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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 8
  • 1
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (298 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ward, Peter Martin
    Financier born in January 1960
    Individual (126 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (239 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2012-01-30 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 5
    THREEV DIRECTORS LLP
    OC332717
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2012-01-30 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2012-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    OBS 24 LLP
    OC374115
    5th, Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-07-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 8
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

CLIFTON BROOK LIMITED

Period: 2012-01-30 ~ 2022-12-23
Company number: 07928698
Registered name
CLIFTON BROOK LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CLIFTON BROOK LIMITED
    Info
    Registered number 07928698
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-30 and dissolved on 2022-12-23 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CLIFTON BROOK LIMITED
    S
    Registered number 07928698
    5th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
    Limited By Shares in England & Wales
    CIF 1
  • CLIFTON BROOK LIMITED
    S
    Registered number 07928698
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THMG LIMITED
    09278443
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THMLC LIMITED
    09615526
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.