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
    Berthet, Michael
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Porter-smith, Gillian
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mrs Gillian Porter-smith
    Born in January 1958
    Individual (9 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Porter-smith, Robert Alan
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pykett, Roy Frederick
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Pykett, Alex
    Director born in November 1977
    Individual
    Officer
    2018-06-27 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Mr Robert Alan Porter-smith
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    2020-02-24 ~ 2022-07-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CLIFDEN ARMS HOLDING CO LTD

Previous name
CLIFTEN ARMS HOLDING CO LTD - 2018-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2023-09-30
200 GBP2022-09-30
Current Assets
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Current
-200 GBP2023-09-30
-200 GBP2022-09-30
Net Current Assets/Liabilities
-100 GBP2023-09-30
-100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

Related profiles found in government register
  • CLIFDEN ARMS HOLDING CO LTD
    Info
    CLIFTEN ARMS HOLDING CO LTD - 2018-06-28
    Registered number 11435249
    Unit 3 Vista Place, Ingworth Road, Poole BH12 1JY
    Private Limited Company incorporated on 2018-06-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • CLIFDEN ARMS HOLDING CO LTD
    S
    Registered number 11435249
    75, Clifden Road, Worminghall, Aylesbury, Hertfordshire, England, HP18 9JR
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • CLIFTEN ARMS HOLDING CO LTD
    S
    Registered number 11435249
    Unit 3, Vista Place, Ingworth Road, Poole, England, BH12 1JY
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • CLIFTEN ARMS HOLDING CO LTD
    S
    Registered number 11435249
    Unit 3 Vista Place, Ingworth Road, Poole, England, BH12 1JY
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLIFDEN ARMS PROPERTY LTD - 2021-10-18
    CLIFTEN ARMS PROPERTY LTD - 2018-06-28
    75 Clifden Road, Worminghall, Aylesbury, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,717 GBP2023-09-30
    Person with significant control
    2018-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CLIFTEN ARMS TRADING LTD - 2018-06-28
    75 Clifden Road, Worminghall, Aylesbury, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,304 GBP2023-09-30
    Person with significant control
    2018-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    75 Clifden Road, Worminghall, Aylesbury, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.