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 8
  • 1
    Hammond, Adam John
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Hunter, James
    Born in January 1967
    Individual (38 offsprings)
    Officer
    2020-04-29 ~ 2020-10-21
    OF - Director → CIF 0
  • 3
    Tiffin, Graham Laurence
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Allen, Robert Charles
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Cantlay, Les James
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2020-04-29 ~ 2023-09-23
    OF - Director → CIF 0
  • 7
    Sharpe, Leslie John
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2014-08-14 ~ 2024-06-18
    OF - Director → CIF 0
    Mr Leslie John Sharpe
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    16, Old Queen Street, London, England
    Active Corporate (24 parents, 32 offsprings)
    Person with significant control
    2020-04-29 ~ 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

CLAIRVILLE YORK GROUP LIMITED

Period: 2014-08-14 ~ 2025-11-20
Company number: 09175977
Registered name
CLAIRVILLE YORK GROUP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Fixed Assets - Investments
561,103 GBP2020-06-30
561,203 GBP2019-06-30
Cash at bank and in hand
1,366 GBP2020-06-30
1,282 GBP2019-06-30
Creditors
Current
175,000 GBP2020-06-30
175,000 GBP2019-06-30
Net Current Assets/Liabilities
-173,634 GBP2020-06-30
-173,718 GBP2019-06-30
Total Assets Less Current Liabilities
387,469 GBP2020-06-30
387,485 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Share premium
9,000 GBP2020-06-30
9,000 GBP2019-06-30
Retained earnings (accumulated losses)
377,469 GBP2020-06-30
377,485 GBP2019-06-30
Equity
387,469 GBP2020-06-30
387,485 GBP2019-06-30
Average Number of Employees
32019-07-01 ~ 2020-06-30
32018-07-01 ~ 2019-06-30
Investments in Group Undertakings
Cost valuation
561,103 GBP2020-06-30
561,203 GBP2019-06-30
Investments in Group Undertakings
561,103 GBP2020-06-30
561,203 GBP2019-06-30
Amounts owed to group undertakings
Current
175,000 GBP2020-06-30
175,000 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-06-30

Related profiles found in government register
  • CLAIRVILLE YORK GROUP LIMITED
    Info
    Registered number 09175977
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-14 and dissolved on 2025-11-20 (11 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • CLAIRVILLE YORK GROUP LIMITED
    S
    Registered number 09175977
    22-34, High Street, Cheam, Sutton, England, SM3 8RL
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLAIRVILLE YORK LTD
    - now 02139319
    CLAIRVILLE YORK FINANCIAL SERVICES LIMITED - 2001-11-15
    INDEPENDENT FINANCIAL DEVELOPMENT LIMITED - 1988-08-15
    YEARBOLD LIMITED - 1987-09-18
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-08-14 ~ 2024-07-01
    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

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 March 2026 and licensed under the Open Government Licence v3.0.