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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 13
  • 1
    Tupper, Simon John Anstee
    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
  • 2
    Silva, Charlotte Jane
    Born in February 1992
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2022-05-16
    OF - Director → CIF 0
    Miss Charlotte Jane Silva
    Born in February 1992
    Individual (1 offspring)
    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
    Beard, Claire
    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
  • 4
    Carson, Jamie, Mr.
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2013-04-30
    OF - Director → CIF 0
    Carson, Jamie, Mr.
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 5
    Beard, Stephen James
    Individual (2 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Healy, Jemma
    Born in April 1984
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2019-01-11
    OF - Director → CIF 0
    Miss Jemma Healy
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2016-10-08 ~ 2019-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mccollin, Joanne Tracy
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2006-05-11
    OF - Director → CIF 0
    Mccollin, Joanne Tracy
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 8
    Williams, John Michael
    Born in April 1949
    Individual (15 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
    John Michael Williams
    Born in April 1949
    Individual (15 offsprings)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Kelly, Louise Mary
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2006-05-11
    OF - Director → CIF 0
  • 10
    Brown, David
    Born in April 1980
    Individual (60 offsprings)
    Officer
    2006-05-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Guy, Joseph
    Born in January 1979
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2011-03-17
    OF - Director → CIF 0
    Guy, Joseph
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Secretary → CIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

4 CLARENDON ROAD LIMITED

Period: 2002-10-29 ~ now
Company number: 04575493
Registered name
4 CLARENDON ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-10-25
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-25
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-25
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-25
Equity
3 GBP2024-10-25
3 GBP2023-10-31

  • 4 CLARENDON ROAD LIMITED
    Info
    Registered number 04575493
    4 Clarendon Road, South Woodford, London E18 2AW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.