logo
explain how to read the page

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 11
  • 1
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2011-05-24 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2021-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2021-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Carpenter, Mark Richard Charles
    Chartered Surveyor born in August 1952
    Individual (34 offsprings)
    Officer
    2011-05-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (82 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Castle, Clive Melvyn
    Fund Manager born in February 1959
    Individual (18 offsprings)
    Officer
    2011-05-24 ~ 2017-02-17
    OF - Director → CIF 0
  • 8
    Mclennan, Ainslie
    Fund Manager born in April 1973
    Individual (16 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 9
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 111 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 320 offsprings)
    Officer
    2011-05-24 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 11
    NUVEEN GROUP HOLDINGS LIMITED
    - now 08610430 08610397
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04 08610430
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLOF II (NO 3 GP) LIMITED

Period: 2017-04-03 ~ 2022-11-24
Company number: 07646174 07307365... (more)
Registered names
CLOF II (NO 3 GP) LIMITED - Dissolved 07307365... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09
Dissolved on 2022-11-24
Standard Industrial Classification
74990 - Non-trading Company

  • CLOF II (NO 3 GP) LIMITED
    Info
    HENDERSON CLOF II (NO 3 GP) LIMITED - 2017-04-03
    Registered number 07646174
    156 Great Charles Street, Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-24 and dissolved on 2022-11-24 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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