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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 11
  • 1
    Hole, Mark
    Born in November 1984
    Individual (1 offspring)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
    Mr Mark Hole
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2021-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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%CIF 0
  • 2
    Holmes, Carven Man Wai
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Zarei, Abdolhamid
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Corrigan, Malcolm Patrick
    Born in April 1977
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2012-07-11
    OF - Director → CIF 0
  • 5
    Kaye, Samantha
    Born in January 1985
    Individual (1 offspring)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Rhind, George
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2009-06-30
    OF - Director → CIF 0
    Rhind, George
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 7
    Harding, Susan
    Born in November 1957
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2014-10-14
    OF - Director → CIF 0
  • 8
    Fawlk, Marion
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2016-07-15
    OF - Director → CIF 0
  • 9
    Holmes, Anthony Patrick
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2011-03-15 ~ 2021-10-16
    OF - Director → CIF 0
    Mr Anthony Patrick Holmes
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    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
  • 10
    Welch, Warren Brian
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2011-07-06
    OF - Director → CIF 0
    Welch, Warren Brian
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-10-03 ~ 2005-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1 CLARENCE SQUARE RTM COMPANY LIMITED

Period: 2005-10-03 ~ now
Company number: 05581050
Registered name
1 CLARENCE SQUARE RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,278 GBP2025-10-31
3,914 GBP2024-10-31
Creditors
Amounts falling due within one year
-4,278 GBP2025-10-31
-3,914 GBP2024-10-31
Net Current Assets/Liabilities
0 GBP2025-10-31
0 GBP2024-10-31
Total Assets Less Current Liabilities
0 GBP2025-10-31
0 GBP2024-10-31
Net Assets/Liabilities
0 GBP2025-10-31
0 GBP2024-10-31
Equity
0 GBP2025-10-31
0 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

  • 1 CLARENCE SQUARE RTM COMPANY LIMITED
    Info
    Registered number 05581050
    Camden House, Clarence Square, Cheltenham GL50 4JW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-10-03 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 April 2026 and licensed under the Open Government Licence v3.0.