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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 22
  • 1
    Macheras, Mario
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2017-10-11 ~ 2018-12-24
    OF - Director → CIF 0
    2019-01-24 ~ 2019-04-12
    OF - Director → CIF 0
    2019-05-10 ~ 2021-11-09
    OF - Director → CIF 0
  • 2
    Heppel, Anthony
    Born in August 1963
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2018-08-13
    OF - Director → CIF 0
  • 3
    Lakhiani, Reshmah
    Born in April 1945
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2018-11-05
    OF - Director → CIF 0
  • 4
    Blackmore, Geoffrey Norman
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ 2026-03-06
    OF - Secretary → CIF 0
  • 5
    Lyon, Clayton William
    Born in February 1975
    Individual (30 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
    2017-10-11 ~ 2018-08-24
    OF - Director → CIF 0
    Lyon, Clayton William
    Individual (30 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Lorraine Margaret
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ 2026-03-06
    OF - Director → CIF 0
  • 7
    Speroni, Remo Carlo
    Born in February 1953
    Individual (1 offspring)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Clancy, Liam
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2017-10-11 ~ 2018-08-13
    OF - Director → CIF 0
  • 9
    Brent, Philippa
    Management Consultant born in May 1960
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2025-08-05
    OF - Director → CIF 0
    Brent, Philippa
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ 2018-12-16
    OF - Secretary → CIF 0
  • 10
    Erlich, Tomasz
    Born in May 1985
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2018-11-05
    OF - Director → CIF 0
  • 11
    Wheeler, Richard
    Buyer born in July 1970
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2024-12-13
    OF - Director → CIF 0
    Wheeler, Richard
    Born in July 1970
    Individual (1 offspring)
    2024-12-30 ~ 2025-11-28
    OF - Director → CIF 0
  • 12
    Rodrigues, Stephen Phillip
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
    Rodrigues, Stephen Phillip
    Building Surveyor born in November 1989
    Individual (2 offsprings)
    2023-12-12 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    Warner, James
    Born in August 1979
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-11-05
    OF - Director → CIF 0
  • 14
    Pendleton, Max Joseph
    Born in May 1945
    Individual (41 offsprings)
    Officer
    2014-11-06 ~ 2015-03-04
    OF - Director → CIF 0
    2015-04-08 ~ 2017-05-11
    OF - Director → CIF 0
  • 15
    Shaw, Gillian Diane
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Norman, James Rupert Tuff
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ 2021-05-14
    OF - Director → CIF 0
  • 17
    Harley, Robert Dryburgh Nisbet
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 18
    Mackrill, Colin Christopher
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 19
    Mcauliffe, Elizabeth
    Solicitor born in May 1988
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2024-12-13
    OF - Director → CIF 0
    Mcauliffe, Elizabeth
    Born in May 1988
    Individual (1 offspring)
    2024-12-30 ~ 2026-06-04
    OF - Director → CIF 0
  • 20
    Serghiou, Harry
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ 2018-11-05
    OF - Director → CIF 0
  • 21
    Crown, Geoffrey Adam
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2018-11-05
    OF - Director → CIF 0
  • 22
    GEM ESTATE MANAGEMENT LIMITED
    - now 03806980 03071645... (more)
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 396 offsprings)
    Officer
    2014-11-06 ~ 2017-10-25
    OF - Director → CIF 0
parent relation
Company in focus

CLOCK HOUSE GARDENS MANAGEMENT LIMITED

Period: 2014-11-06 ~ now
Company number: 09299451
Registered name
CLOCK HOUSE GARDENS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Equity
0 GBP2025-12-31
0 GBP2024-12-31

  • CLOCK HOUSE GARDENS MANAGEMENT LIMITED
    Info
    Registered number 09299451
    51 Henrys Avenue Henrys Avenue, Woodford Green IG8 9RB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-11-06 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.