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 5
  • 1
    Craigen, Gregory James
    Managing Director born in May 1975
    Individual (4 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Robert John Cursley
    Sales Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Trevor Arthur
    Retired born in April 1948
    Individual (2 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Brand, John Christopher
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
    Mr John Christopher Brand
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Naylor, John Anthony
    Individual (16 offsprings)
    Officer
    2006-12-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hammond, Jennifer
    Marketing born in April 1963
    Individual
    Officer
    2005-06-14 ~ 2007-04-16
    OF - Director → CIF 0
    Hammond, Jennifer
    Marketing Manager
    Individual
    Officer
    2004-10-12 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 2
    Craigen, Gregory James
    Advertising born in May 1975
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2007-04-23
    OF - Director → CIF 0
  • 3
    Whittingham, Ivan John
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 4
    May, Maureen Beryl
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2007-04-16
    OF - Director → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    2004-09-29 ~ 2004-10-12
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-09-29 ~ 2005-05-20
    PE - Director → CIF 0
    2004-09-29 ~ 2004-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED

Previous name
CLARE LODGE (SUTTON) MANAGEMENT LIMITED - 2004-10-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
32,282 GBP2023-09-30
31,288 GBP2022-09-30
Creditors
Amounts falling due within one year
-6,466 GBP2023-09-30
-7,512 GBP2022-09-30
Net Current Assets/Liabilities
25,816 GBP2023-09-30
23,776 GBP2022-09-30
Total Assets Less Current Liabilities
25,816 GBP2023-09-30
23,776 GBP2022-09-30
Net Assets/Liabilities
25,816 GBP2023-09-30
23,776 GBP2022-09-30
Equity
25,816 GBP2023-09-30
23,776 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED
    Info
    CLARE LODGE (SUTTON) MANAGEMENT LIMITED - 2004-10-12
    Registered number 05244904
    2 Ambleside Avenue, Streatham, London SW16 6AD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-09-29 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.