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 2
  • 1
    Lloyd, Justina Alexi Scott
    Individual (1 offspring)
    Officer
    2003-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowden, Matthew David
    It Director born in May 1968
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
    Mr Matthew David Bowden
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bowden, Greta Alison
    Administrator
    Individual
    Officer
    2002-03-22 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 2
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Director → CIF 0
  • 3
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAREWOOD CONSULTING LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
2 GBP2024-03-31
3 GBP2023-03-31
Current Assets
86,820 GBP2024-03-31
81,806 GBP2023-03-31
Creditors
Amounts falling due within one year
-52,779 GBP2024-03-31
-42,868 GBP2023-03-31
Net Current Assets/Liabilities
34,041 GBP2024-03-31
38,938 GBP2023-03-31
Total Assets Less Current Liabilities
34,043 GBP2024-03-31
38,941 GBP2023-03-31
Net Assets/Liabilities
34,043 GBP2024-03-31
38,941 GBP2023-03-31
Equity
34,043 GBP2024-03-31
38,941 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • CLAREWOOD CONSULTING LIMITED
    Info
    Registered number 04401945
    6 Clarewood House, Clarewood Drive, Camberley, Surrey GU15 3TE
    Private Limited Company incorporated on 2002-03-22 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.