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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 5
  • 1
    Wright, Matthew James
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Jane Dummott
    Born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAdmin Consult & Management Ag, Gartenstrasse 3, 7000, Chur, Switzerland
    Corporate (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ now
    OF - Director → CIF 0
  • 4
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    HAMBROS BANK LIMITED - 1998-11-02
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    icon of addressOne, Bank Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of addressAdmin Consult & Management Ag, Gartenstrasse 3, 7000, Chur, Switzerland
    Corporate (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 2
    Mr Sven Ake Mortstedt
    Born in January 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Edwards, David Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 4
    Zonabend, Peter
    Lawyer born in July 1980
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2017-10-30
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Director → CIF 0
  • 6
    SHINEOVER LIMITED - 1990-04-20
    icon of addressFifth Floor, 10 St. Bride Street, London, England
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-02-01 ~ 2018-07-18
    PE - Secretary → CIF 0
  • 7
    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
    2005-09-13 ~ 2005-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4-6 CLIVEDEN PLACE LIMITED

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
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.