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
2
- 1
Clifford, Stephen Bruce
Director born in August 1975Individual (25 offsprings)Officer
2008-12-11 ~ nowOF - Director → CIF 0 - 2
20-22, Wenlock Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CLIFFORD NOMINEES LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
- Registered number 06771617
CLIFFORD NOMINEES LIMITED
Info2 Mansard Close, Pinner, Middlesex HA5 3FQPrivate Limited Company incorporated on 2008-12-11 (16 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0 CLIFFORD NOMINEES LIMITED
SRegistered number 0677161718b, Charles Street, London, England, W1J 5DUU.KCIF 1CLIFFORD NOMINEES LIMITED
SRegistered number 677161718b, Charles Street, London, United Kingdom, W1J 5DUENGLANDCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1CLEARWING DEVELOPMENTS LARN LIMITED - 2012-07-03AURA DEVELOPMENTS LIMITED - 2012-06-29The Old Forge 2 Bridge Street, Hadleigh, IpswichDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
- 2Carnbane Business Centre Mjm Marine Ltd, Carnbane, Newry, Co DownDissolved Corporate (2 parents)Equity (Company account)1,975 GBP2019-12-29Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
- 3The Old Forge, 2 Bridge Street, Hadleigh, Ipswich, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 4145-157 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-08-12 ~ dissolvedCIF 9 - Director → ME
- 5The Old Forge, 2 Bridge Street, Hadleigh, SuffolkDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 6KILMORE SECURITIES LIMITED - 2007-09-12The Old Forge 2 Bridge Street, Hadleigh, IpswichDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 718th & 19th Floors, 100 Bishopsgate, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)385 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 82 Mansard Close, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2013-11-26 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 980 - 83 Long Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)31,252 GBP2016-09-30Person with significant control 2016-08-19 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 10145-157 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-07-31 ~ dissolvedCIF 3 - Director → ME
- 11145-157 St. John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-08-16 ~ dissolvedCIF 5 - Secretary → ME
Ceased
8
- 1The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)-4,261,799 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-03-01CIF 16 - Ownership of shares – 75% or more → OE
- 2
CAPAI PLC
- nowDUKEMOUNT CAPITAL PLC - 2025-02-04BLACK EAGLE CAPITAL PLC - 2016-11-15BLACK LION CAPITAL PLC - 2011-09-139 Innovation Place, Douglas Drive, Godalming, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2011-04-20 ~ 2011-07-11CIF 1 - Director → ME - 3RANGER FINANCE LIMITED - 2014-03-06The Old Forge, 2 Bridge Street, Hadleigh, SuffolkActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-10-31Person with significant control 2016-04-06 ~ 2024-05-23CIF 12 - Ownership of shares – 75% or more → OE
- 4
GLOBALM-GROUP PLC
- nowKLARES WASSER PLC - 2011-07-13145-157 St. John Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-09 ~ 2010-03-15CIF 8 - Director → ME - 5GREEN HOME ALLIANCE LTD - 2018-04-1231 Waldemar Avenue, London, EnglandActive Corporate (1 parent)Person with significant control 2018-01-29 ~ 2019-06-06CIF 19 - Ownership of shares – 75% or more → OE
- 61 Garrick House, Carrington Street, LondonDissolved Corporate (2 parents)Officer 2009-04-14 ~ 2012-06-04CIF 4 - Director → ME
- 7The Old Forge, 2 Bridge Street, Hadleigh, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2010-02-04 ~ 2011-08-04CIF 7 - Director → ME
- 8145-157 St. John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-08-16 ~ 2011-11-08CIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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