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 4
  • 1
    Selvakumaran, Ramon Ragulan
    Director born in August 1989
    Individual (4 offsprings)
    Officer
    2016-12-02 ~ now
    OF - director → CIF 0
  • 2
    Rudich, Simone Alberto
    Director born in June 1970
    Individual (19 offsprings)
    Officer
    2016-12-02 ~ now
    OF - director → CIF 0
  • 3
    APPLE GREEN PROPERTIES LIMITED
    383, Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    88,112 GBP2023-09-30
    Person with significant control
    2018-01-10 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CLOVER PROPERTY SOLUTIONS LIMITED
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,724 GBP2023-12-31
    Person with significant control
    2018-01-10 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Shimon Rudich
    Born in June 1970
    Individual (19 offsprings)
    Person with significant control
    2016-12-02 ~ 2018-01-10
    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 directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CLOCK FACE LUXURY PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,094 GBP2023-12-31
330,300 GBP2022-12-31
Investment Property
445,000 GBP2023-12-31
Fixed Assets
453,094 GBP2023-12-31
330,300 GBP2022-12-31
Debtors
535 GBP2023-12-31
125 GBP2022-12-31
Cash at bank and in hand
27,357 GBP2023-12-31
30,260 GBP2022-12-31
Current Assets
27,892 GBP2023-12-31
30,385 GBP2022-12-31
Net Current Assets/Liabilities
-34,408 GBP2023-12-31
-298,743 GBP2022-12-31
Total Assets Less Current Liabilities
418,686 GBP2023-12-31
31,557 GBP2022-12-31
Creditors
Non-current
-275,303 GBP2023-12-31
Net Assets/Liabilities
118,889 GBP2023-12-31
31,557 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
118,887 GBP2023-12-31
31,555 GBP2022-12-31
Equity
118,889 GBP2023-12-31
31,557 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
320,568 GBP2022-12-31
Plant and equipment
4,208 GBP2023-12-31
4,208 GBP2022-12-31
Furniture and fittings
16,083 GBP2023-12-31
16,083 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,291 GBP2023-12-31
340,859 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-320,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-320,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,432 GBP2023-12-31
1,123 GBP2022-12-31
Furniture and fittings
10,765 GBP2023-12-31
9,436 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,197 GBP2023-12-31
10,559 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
309 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,776 GBP2023-12-31
3,085 GBP2022-12-31
Furniture and fittings
5,318 GBP2023-12-31
6,647 GBP2022-12-31
Land and buildings
320,568 GBP2022-12-31
Investment Property - Fair Value Model
445,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
535 GBP2023-12-31
125 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
264,286 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,927 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,628 GBP2022-12-31
Other Creditors
Current
62,300 GBP2023-12-31
59,287 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
275,303 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
  • CLOCK FACE LUXURY PROPERTIES LIMITED
    Info
    Registered number 10508092
    143 Station Road Hampton, Middlesex, London TW12 2AL
    Private Limited Company incorporated on 2016-12-02 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.