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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
Active 1
  • Penney, Stephen
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Richardson, Jeffrey
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2020-08-10
    OF - Secretary → CIF 0
  • 2
    Morgan, George
    Company Director born in June 1981
    Individual
    Officer
    icon of calendar 2020-11-29 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    Waterhouse, Michael John
    Company Director born in November 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2006-11-29
    OF - Director → CIF 0
    Waterhouse, Michael John
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 4
    Waterhouse, Robert John
    Construction Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2006-11-29
    OF - Director → CIF 0
  • 5
    Murphy, Craig
    Supply Chain Manager born in August 1977
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2008-09-10
    OF - Director → CIF 0
  • 6
    Pai, Ushwin
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2023-06-15 ~ 2025-09-05
    OF - Director → CIF 0
  • 7
    Cox, Albert Alexander
    Salesman born in September 1967
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2020-08-17
    OF - Director → CIF 0
    Cox, Albert Alexander
    Salesman
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2008-09-10
    OF - Secretary → CIF 0
    Mr Albert Alexander Cox
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2017-04-01 ~ 2020-08-17
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Pai, Stephanie
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 9
    Jones, Ray Michael
    Social Scientist born in August 1948
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2011-09-19
    OF - Director → CIF 0
    Jones, Ray Michael
    Social Scientist
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2013-04-30
    OF - Secretary → CIF 0
    Mr Ray Michael Jones
    Born in August 1948
    Individual
    Person with significant control
    icon of calendar 2020-08-17 ~ 2020-08-25
    PE - Has significant influence or controlCIF 0
  • 10
    Kang, Karen Elizabeth
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEMENTINE WAY MANAGEMENT COMPANY LIMITED

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
    icon of address5 Clementine Way, Hemel Hempstead HP1 1FZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.