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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 4
  • 1
    Witham, Nicola Maureen
    Director born in December 1967
    Individual (12 offsprings)
    Officer
    2024-10-31 ~ 2025-05-07
    OF - Director → CIF 0
  • 2
    Kitchen, David Antony
    Born in September 1962
    Individual (32 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Kitchen, David Antony
    Chief Executive born in September 1962
    Individual (32 offsprings)
    2019-10-07 ~ 2020-04-30
    OF - Director → CIF 0
    Mr David Antony Kitchen
    Born in September 1962
    Individual (32 offsprings)
    Person with significant control
    2025-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-10-07 ~ 2020-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Myles, Tracy Lyn
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Ms Tracy Lyn Myles
    Born in January 1961
    Individual (13 offsprings)
    Person with significant control
    2020-04-30 ~ 2021-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LTCG BUSINESS SPECIALISTS LTD
    - now 13450949
    THE LEADERSHIP TEAM CONSULTANCY GROUP LTD - 2023-09-05 13450949
    BLAUGRANA HOLDINGS LIMITED - 2021-11-15
    First Floor Offices, 9 Guy Place East, Leamington Spa, England
    Active Corporate (2 parents, 9 offsprings)
    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

Period: 2022-03-10 ~ now
Company number: 12247839
Registered names
CLARENDON SQUARE ADVISORY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42024-02-01 ~ 2025-07-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,893 GBP2025-07-31
1,008 GBP2024-01-31
Total Inventories
10,667 GBP2024-01-31
Debtors
54,486 GBP2025-07-31
46,896 GBP2024-01-31
Cash at bank and in hand
5,456 GBP2025-07-31
17,399 GBP2024-01-31
Current Assets
59,942 GBP2025-07-31
74,962 GBP2024-01-31
Creditors
Amounts falling due within one year
31,275 GBP2025-07-31
37,364 GBP2024-01-31
Net Current Assets/Liabilities
28,667 GBP2025-07-31
37,598 GBP2024-01-31
Total Assets Less Current Liabilities
30,560 GBP2025-07-31
38,606 GBP2024-01-31
Creditors
Amounts falling due after one year
35,260 GBP2025-07-31
15,158 GBP2024-01-31
Net Assets/Liabilities
-4,700 GBP2025-07-31
23,448 GBP2024-01-31
Equity
Called up share capital
800 GBP2025-07-31
800 GBP2024-01-31
Retained earnings (accumulated losses)
-5,500 GBP2025-07-31
22,648 GBP2024-01-31
Equity
-4,700 GBP2025-07-31
23,448 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-02-01 ~ 2025-07-31
Office equipment
33.002024-02-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
3,232 GBP2025-07-31
1,450 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,339 GBP2025-07-31
442 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
897 GBP2024-02-01 ~ 2025-07-31
Advances or credits given to directors
29,390 GBP2025-07-31
-4,083 GBP2024-01-31
Advances or credits made to directors during the period
33,473 GBP2024-02-01 ~ 2025-07-31
46,434 GBP2023-02-01 ~ 2024-01-31
Advances or credits repaid by directors
-50,516 GBP2023-02-01 ~ 2024-01-31

  • CLARENDON SQUARE ADVISORY LIMITED
    Info
    CLARENDON SQUARE CAPITAL LTD - 2022-03-10
    Registered number 12247839
    Rochelle 5 Shrewley Common, Shrewley, Warwick CV35 7AR
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.