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 6
  • 1
    Tan, Benjamin Wei Zhe
    Financial Trader born in February 1980
    Individual (1 offspring)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Shatish Patel
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Krishini Patel
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Charlton, William Wingate Hugo
    Barrister born in September 1951
    Individual (1 offspring)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    William Wingate Hugo Charlton
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Mrs Yamini Patel
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Monica Lisa Mayrock Mc Hamish
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2024-06-05 ~ now
    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
Ceased 8
  • 1
    Benjamin Wei Zhe Tan
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-05
    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
  • 2
    Mittal, Ashkin Shivaranjan
    Company Director born in March 1971
    Individual (18 offsprings)
    Officer
    2005-02-28 ~ 2005-08-15
    OF - Director → CIF 0
  • 3
    Deena Su Leen Ong
    Born in January 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2024-06-05
    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
  • 4
    Stanning, Philip David
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2009-11-16
    OF - Director → CIF 0
  • 5
    Fergusson, Anne
    Chartered Accountant born in April 1953
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 6
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2005-02-28 ~ 2020-03-03
    PE - Secretary → CIF 0
  • 7
    125 Gloucester Road, London
    Corporate
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Director → CIF 0
  • 8
    125 Gloucester Road, London
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

10 CLAREVILLE GROVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28
Par Value of Share
Class 1 ordinary share
12022-09-29 ~ 2023-09-28
Property, Plant & Equipment
3 GBP2023-09-28
3 GBP2022-09-28
Total Assets Less Current Liabilities
3 GBP2023-09-28
3 GBP2022-09-28
Equity
Called up share capital
3 GBP2023-09-28
3 GBP2022-09-28
Equity
3 GBP2023-09-28
3 GBP2022-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
3 GBP2022-09-28
Property, Plant & Equipment
Land and buildings
3 GBP2023-09-28
3 GBP2022-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-09-28

  • 10 CLAREVILLE GROVE LIMITED
    Info
    Registered number 05378304
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2005-02-28 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.