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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 3
  • 1
    Kaye, Samantha
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Hole, Mark
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Director → CIF 0
    Mr Mark Hole
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Zarei, Abdolhamid
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Welch, Warren Brian
    Born in May 1970
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2011-07-06
    OF - Director → CIF 0
    Welch, Warren Brian
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 2
    Fawlk, Marion
    Born in March 1947
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Rhind, George
    Born in January 1962
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-30
    OF - Director → CIF 0
    Rhind, George
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Holmes, Carven Man Wai
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Corrigan, Malcolm Patrick
    Born in April 1977
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2012-07-11
    OF - Director → CIF 0
  • 6
    Holmes, Anthony Patrick
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2021-10-16
    OF - Director → CIF 0
    Mr Anthony Patrick Holmes
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Harding, Susan
    Born in November 1957
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2014-10-14
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-03 ~ 2005-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1 CLARENCE SQUARE RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,914 GBP2024-10-31
3,099 GBP2023-10-31
Creditors
Amounts falling due within one year
-3,914 GBP2024-10-31
-3,099 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 1 CLARENCE SQUARE RTM COMPANY LIMITED
    Info
    Registered number 05581050
    icon of addressCamden House, Clarence Square, Cheltenham GL50 4JW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-10-03 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.