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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Amiot, François
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Bradbury, Susan, Rt Hon Lady
    Individual (6 offsprings)
    Officer
    2003-03-11 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 3
    Duburcq, Tony Jean Marie
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mr Tony Jean Marie Duburcq
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2024-10-15 ~ 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
  • 4
    Bruneau, Charles Alain Arthur
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Bradbury, Ben, The Honourable
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
  • 6
    CODEO NORTHERN EUROPE LTD - now 06013475
    POSCODE LTD
    - 2026-01-20 06013475
    50, Seymour Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    CLARION COMMUNICATION HOLDINGS LIMITED
    05674486
    Unit W01 Canalot Studios, Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    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, 50352 offsprings)
    Officer
    2003-03-11 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
  • 9
    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, 47040 offsprings)
    Officer
    2003-03-11 ~ 2003-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLARION COMMUNICATION SYSTEMS LIMITED

Period: 2003-03-11 ~ now
Company number: 04693409
Registered name
CLARION COMMUNICATION SYSTEMS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
120,492 GBP2024-12-31
15,148 GBP2023-12-31
Fixed Assets
120,492 GBP2024-12-31
15,148 GBP2023-12-31
Total Inventories
131,301 GBP2024-12-31
243,900 GBP2023-12-31
Debtors
327,609 GBP2024-12-31
198,821 GBP2023-12-31
Cash at bank and in hand
51,074 GBP2024-12-31
11,530 GBP2023-12-31
Current Assets
509,984 GBP2024-12-31
454,251 GBP2023-12-31
Creditors
-563,933 GBP2024-12-31
-449,137 GBP2023-12-31
Net Current Assets/Liabilities
-53,949 GBP2024-12-31
5,114 GBP2023-12-31
Total Assets Less Current Liabilities
66,543 GBP2024-12-31
20,262 GBP2023-12-31
Net Assets/Liabilities
-1,053,344 GBP2024-12-31
-591,637 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,053,345 GBP2024-12-31
-591,638 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
172023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
48,128 GBP2024-12-31
22,207 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
153,431 GBP2024-12-31
22,207 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
105,303 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,894 GBP2024-12-31
7,059 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,939 GBP2024-12-31
7,059 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,045 GBP2024-01-01 ~ 2024-12-31
Computers
9,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,045 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
87,258 GBP2024-12-31
Computers
33,234 GBP2024-12-31
15,148 GBP2023-12-31
Finished Goods
131,301 GBP2024-12-31
243,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
209,910 GBP2024-12-31
97,823 GBP2023-12-31
Prepayments/Accrued Income
Current
50,612 GBP2024-12-31
32,510 GBP2023-12-31
Other Debtors
Current
181 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
57,000 GBP2024-12-31
57,832 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
336 GBP2024-12-31
Trade Creditors/Trade Payables
Current
253,750 GBP2024-12-31
180,056 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,383 GBP2024-12-31
7,272 GBP2023-12-31
Amount of value-added tax that is payable
Current
19,995 GBP2024-12-31
13,182 GBP2023-12-31
Other Creditors
Current
1,453 GBP2024-12-31
1,922 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
266,352 GBP2024-12-31
230,705 GBP2023-12-31
Creditors
Current
563,933 GBP2024-12-31
449,137 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,350 GBP2024-12-31
25,362 GBP2023-12-31
Amounts owed to group undertakings
Non-current
759,720 GBP2024-12-31
235,720 GBP2023-12-31
  • CLARION COMMUNICATION SYSTEMS LIMITED
    Info
    Registered number 04693409
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 April 2026 and licensed under the Open Government Licence v3.0.