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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 15
  • 1
    Pollock, Andrew James
    Born in February 1977
    Individual (1 offspring)
    Officer
    2004-11-08 ~ now
    OF - Director → CIF 0
    Pollock, Andrew James
    Account Manager
    Individual (1 offspring)
    Officer
    2004-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Pollock
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burton, Mark Steven
    Born in July 1963
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Judith
    Digital Marketing Manager born in April 1981
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Johnson, Peter Miles
    Manager born in October 1946
    Individual (3 offsprings)
    Officer
    2005-03-12 ~ 2019-04-06
    OF - Director → CIF 0
    Mr Peter Miles Johnson
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cheney, Mark James
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2010-12-23 ~ 2014-07-18
    OF - Director → CIF 0
  • 6
    Griffiths, David Evan
    It Consultant born in June 1981
    Individual (2 offsprings)
    Officer
    2005-10-29 ~ 2013-04-03
    OF - Director → CIF 0
  • 7
    Halden Goddard, Julian Michael
    Engineer born in May 1960
    Individual (1 offspring)
    Officer
    2005-03-12 ~ 2018-10-29
    OF - Director → CIF 0
    Mr Julian Michael Halden Goddard
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Murphy, Ben
    Born in May 1989
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Dilley, Christopher
    Born in December 1983
    Individual (1 offspring)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Christopher Dilley
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Nilsson, Fia Eva Ann-sofie
    Business Implementation Manage born in August 1972
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2010-12-23
    OF - Director → CIF 0
  • 11
    Dunham, Oliver James
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
    Oliver James Dunham
    Born in April 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Right to appoint or remove directorsCIF 0
    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
  • 12
    Robinson, Nicholas David
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Zoe Claire
    Police Officer born in March 1980
    Individual (1 offspring)
    Officer
    2005-03-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Director → CIF 0
  • 15
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

19 CLAREMONT GARDENS LIMITED

Period: 2004-11-08 ~ now
Company number: 05279853
Registered name
19 CLAREMONT GARDENS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Debtors
1 GBP2024-11-30
1 GBP2023-11-30
Creditors
Amounts falling due within one year
1 GBP2024-11-30
1 GBP2023-11-30
Other Debtors
1 GBP2024-11-30
1 GBP2023-11-30
Other Creditors
Amounts falling due within one year
1 GBP2024-11-30
1 GBP2023-11-30

  • 19 CLAREMONT GARDENS LIMITED
    Info
    Registered number 05279853
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-11-08 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.