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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 3
  • 1
    Cleary, Michael Anthony
    Consultancy born in December 1967
    Individual (44 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Cleary, Michael Anthony
    Consultancy
    Individual (44 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Anthony Cleary
    Born in December 1967
    Individual (44 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cleary, Kathryn Sarah
    Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2009-06-16 ~ 2009-06-16
    OF - Director → CIF 0
parent relation
Company in focus

CLARENDON MORTGAGE BROKERS LIMITED

Period: 2017-06-09 ~ 2021-03-23
Company number: 06935046 10524295
Registered names
CLARENDON MORTGAGE BROKERS LIMITED - Dissolved 10524295
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31

Related profiles found in government register
  • CLARENDON MORTGAGE BROKERS LIMITED
    Info
    LEGAL SERVICES (MIDLANDS) LIMITED - 2017-06-09
    MADC CONSULTING LIMITED - 2017-06-09
    Registered number 06935046
    26 Southam Road, Radford Semele, Leamington Spa CV31 1TA
    PRIVATE LIMITED COMPANY incorporated on 2009-06-16 and dissolved on 2021-03-23 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • LEGAL SERVICES (MIDLANDS) LIMITED
    S
    Registered number 06935046
    Pipistrelle, Fleecy Court, Chapel Green, Napton, Southam, United Kingdom, CV47 8PA
    Limited Co in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERRYNISSEY LIMITED
    - now 10524295
    CLARENDON MORTGAGE BROKERS LIMITED
    - 2017-06-09 10524295 06935046
    26 Southam Road, Radford Semele, Leamington Spa, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-14 ~ 2017-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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