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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
    Moss, Jane Dummott
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Sven Ake Mortstedt
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zonabend, Peter
    Lawyer born in July 1980
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2017-10-30
    OF - Director → CIF 0
  • 4
    StrÖmstedt, Jessika Maria
    Born in April 1970
    Individual (1 offspring)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Stephenson, John Matthew
    Individual (122 offsprings)
    Officer
    2005-09-13 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 6
    Edwards, David Patrick
    Individual (20 offsprings)
    Officer
    2013-04-24 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 7
    Wright, Matthew James
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
  • 8
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now 00964058
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07 00964058 03470463... (more)
    SG HAMBROS BANK LIMITED - 2017-07-14 00964058
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One, Bank Street, London, England
    Active Corporate (227 parents, 30 offsprings)
    Person with significant control
    2016-12-07 ~ 2025-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Admin Consult & Management Ag, Gartenstrasse 3, 7000, Chur, Switzerland
    Corporate (1 offspring)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
  • 10
    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
    2005-09-13 ~ 2005-09-13
    OF - Nominee Director → CIF 0
  • 11
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10 St. Bride Street, London, England
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    2018-02-01 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 12
    Admin Consult & Management Ag, Gartenstrasse 3, 7000, Chur, Switzerland
    Corporate (1 offspring)
    Officer
    2005-09-13 ~ now
    OF - 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
    2005-09-13 ~ 2005-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4-6 CLIVEDEN PLACE LIMITED

Period: 2005-09-13 ~ now
Company number: 05562076 06350109
Registered name
4-6 CLIVEDEN PLACE LIMITED - now 06350109
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property
1,062,500 GBP2024-12-31
1,062,500 GBP2023-12-31
Fixed Assets
1,062,500 GBP2024-12-31
1,062,500 GBP2023-12-31
Debtors
Current
98,724 GBP2024-12-31
87,264 GBP2023-12-31
Current Assets
98,724 GBP2024-12-31
87,264 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-212,768 GBP2024-12-31
Net Current Assets/Liabilities
-114,044 GBP2024-12-31
-124,615 GBP2023-12-31
Total Assets Less Current Liabilities
948,456 GBP2024-12-31
937,885 GBP2023-12-31
Net Assets/Liabilities
713,246 GBP2024-12-31
703,482 GBP2023-12-31
Equity
Called up share capital
230 GBP2024-12-31
230 GBP2023-12-31
Retained earnings (accumulated losses)
74,929 GBP2024-12-31
65,165 GBP2023-12-31
Equity
713,246 GBP2024-12-31
703,482 GBP2023-12-31
Other Debtors
Current
98,724 GBP2024-12-31
86,827 GBP2023-12-31
Prepayments/Accrued Income
Current
437 GBP2023-12-31
Corporation Tax Payable
Current
2,009 GBP2024-12-31
750 GBP2023-12-31
Other Creditors
Current
207,440 GBP2024-12-31
207,440 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,319 GBP2024-12-31
3,689 GBP2023-12-31
Creditors
Current
212,768 GBP2024-12-31
211,879 GBP2023-12-31
Net Deferred Tax Liability/Asset
-235,210 GBP2024-12-31
-234,403 GBP2023-12-31
-233,419 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-807 GBP2024-01-01 ~ 2024-12-31
-984 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-79,458 GBP2024-12-31
-78,651 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,325,708 shares2024-12-31
1,325,708 shares2023-12-31
Class 2 ordinary share
974,292 shares2024-12-31
974,292 shares2023-12-31

  • 4-6 CLIVEDEN PLACE LIMITED
    Info
    Registered number 05562076
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.