwood, Sutton Road, Maidstone, Kent, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GINOVA UK LIMITED
    05554967
    Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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