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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 3
  • 1
    Cosneanu, Ovidiu
    Company Director born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Timothy John Winston
    Company Director born in September 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address24, Park Road South, Havant, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,888 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Norris, David John
    Chartered Accountant born in September 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2023-09-18
    OF - Director → CIF 0
  • 2
    Norris, Robin James
    Businessman born in June 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2023-09-18
    OF - Director → CIF 0
    Mr Robin James Norris
    Born in June 1974
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-05-22 ~ 2023-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLARENDON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
-99 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
100 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
100 GBP2024-05-31
0 GBP2023-05-31

Related profiles found in government register
  • CLARENDON HOLDINGS LIMITED
    Info
    Registered number 12011631
    icon of address19-21 Swan Street, West Malling ME19 6JU
    Private Limited Company incorporated on 2019-05-22 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • CLARENDON HOLDINGS LIMITED
    S
    Registered number 12011631
    icon of address24, Park Road South, Havant, England, PO9 1HB
    Uk Ltd Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19-21 Swan Street, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,912 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    CIF 1 - Ownership of shares – 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.