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 3
  • 1
    Williams, Michael
    Writer born in April 1949
    Individual (1 offspring)
    Officer
    2002-10-29 ~ now
    OF - director → CIF 0
    Mr John Michael Williams
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beard, Claire
    Online Content Manager born in November 1979
    Individual (1 offspring)
    Officer
    2011-03-17 ~ now
    OF - director → CIF 0
    Beard, Claire
    Individual (1 offspring)
    Officer
    2013-04-30 ~ now
    OF - secretary → CIF 0
    Mrs Claire Beard
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tupper, Simon John Anstee
    Caterer born in May 1973
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
    Mr Simon John Anstee Tupper
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Guy, Joseph
    Hr Business Consultant born in January 1979
    Individual
    Officer
    2006-05-11 ~ 2011-03-17
    OF - director → CIF 0
    Guy, Joseph
    Hr Business Consultant
    Individual
    Officer
    2006-05-11 ~ 2011-03-01
    OF - secretary → CIF 0
  • 2
    Silva, Charlotte Jane
    Underwriter born in February 1992
    Individual
    Officer
    2019-01-11 ~ 2022-05-16
    OF - director → CIF 0
    Miss Charlotte Jane Silva
    Born in February 1992
    Individual
    Person with significant control
    2019-01-11 ~ 2022-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carson, Jamie, Mr.
    Design Engineer born in May 1978
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2013-04-30
    OF - director → CIF 0
    Carson, Jamie, Mr.
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-04-30
    OF - secretary → CIF 0
  • 4
    Healy, Jemma
    Accountant born in April 1984
    Individual
    Officer
    2013-05-23 ~ 2019-01-11
    OF - director → CIF 0
    Miss Jemma Healy
    Born in April 1984
    Individual
    Person with significant control
    2016-10-08 ~ 2019-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brown, David
    Teacher born in April 1980
    Individual (12 offsprings)
    Officer
    2006-05-11 ~ 2009-10-01
    OF - director → CIF 0
  • 6
    Kelly, Louise Mary
    Sales Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2006-05-11
    OF - director → CIF 0
  • 7
    Mccollin, Joanne Tracy
    Design Consultant born in March 1966
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2006-05-11
    OF - director → CIF 0
    Mccollin, Joanne Tracy
    Design Consultant
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2006-05-11
    OF - secretary → CIF 0
  • 8
    31 Corsham Street, London
    Corporate
    Officer
    2002-10-29 ~ 2002-10-29
    PE - nominee-director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-10-29 ~ 2002-10-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

4 CLARENDON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 4 CLARENDON ROAD LIMITED
    Info
    Registered number 04575493
    4 Clarendon Road, South Woodford, London E18 2AW
    Private Limited Company incorporated on 2002-10-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.