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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 4
  • 1
    Harrison, Richard Mark
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Harrison
    Born in July 1979
    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
    Spero, Oliver Louis Morris
    Chartered Surveyor born in August 1981
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Rooke, Simon Thomas Peter
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
    Mr Simon Thomas Peter Rooke
    Born in January 1981
    Individual (6 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
  • 4
    Slater, Jonathan
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLPH LTD

Period: 2015-08-06 ~ now
Company number: 09720721
Registered name
CLPH LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
464,845 GBP2025-04-30
458,845 GBP2024-04-30
Debtors
451 GBP2025-04-30
451 GBP2024-04-30
Creditors
Current
72,928 GBP2025-04-30
66,928 GBP2024-04-30
Net Current Assets/Liabilities
-72,477 GBP2025-04-30
-66,477 GBP2024-04-30
Total Assets Less Current Liabilities
392,368 GBP2025-04-30
392,368 GBP2024-04-30
Equity
Called up share capital
800 GBP2025-04-30
800 GBP2024-04-30
Retained earnings (accumulated losses)
391,568 GBP2025-04-30
391,568 GBP2024-04-30
Equity
392,368 GBP2025-04-30
392,368 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
464,845 GBP2025-04-30
458,845 GBP2024-04-30
Additions to investments
6,000 GBP2025-04-30
Investments in Group Undertakings
464,845 GBP2025-04-30
458,845 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
451 GBP2025-04-30
Amounts falling due within one year, Current
451 GBP2024-04-30
Other Creditors
Current
757 GBP2025-04-30
757 GBP2024-04-30

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 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 1
  • 1
    CYRIL LEONARD LTD
    09684779
    Balfour House, 46-54 Great Titchfield Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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