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
    Rooke, Simon Thomas Peter
    Chartered Surveyor born in January 1981
    Individual (3 offsprings)
    Officer
    2015-08-06 ~ now
    OF - director → CIF 0
    Mr Simon Thomas Peter Rooke
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Richard Mark
    Chartered Surveyor born in July 1979
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ now
    OF - director → CIF 0
    Mr Richard Mark Harrison
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Slater, Jonathan
    Chartered Surveyor born in May 1976
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ now
    OF - director → CIF 0
    Mr Jonathan Slater
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Spero, Oliver Louis Morris
    Chartered Surveyor born in August 1981
    Individual
    Officer
    2015-08-06 ~ 2023-12-20
    OF - director → CIF 0
parent relation
Company in focus

CLPH LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
458,845 GBP2024-04-30
446,970 GBP2023-04-30
Debtors
451 GBP2024-04-30
593 GBP2023-04-30
Creditors
Current
66,928 GBP2024-04-30
-1,243 GBP2023-04-30
Net Current Assets/Liabilities
-66,477 GBP2024-04-30
1,836 GBP2023-04-30
Total Assets Less Current Liabilities
392,368 GBP2024-04-30
448,806 GBP2023-04-30
Equity
Called up share capital
800 GBP2024-04-30
800 GBP2023-04-30
Retained earnings (accumulated losses)
391,568 GBP2024-04-30
448,006 GBP2023-04-30
Equity
392,368 GBP2024-04-30
448,806 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
458,845 GBP2024-04-30
446,970 GBP2023-04-30
Additions to investments
11,875 GBP2024-04-30
Investments in Group Undertakings
458,845 GBP2024-04-30
446,970 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
451 GBP2024-04-30
588 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
451 GBP2024-04-30
593 GBP2023-04-30
Other Creditors
Current
757 GBP2024-04-30
-1,243 GBP2023-04-30

Related profiles found in government register
  • CLPH LTD
    Info
    Registered number 09720721
    First Floor Balfour House, 46-54 Great Titchfield Street, London W1W 7QA
    Private Limited Company incorporated on 2015-08-06 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • CLPH LTD
    S
    Registered number 09720721
    Balfour House, First Floor, Balfour House, Great Titchfield Street, London, England, W1W 7QA
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Balfour House, 46-54 Great Titchfield Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    181,701 GBP2024-04-30
    Person with significant control
    2017-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.