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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 1
  • 1
    Clifford, Stephen Bruce
    Born in August 1975
    Individual (54 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Bruce Clifford
    Born in August 1975
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CLIFFORD & CO SECRETARIES LIMITED

Period: 2008-12-17 ~ now
Company number: 06775527
Registered name
CLIFFORD & CO SECRETARIES LIMITED - now
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
  • CLIFFORD & CO SECRETARIES LIMITED
    Info
    Registered number 06775527
    2 Mansard Close, Pinner, Middlesex HA5 3FQ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-17 (17 years 3 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
child relation
Offspring entities and appointments 20
  • 1
    80 MILE PLC - now
    BLUEJAY MINING PLC - 2024-08-28
    FINNAUST MINING PLC - 2017-03-10
    CENTURION RESOURCES PLC
    - 2013-11-29 05389216 07392050... (more)
    CHARLES STREET CAPITAL PLC
    - 2011-12-02 05389216
    SWEET CHINA PLC - 2010-05-11
    SWEET CHINA TRADING LIMITED - 2005-03-24
    6 Heddon Street, London, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2010-08-02 ~ 2012-07-01
    CIF 6 - Secretary → ME
  • 2
    ALTA AERIAL PLC
    07102586
    145-157 St. John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    ARCHOVER LIMITED
    - now 07235487 08134186
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2013-11-19 ~ 2014-08-01
    CIF 4 - Secretary → ME
  • 4
    ASTRA RESOURCES LTD
    - now 07620218 09046775
    ASTRA RESOURCES PLC
    - 2015-08-03 07620218 09046775
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-03-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    CAPAI PLC - now
    DUKEMOUNT CAPITAL PLC - 2025-02-04
    BLACK EAGLE CAPITAL PLC
    - 2016-11-15 07611240 10143653
    BLACK LION CAPITAL PLC
    - 2011-09-13 07611240
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2011-04-20 ~ 2012-12-11
    CIF 8 - Secretary → ME
  • 6
    ELLYPSE IMPORT-EXPORT LIMITED
    05492237
    1 Garrick House, Carrington Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-03-20 ~ now
    CIF 10 - Secretary → ME
  • 7
    ENERGIE FUTURE PLC
    - now 07080042
    TRUE GREEN LED PLC
    - 2012-08-23 07080042
    Suite J0014 The Manor House, 120 Kingston Road Wimbledon, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-18 ~ 2012-11-27
    CIF 12 - Secretary → ME
  • 8
    GLOBALM-GROUP PLC
    - now 07120952
    KLARES WASSER PLC
    - 2011-07-13 07120952
    145-157 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-15 ~ 2013-01-09
    CIF 7 - Secretary → ME
  • 9
    GULF PROJECTS PLC
    07373298
    145-157 St. John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2012-09-17
    CIF 20 - Secretary → ME
  • 10
    INSPIRED ONLINE SCHOOLS LIMITED - now
    WEY EDUCATION LIMITED - 2022-10-20
    WEY EDUCATION PLC
    - 2021-07-12 06342555 07639029
    WEY CAPITAL PLC - 2011-03-17
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2011-07-06 ~ 2012-08-15
    CIF 11 - Secretary → ME
  • 11
    LONDON CAPITAL ASSOCIATES LTD
    07146192
    The Old Forge, 2 Bridge Street, Hadleigh, Suffolk, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ 2013-08-07
    CIF 14 - Secretary → ME
  • 12
    MAGGIE SEMPLE LIMITED
    07331264
    4 Goodwins Court, Off St Martin's Lane, London
    Active Corporate (3 parents)
    Officer
    2010-07-30 ~ now
    CIF 5 - Secretary → ME
  • 13
    RAINPURE WATER PLC
    07368160
    145-157 St. John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 14
    REMOTE SECURITY PLC
    07409718
    145-157 St. John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    S.T FINANCE COMPANY LIMITED
    - now 07213512
    S.T. FINANCE COMPANY (YACHTS) LIMITED
    - 2024-04-10 07213512
    07213512 LIMITED
    - 2021-07-06 07213512
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2010-04-06 ~ now
    CIF 2 - Secretary → ME
  • 16
    SEJONG INVESTMENTS PLC
    07373117
    145-157 St. John Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ 2012-09-17
    CIF 19 - Secretary → ME
  • 17
    THE ESTABLISHMENT CLUB LTD
    08073391
    33 Amersham Road, Chalfont St. Peter, Gerrards Cross, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 18
    THE EXPERIENCE CORPS
    04184699
    4 Goodwins Court, Off St Martin's Lane, London
    Active Corporate (14 parents)
    Officer
    2009-05-21 ~ now
    CIF 9 - Secretary → ME
  • 19
    TORNADO AIR PLC
    07457587
    145-157 St. John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 20
    WASTE4POWER PLC
    07742136
    145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-16 ~ 2011-11-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.