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 1
  • Clifford, Stephen Bruce
    Director born in August 1975
    Individual (25 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Bruce Clifford
    Born in August 1975
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CLIFFORD & CO SECRETARIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Related profiles found in government register
  • CLIFFORD & CO SECRETARIES LIMITED
    Info
    Registered number 06775527
    2 Mansard Close, Pinner, Middlesex HA5 3FQ
    Private Limited Company incorporated on 2008-12-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • CLIFFORD & CO SECRETARIES LIMITED
    S
    Registered number 0677527
    2, Mansard Close, Pinner, England, HA5 3FQ
    ENGLAND
    CIF 1
  • CLIFFORD & CO SECRETARIES LIMITED
    S
    Registered number 6775527
    1, Garrick House, Carrington Street, London, England, W1J 7AF
    ENGLAND
    CIF 2
  • CLIFFORD & CO SECRETARIES LIMITED
    S
    Registered number 6775527
    14, Curzon Street, London, England, W1J 5HN
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    145-157 St. John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    ASTRA RESOURCES PLC - 2015-08-03
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    1 Garrick House, Carrington Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-03-20 ~ now
    CIF 10 - Secretary → ME
  • 4
    4 Goodwins Court, Off St Martin's Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,685 GBP2024-09-30
    Officer
    2010-07-30 ~ now
    CIF 5 - Secretary → ME
  • 5
    145-157 St. John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    S.T. FINANCE COMPANY (YACHTS) LIMITED - 2024-04-10
    07213512 LIMITED - 2021-07-06
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-06 ~ now
    CIF 2 - Secretary → ME
  • 7
    33 Amersham Road, Chalfont St. Peter, Gerrards Cross, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,656 GBP2018-05-31
    Officer
    2012-08-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    4 Goodwins Court, Off St Martin's Lane, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    78,825 GBP2024-03-31
    Officer
    2009-05-21 ~ now
    CIF 9 - Secretary → ME
  • 9
    145-157 St. John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-02 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 10
  • 1
    BLUEJAY MINING PLC - 2024-08-28
    FINNAUST MINING PLC - 2017-03-10
    CENTURION RESOURCES PLC - 2013-11-29
    CHARLES STREET CAPITAL PLC - 2011-12-02
    SWEET CHINA PLC - 2010-05-11
    SWEET CHINA TRADING LIMITED - 2005-03-24
    6 Heddon Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-08-02 ~ 2012-07-01
    CIF 6 - Secretary → ME
  • 2
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-19 ~ 2014-08-01
    CIF 4 - Secretary → ME
  • 3
    CAPAI PLC
    - now
    DUKEMOUNT CAPITAL PLC - 2025-02-04
    BLACK EAGLE CAPITAL PLC - 2016-11-15
    BLACK LION CAPITAL PLC - 2011-09-13
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-04-20 ~ 2012-12-11
    CIF 8 - Secretary → ME
  • 4
    TRUE GREEN LED PLC - 2012-08-23
    Suite J0014 The Manor House, 120 Kingston Road Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ 2012-11-27
    CIF 12 - Secretary → ME
  • 5
    KLARES WASSER PLC - 2011-07-13
    145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-15 ~ 2013-01-09
    CIF 7 - Secretary → ME
  • 6
    145-157 St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ 2012-09-17
    CIF 19 - Secretary → ME
  • 7
    WEY EDUCATION LIMITED - 2022-10-20
    WEY EDUCATION PLC - 2021-07-12
    WEY CAPITAL PLC - 2011-03-17
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2011-07-06 ~ 2012-08-15
    CIF 11 - Secretary → ME
  • 8
    The Old Forge, 2 Bridge Street, Hadleigh, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ 2013-08-07
    CIF 14 - Secretary → ME
  • 9
    145-157 St. John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2012-09-17
    CIF 18 - Secretary → ME
  • 10
    145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-16 ~ 2011-11-08
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.