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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 2
  • 1
    James, Huw David
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
    Mr Huw David James
    Born in November 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Fidlin, Miles
    Accountant born in September 1969
    Individual (23 offsprings)
    Officer
    2006-08-16 ~ 2019-02-15
    OF - Director → CIF 0
    Fidlin, Miles
    Individual (23 offsprings)
    Officer
    2006-08-16 ~ 2019-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARENDON GROUP INVESTMENTS LIMITED

Period: 2020-10-27 ~ now
Company number: 05908106
Registered names
CLARENDON GROUP INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment
1,103,756 GBP2025-08-31
1,114,141 GBP2024-08-31
Fixed Assets - Investments
804,000 GBP2025-08-31
804,000 GBP2024-08-31
Fixed Assets
1,907,756 GBP2025-08-31
1,918,141 GBP2024-08-31
Debtors
2,481,845 GBP2025-08-31
406,675 GBP2024-08-31
Cash at bank and in hand
451 GBP2025-08-31
37,833 GBP2024-08-31
Current Assets
2,482,296 GBP2025-08-31
444,508 GBP2024-08-31
Net Current Assets/Liabilities
-616,559 GBP2025-08-31
-1,707,133 GBP2024-08-31
Total Assets Less Current Liabilities
1,291,197 GBP2025-08-31
211,008 GBP2024-08-31
Equity
Called up share capital
282 GBP2025-08-31
282 GBP2024-08-31
Capital redemption reserve
18 GBP2025-08-31
18 GBP2024-08-31
Retained earnings (accumulated losses)
1,290,897 GBP2025-08-31
210,708 GBP2024-08-31
Equity
1,291,197 GBP2025-08-31
211,008 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,211,829 GBP2024-08-31
Other
498,004 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,754,333 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
152,573 GBP2025-08-31
142,188 GBP2024-08-31
Other
498,004 GBP2025-08-31
498,004 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
650,577 GBP2025-08-31
640,192 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,385 GBP2024-09-01 ~ 2025-08-31
Other
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,385 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
1,059,256 GBP2025-08-31
1,069,641 GBP2024-08-31
Other
0 GBP2025-08-31
0 GBP2024-08-31
Investments in group undertakings and participating interests
804,000 GBP2025-08-31
804,000 GBP2024-08-31
Amounts Owed By Related Parties
2,460,430 GBP2025-08-31
Current
383,630 GBP2024-08-31
Corporation Tax Payable
Current
10,099 GBP2025-08-31
23,390 GBP2024-08-31
Other Creditors
Current
3,088,756 GBP2025-08-31
2,128,251 GBP2024-08-31

Related profiles found in government register
  • CLARENDON GROUP INVESTMENTS LIMITED
    Info
    REDWOOD CARE LIMITED - 2020-10-27
    WELLAND TOWER CARE CENTRE LTD - 2020-10-27
    Registered number 05908106
    Walton Lodge Walton Pool, Clent, Stourbridge DY9 9RP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-16 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • CLARENDON GROUP INVESTMENTS LIMITED
    S
    Registered number 05908106
    The Foresters, Walton Pool, Clent, Stourbridge, West Midlands, England, DY9 9RP
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLARENDON CARE SERVICES LIMITED
    - now 02730916
    KENILWORTH MANOR LIMITED
    - 2025-10-20 02730916
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.