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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
    Ashby, Anne Carol
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2008-06-12
    OF - Director → CIF 0
  • 2
    Challis, Duncan Alexander
    Born in April 1965
    Individual (33 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
    Mr Duncan Alexander Challis
    Born in April 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Challis, Helen Mary
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Director → CIF 0
    Challis, Helen Mary
    Director
    Individual (9 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Mary Challis
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARETON LAND LIMITED

Period: 2002-08-30 ~ now
Company number: 04431036
Registered names
CLARETON LAND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
524 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
636 GBP2025-03-31
637 GBP2024-03-31
Current Assets
1,160 GBP2025-03-31
637 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,233 GBP2025-03-31
-9,295 GBP2024-03-31
Net Current Assets/Liabilities
-9,073 GBP2025-03-31
-8,658 GBP2024-03-31
Total Assets Less Current Liabilities
-9,072 GBP2025-03-31
-8,657 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-9,076 GBP2025-03-31
-8,661 GBP2024-03-31
Equity
-9,072 GBP2025-03-31
-8,657 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
524 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
9,837 GBP2025-03-31
8,917 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
396 GBP2025-03-31
378 GBP2024-03-31
Creditors
Current
10,233 GBP2025-03-31
9,295 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31

  • CLARETON LAND LIMITED
    Info
    HANSCOMB MEWS MANAGEMENT LIMITED - 2002-08-30
    Registered number 04431036
    West End House, 2 St James Close, Poole, Dorset BH15 1JL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.