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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 2
  • 1
    Kitchen, David Antony
    Born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Mr David Antony Kitchen
    Born in September 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Myles, Tracy Lyn
    Born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Witham, Nicola Maureen
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ 2025-05-07
    OF - Director → CIF 0
  • 2
    Kitchen, David Antony
    Chief Executive born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2020-04-30
    OF - Director → CIF 0
    Mr David Antony Kitchen
    Born in September 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-10-07 ~ 2020-04-30
    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
    Ms Tracy Lyn Myles
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-04-30 ~ 2021-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BLAUGRANA HOLDINGS LIMITED - 2021-11-15
    THE LEADERSHIP TEAM CONSULTANCY GROUP LTD - 2023-09-05
    icon of addressFirst Floor Offices, 9 Guy Place East, Leamington Spa, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    59,816 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2021-11-19 ~ 2025-05-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLARENDON SQUARE ADVISORY LIMITED

Previous name
CLARENDON SQUARE CAPITAL LTD - 2022-03-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,008 GBP2024-01-31
Total Inventories
10,667 GBP2024-01-31
4,250 GBP2023-01-31
Debtors
46,896 GBP2024-01-31
37,200 GBP2023-01-31
Cash at bank and in hand
17,399 GBP2024-01-31
5,656 GBP2023-01-31
Current Assets
74,962 GBP2024-01-31
47,106 GBP2023-01-31
Creditors
Amounts falling due within one year
37,364 GBP2024-01-31
12,520 GBP2023-01-31
Net Current Assets/Liabilities
37,598 GBP2024-01-31
34,586 GBP2023-01-31
Total Assets Less Current Liabilities
38,606 GBP2024-01-31
34,586 GBP2023-01-31
Creditors
Amounts falling due after one year
15,158 GBP2024-01-31
16,357 GBP2023-01-31
Net Assets/Liabilities
23,448 GBP2024-01-31
18,229 GBP2023-01-31
Equity
Called up share capital
800 GBP2024-01-31
800 GBP2023-01-31
Retained earnings (accumulated losses)
22,648 GBP2024-01-31
17,429 GBP2023-01-31
Equity
23,448 GBP2024-01-31
18,229 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-02-01 ~ 2024-01-31
Office equipment
33.002023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,450 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442 GBP2024-01-31

  • CLARENDON SQUARE ADVISORY LIMITED
    Info
    CLARENDON SQUARE CAPITAL LTD - 2022-03-10
    Registered number 12247839
    icon of addressRochelle 5 Shrewley Common, Shrewley, Warwick CV35 7AR
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.