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 3
  • 1
    Bihrer, Rudolf Andreas
    Attorney At Law born in May 1971
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Al Fayez, Haya Akef Methkal
    Born in November 1967
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Imogen Tara
    Company Director born in May 1995
    Individual (1 offspring)
    Officer
    2023-02-25 ~ now
    OF - Director → CIF 0
    Miss Imogen Tara Yates
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    2023-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Prosser, Terry John
    Individual (179 offsprings)
    Officer
    2009-06-15 ~ 2023-04-13
    OF - Secretary → CIF 0
  • 2
    Harvey, Jonathan Richard
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ 2016-11-07
    OF - Director → CIF 0
    Mr Jonathan Richard Harvey
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Yates, Francesca Amy
    Born in April 1989
    Individual
    Officer
    2011-06-23 ~ 2023-02-25
    OF - Director → CIF 0
    Miss Francesca Amy Yates
    Born in April 1989
    Individual
    Person with significant control
    2016-06-30 ~ 2023-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate
    Officer
    2009-06-16 ~ 2011-06-23
    PE - Director → CIF 0
parent relation
Company in focus

69/73 CLABON MEWS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-05-31
2 GBP2020-05-31
Equity
2 GBP2021-05-31
2 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31

  • 69/73 CLABON MEWS LIMITED
    Info
    Registered number 06933633
    69/73 Clabon Mews, London SW1X 0EQ
    Private Limited Company incorporated on 2009-06-15 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.