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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 13
  • 1
    Jones, Ray Michael
    Social Scientist born in August 1948
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2011-09-19
    OF - Director → CIF 0
    Jones, Ray Michael
    Social Scientist
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2013-04-30
    OF - Secretary → CIF 0
    Mr Ray Michael Jones
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2020-08-17 ~ 2020-08-25
    PE - Has significant influence or controlCIF 0
  • 2
    Murphy, Craig
    Supply Chain Manager born in August 1977
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2008-09-10
    OF - Director → CIF 0
  • 3
    Cox, Albert Alexander
    Salesman born in September 1967
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2020-08-17
    OF - Director → CIF 0
    Cox, Albert Alexander
    Salesman
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2008-09-10
    OF - Secretary → CIF 0
    Mr Albert Alexander Cox
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2020-08-17
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Richardson, Jeffrey
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2020-08-10
    OF - Secretary → CIF 0
  • 5
    Pai, Ushwin
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2023-06-15 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Waterhouse, Robert John
    Construction Director born in May 1971
    Individual (23 offsprings)
    Officer
    2005-04-06 ~ 2006-11-29
    OF - Director → CIF 0
  • 7
    Waterhouse, Michael John
    Company Director born in November 1936
    Individual (22 offsprings)
    Officer
    2005-04-06 ~ 2006-11-29
    OF - Director → CIF 0
    Waterhouse, Michael John
    Company Director
    Individual (22 offsprings)
    Officer
    2005-04-06 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 8
    Pai, Stephanie
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 9
    Kang, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 10
    Morgan, George
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2020-11-29 ~ 2023-06-15
    OF - Director → CIF 0
  • 11
    Penney, Stephen
    Born in December 1958
    Individual (1 offspring)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEMENTINE WAY MANAGEMENT COMPANY LIMITED

Period: 2005-04-06 ~ now
Company number: 05415982
Registered name
CLEMENTINE WAY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
14 GBP2025-03-31
14 GBP2024-03-31
Net Assets/Liabilities
14 GBP2025-03-31
14 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
14 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
14 GBP2025-03-31
14 GBP2024-03-31

  • CLEMENTINE WAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05415982
    10 Clementine Way, Hemel Hempstead HP1 1FZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.