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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
Active 2
  • 1
    Miss Sally Louise Peters
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Warhurst, Matthew
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Warhurst
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Miss Sally Louise Peters
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLARENDON MANAGEMENT SERVICES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
2,153 GBP2024-10-31
2,904 GBP2023-10-31
Current Assets
415,544 GBP2024-10-31
293,993 GBP2023-10-31
Creditors
Current
-14,693 GBP2024-10-31
-17,709 GBP2023-10-31
Net Current Assets/Liabilities
400,851 GBP2024-10-31
276,284 GBP2023-10-31
Total Assets Less Current Liabilities
403,004 GBP2024-10-31
279,188 GBP2023-10-31
Equity
403,004 GBP2024-10-31
279,188 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • CLARENDON MANAGEMENT SERVICES LTD
    Info
    Registered number 09833222
    C/o Flannagans Accountants, Bankside, The Watermark, Gateshead NE11 9SY
    PRIVATE LIMITED COMPANY incorporated on 2015-10-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CLARENDON MANAGEMENT SERVICES LTD
    S
    Registered number 09833222
    14, Tumblewood Road, Banstead, United Kingdom, SM7 1DX
    Private Limited Comapny in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (5 parents)
    Equity (Company account)
    105,946 GBP2024-10-31
    Person with significant control
    2017-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.