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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 18
  • 1
    Cooper, Paul John
    Director born in July 1957
    Individual (187 offsprings)
    Officer
    2017-05-22 ~ 2018-02-19
    OF - Director → CIF 0
  • 2
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (153 offsprings)
    Officer
    2005-12-09 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Tubbs, Josephine Vanessa
    Individual (33 offsprings)
    Officer
    2011-02-08 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 4
    Schroeder, Eugenia Victoria
    Relationship Manager born in September 1980
    Individual (52 offsprings)
    Officer
    2017-05-22 ~ 2018-02-19
    OF - Director → CIF 0
  • 5
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (145 offsprings)
    Officer
    2006-01-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 6
    Grose, David Leonard
    Accountant born in November 1976
    Individual (156 offsprings)
    Officer
    2008-01-31 ~ 2011-02-08
    OF - Director → CIF 0
  • 7
    Guo, Peter Xiaodong, Mr.
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Stephens, Huw David
    Director born in March 1960
    Individual (53 offsprings)
    Officer
    2011-02-08 ~ 2017-05-22
    OF - Director → CIF 0
  • 9
    Pollard, Ian
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2011-02-08 ~ 2017-05-22
    OF - Director → CIF 0
  • 10
    Burrowes, David William
    Taxation Manager born in January 1965
    Individual (98 offsprings)
    Officer
    2005-12-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    CLEMENTS HOUSE GENERAL PARTNER LIMITED
    05649855
    155, Bishopsgate, 8th Floor, London, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-12-09 ~ 2005-12-09
    OF - Nominee Secretary → CIF 0
  • 13
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (13 parents, 129 offsprings)
    Officer
    2017-05-22 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 14
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2017-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    Tour Majunga, La Defense 9, 6 Place De La Pyramide, 92800 Puteaux, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED - now
    AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
    - 2026-04-01 01115775 03961977... (more)
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    155, Bishopsgate, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
    03961977 01115775... (more)
    155, Bishopsgate, London, United Kingdom
    Converted / Closed Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 230 offsprings)
    Officer
    2005-12-09 ~ 2011-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEMENTS HOUSE NOMINEE 1 LIMITED

Period: 2005-12-09 ~ 2018-03-20
Company number: 05649853 05649870
Registered name
CLEMENTS HOUSE NOMINEE 1 LIMITED - Dissolved 05649870
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2017-01-01 ~ 2017-09-30
Cash at bank and in hand
1 GBP2017-09-30
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2017-09-30
1 GBP2016-12-31
Called-up share capital
1 GBP2017-09-30
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-09-30
1 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-09-30
1 GBP2016-12-31

  • CLEMENTS HOUSE NOMINEE 1 LIMITED
    Info
    Registered number 05649853
    3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 and dissolved on 2018-03-20 (12 years 3 months). The status of the company number is Dissolved.
    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.