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
    Dawson, Phillip
    Finance Director born in January 1979
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
    Dawson, Phillip
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Lamprecht, Johan
    Managing Director born in August 1978
    Individual (4 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
    Mr Johan Lamprecht
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CLERKENWELL PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68310 - Real Estate Agencies
71112 - Urban Planning And Landscape Architectural Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-01-31
100 GBP2022-01-31
Net Assets/Liabilities
100 GBP2023-01-31
100 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Equity
100 GBP2023-01-31
100 GBP2022-01-31

  • CLERKENWELL PROPERTIES LTD
    Info
    Registered number 11171386
    13a Doughty Street, London WC1N 2PL
    Private Limited Company incorporated on 2018-01-26 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.