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
    Beare, Adrianne
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Beare, Adrianne
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Secretary → CIF 0
    Mrs Adrianne Beare
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Beare, Alexander
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Mr Alexander Beare
    Born in January 1950
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gelding, Sasha Brigitte
    Company Director born in February 1978
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-01-27 ~ 2003-06-17
    PE - Nominee Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-01-27 ~ 2003-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOWNTECH LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
17,639 GBP2022-12-31
Amounts invested in assets
1,233,721 GBP2023-12-31
3,045,707 GBP2022-12-31
Fixed Assets
1,233,721 GBP2023-12-31
3,063,346 GBP2022-12-31
Debtors
1,406,720 GBP2023-12-31
154,833 GBP2022-12-31
Cash at bank and in hand
764,325 GBP2023-12-31
564,423 GBP2022-12-31
Current Assets
2,171,045 GBP2023-12-31
719,256 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,374 GBP2023-12-31
-517,570 GBP2022-12-31
Net Current Assets/Liabilities
2,164,671 GBP2023-12-31
201,686 GBP2022-12-31
Total Assets Less Current Liabilities
3,398,392 GBP2023-12-31
3,265,032 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,454,644 GBP2023-12-31
-1,171,682 GBP2022-12-31
Net Assets/Liabilities
1,887,146 GBP2023-12-31
1,583,649 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,639 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-17,639 GBP2023-01-01 ~ 2023-12-31
Advances or credits given to directors
772,237 GBP2023-12-31
-150,951 GBP2022-12-31
Advances or credits made to directors during the period
2,093,707 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
1,170,519 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CLOWNTECH LIMITED
    Info
    Registered number 04648650
    6 Cavendish Place, London W1G 0QA
    Private Limited Company incorporated on 2003-01-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • CLOWNTECH LIMITED
    S
    Registered number 04648650
    6, Cavendish Place, London, England, W1G 0QA
    Limited By Shares in United Kingdom (England And Wales), England
    CIF 1
  • CLOWNTECH LIMITED
    S
    Registered number 04648650
    6, Cavendish Place, London, England, W1G 0QD
    Limited By Shares in United Kingdom (England And Wales), England
    CIF 2
  • CLOWNTECH LIMITED
    S
    Registered number 04648650
    7-10, Chandos Street, London, England, W1G 9DG
    Limited By Shares in United Kingdom (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    1st Floor, 12-16 Portsdown Mews, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    652,760 GBP2023-12-31
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor, 12-16 Portsdown Mews, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,371,302 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NEW END LIMITED - 2007-07-10
    1st Floor, 12-16 Portsdown Mews, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -173,963 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor, 12 Portsdown Mews, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,877,190 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor, 12 Portsdown Mews, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,155,791 GBP2023-12-31
    Person with significant control
    2024-06-18 ~ now
    CIF 10 - Has significant influence or control → OE
  • 6
    1st Floor, 12-16 Portsdown Mews, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    910,073 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PRIME CENTRAL LIMITED - 1989-02-20
    KITEFAST LIMITED - 1989-02-03
    6 Cavendish Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,920 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    1st Floor, 12-16 Portsdown Mews, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -93,177 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ 2021-08-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor, 12-16 Portsdown Mews, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -126,032 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-26
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MARESFIELD GARDENS LIMITED - 2007-07-30
    1st Floor, 12-16 Portsdown Mews, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    81,824 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-26
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.