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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 7
  • 1
    Wilson, Serena Margaret Burton
    Accountant
    Individual (6 offsprings)
    Officer
    2006-03-22 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-05-15 ~ 2003-06-17
    OF - Director → CIF 0
  • 3
    Hammett, Paul Edward
    Director
    Individual (24 offsprings)
    Officer
    2007-06-25 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-05-15 ~ 2003-06-17
    OF - Nominee Director → CIF 0
  • 5
    Dawson, Sallie Jean
    Accountant
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 6
    Saunders, Robin Elizabeth
    Director born in June 1962
    Individual (46 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-05-15 ~ 2004-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEARBROOK CAPITAL LIMITED

Period: 2005-03-22 ~ 2017-05-30
Company number: 04765066
Registered names
CLEARBROOK CAPITAL LIMITED - Dissolved
ELFPLACE LIMITED - 2005-03-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CLEARBROOK CAPITAL LIMITED
    Info
    ELFPLACE LIMITED - 2005-03-22
    Registered number 04765066
    170-173 Egyptian House Piccadilly, London W1J 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 and dissolved on 2017-05-30 (14 years). The company status is Dissolved.
    CIF 0
  • ELFPLACE LIMITED
    S
    Registered number missing
    10 Bruton Street, Mayfair, London, W1K 6PX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARBROOK CAPITAL PARTNERS LLP
    - now OC306653
    SAUNDERS CAPITAL PARTNERS LLP
    - 2004-05-11 OC306653
    Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-01-24 ~ 2005-02-23
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.