logo
explain how to read the page

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
    Van Den Heever, Daniel Johannes
    Born in March 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
    Mr. Daniel Johannes Van Den Heever
    Born in March 1979
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    ULTIMATE HOUSING LIMITED - 2012-07-20
    GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
    icon of address33, Finland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140,920 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of address33, Finland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    294,390 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2020-10-29 ~ 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
Ceased 4
  • 1
    Mr Nigel William Wray
    Born in April 1948
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ 2020-10-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    ULTIMATE HOUSING LIMITED - 2012-07-20
    GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140,920 GBP2024-05-31
    Person with significant control
    2016-05-11 ~ 2020-10-22
    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
  • 3
    icon of addressBank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-05-10 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 4
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    294,390 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-05-11 ~ 2020-10-22
    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
parent relation
Company in focus

LORD CLYDE INVESTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
973,594 GBP2024-05-31
973,594 GBP2023-05-31
Fixed Assets
973,594 GBP2024-05-31
973,594 GBP2023-05-31
Cash at bank and in hand
54,465 GBP2024-05-31
47,105 GBP2023-05-31
Current Assets
54,465 GBP2024-05-31
47,105 GBP2023-05-31
Creditors
-8 GBP2024-05-31
-8 GBP2023-05-31
Net Current Assets/Liabilities
54,457 GBP2024-05-31
47,097 GBP2023-05-31
Total Assets Less Current Liabilities
1,028,051 GBP2024-05-31
1,020,691 GBP2023-05-31
Net Assets/Liabilities
-260,372 GBP2024-05-31
-267,732 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-260,472 GBP2024-05-31
-267,832 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Investment property
973,594 GBP2024-05-31
973,594 GBP2023-05-31
Property, Plant & Equipment
Investment property
973,594 GBP2024-05-31
973,594 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
8 GBP2024-05-31
8 GBP2023-05-31
Creditors
Current
8 GBP2024-05-31
8 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
360,900 GBP2024-05-31
360,900 GBP2023-05-31
Other Creditors
Non-current
286,100 GBP2024-05-31
286,100 GBP2023-05-31
Amounts owed to group undertakings
Non-current
356,904 GBP2024-05-31
356,904 GBP2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • LORD CLYDE INVESTMENT LIMITED
    Info
    Registered number 10171319
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-10 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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