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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 5
  • 1
    Diner, Paul Malcolm
    Manager born in December 1957
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Carpenter, Michael Thomas
    Manager born in February 1945
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (37217 offsprings)
    Officer
    2010-12-02 ~ 2010-12-02
    OF - Director → CIF 0
  • 4
    Harvey, Dennis
    Manager born in April 1957
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Dennis Harvey
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mccloud, Charmaine Louise
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mrs Charmaine Mccloud
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLERKING AND APPEALS ASSOCIATES LIMITED

Period: 2012-06-27 ~ now
Company number: 07458973
Registered names
CLERKING AND APPEALS ASSOCIATES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
27,379 GBP2024-12-31
403 GBP2023-12-31
Cash at bank and in hand
35,817 GBP2024-12-31
33,900 GBP2023-12-31
Current Assets
63,196 GBP2024-12-31
34,303 GBP2023-12-31
Net Current Assets/Liabilities
31,481 GBP2024-12-31
6,210 GBP2023-12-31
Total Assets Less Current Liabilities
31,481 GBP2024-12-31
6,210 GBP2023-12-31
Creditors
Non-current
-14,792 GBP2024-12-31
-24,930 GBP2023-12-31
Net Assets/Liabilities
16,689 GBP2024-12-31
-18,720 GBP2023-12-31
Equity
Called up share capital
132 GBP2024-12-31
132 GBP2023-12-31
Retained earnings (accumulated losses)
16,557 GBP2024-12-31
-18,852 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,720 GBP2024-12-31
403 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16 GBP2024-12-31
2,557 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,699 GBP2024-12-31
25,536 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,792 GBP2024-12-31
24,930 GBP2023-12-31

  • CLERKING AND APPEALS ASSOCIATES LIMITED
    Info
    ADMISSIONS APPEAL ASSOCIATES LIMITED - 2012-06-27
    Registered number 07458973
    The Workshop, 32-40 Tontine Street, Folkestone CT20 1JU
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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