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
    Burden, Matthew
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2019-07-19 ~ dissolved
    OF - Director → CIF 0
    Burden, Matthew
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clark, Timothy John
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2019-07-19 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy John Clark
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2019-11-26 ~ dissolved
    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
  • 3
    8, Brompton Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,730,008 GBP2023-12-31
    Person with significant control
    2019-11-26 ~ dissolved
    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
Ceased 4
  • 1
    Clark, Tracy Louise
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2019-07-19 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Matthew Burden
    Born in April 1971
    Individual (8 offsprings)
    Person with significant control
    2019-07-19 ~ 2019-11-26
    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
  • 3
    Rapson, Bronwyn Louise
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 4
    Regents House, Lombard Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,000 GBP2023-12-31
    Person with significant control
    2019-11-26 ~ 2019-11-26
    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
parent relation
Company in focus

CLARK & CLARK PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
17,137 GBP2021-12-31
3,500,000 GBP2020-12-31
Total Assets Less Current Liabilities
17,137 GBP2021-12-31
3,500,000 GBP2020-12-31
Net Assets/Liabilities
17,137 GBP2021-12-31
3,500,000 GBP2020-12-31
Equity
17,137 GBP2021-12-31
3,500,000 GBP2020-12-31

Related profiles found in government register
  • CLARK & CLARK PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12112791
    55 Lombard Road Lombard Road, London SW11 3RX
    Private Limited Company incorporated on 2019-07-19 and dissolved on 2023-02-21 (3 years 7 months). The company status is Dissolved.
    CIF 0
  • CLARK & CLARK PROPERTY HOLDINGS LIMITED
    S
    Registered number 12112791
    Regent House, Lombard Road, London, England, SW11 3RB
    Private Limited Company in England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 55 Lombard Road Lombard Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,137 GBP2021-12-31
    Person with significant control
    2019-11-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 55 Lombard Road Lombard Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,000 GBP2023-12-31
    Person with significant control
    2019-11-26 ~ 2019-11-26
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.