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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 5
  • 1
    Illingworth, Katharine Jane
    Born in December 1966
    Individual (1 offspring)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
    Mrs Katherine Jane Illingworth
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2024-11-01
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Lorraine, Margaret Ann
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2005-06-19
    OF - Director → CIF 0
    Lorraine, Margaret Ann
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2005-06-19
    OF - Secretary → CIF 0
  • 3
    Owen, Susan Ruth, Dr
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2005-06-19 ~ now
    OF - Director → CIF 0
    Owen, Susan Ruth, Dr
    Market Research
    Individual (6 offsprings)
    Officer
    2005-06-19 ~ now
    OF - Secretary → CIF 0
    Dr Susan Ruth Owen
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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
  • 4
    Dr Ian Bruce Owen
    Born in May 1953
    Individual (58 offsprings)
    Person with significant control
    2016-07-20 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

34 CLARENCE SQUARE MANAGEMENT COMPANY LIMITED

Period: 2004-07-20 ~ now
Company number: 05184800
Registered name
34 CLARENCE SQUARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
4,138 GBP2024-07-31
1,574 GBP2023-07-31
Creditors
Amounts falling due within one year
-64,471 GBP2024-07-31
-64,471 GBP2023-07-31
Net Current Assets/Liabilities
4,138 GBP2024-07-31
1,574 GBP2023-07-31
Total Assets Less Current Liabilities
4,138 GBP2024-07-31
1,574 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
4,138 GBP2024-07-31
1,574 GBP2023-07-31
Equity
4,138 GBP2024-07-31
1,574 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 34 CLARENCE SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05184800
    Whithorne, London Road, Cheltenham, Gloucestershire GL52 6UY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-07-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 March 2026 and licensed under the Open Government Licence v3.0.