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
Active 3
  • 1
    Gilbert, John Norman
    Sales Director born in November 1947
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Julian David
    Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Elaine Gail Collins
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Baldwin, John Malcolm
    Retired born in September 1937
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 2
    Mrs Karen Linda Gilbert
    Born in January 1952
    Individual
    Person with significant control
    2016-06-29 ~ 2021-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baldwin, Timothy Edward
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2015-06-01 ~ 2015-06-26
    OF - Director → CIF 0
parent relation
Company in focus

CLARENDON EQUITY LIMITED

Previous name
METRO EQUITIES LIMITED - 2015-07-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
311,961 GBP2023-05-31
311,961 GBP2022-05-31
Debtors
234,555 GBP2023-05-31
236,055 GBP2022-05-31
Cash at bank and in hand
2,083 GBP2023-05-31
5,514 GBP2022-05-31
Current Assets
236,638 GBP2023-05-31
241,569 GBP2022-05-31
Net Current Assets/Liabilities
213,439 GBP2023-05-31
218,400 GBP2022-05-31
Total Assets Less Current Liabilities
525,400 GBP2023-05-31
530,361 GBP2022-05-31
Net Assets/Liabilities
342,622 GBP2023-05-31
346,472 GBP2022-05-31
Equity
Called up share capital
333,022 GBP2023-05-31
333,022 GBP2022-05-31
Share premium
109,156 GBP2023-05-31
109,156 GBP2022-05-31
Retained earnings (accumulated losses)
-99,556 GBP2023-05-31
-95,706 GBP2022-05-31
Equity
342,622 GBP2023-05-31
346,472 GBP2022-05-31
Investments in Group Undertakings
233,981 GBP2023-05-31
233,981 GBP2022-05-31
Other Investments Other Than Loans
77,980 GBP2023-05-31
77,980 GBP2022-05-31
Trade Debtors/Trade Receivables
500 GBP2023-05-31
500 GBP2022-05-31
Amounts owed by group undertakings and participating interests
234,055 GBP2023-05-31
235,555 GBP2022-05-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Other Creditors
Amounts falling due within one year
13,199 GBP2023-05-31
13,169 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
173,889 GBP2023-05-31
173,889 GBP2022-05-31

Related profiles found in government register
  • CLARENDON EQUITY LIMITED
    Info
    METRO EQUITIES LIMITED - 2015-07-01
    Registered number 09615882
    29 Welbeck Street, London W1G 8DA
    Private Limited Company incorporated on 2015-06-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • CLARENDON EQUITY LIMITED
    S
    Registered number 09615882
    29, Welbeck Street, London, England, W1G 8DA
    Limited Company in Companies House , Cardiff, England & Wales
    CIF 1
  • CLARENDON EQUITY LIMITED
    S
    Registered number 9615882
    29, Welbeck Street, London W1g 8da, United Kingdom
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Welbeck Street, London
    Active Corporate (3 parents)
    Person with significant control
    2017-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    29 Welbeck Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.