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 4
  • 1
    Berg, Simon Mark
    Director born in December 1966
    Individual (30 offsprings)
    Officer
    2020-10-07 ~ now
    OF - director → CIF 0
  • 2
    Berg, Samuel Phillip
    Company Director born in March 1980
    Individual (31 offsprings)
    Officer
    2020-07-22 ~ now
    OF - director → CIF 0
  • 3
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    77,661 GBP2023-04-30
    Person with significant control
    2024-04-05 ~ now
    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
  • 4
    73, Cornhill, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    743,344 GBP2023-09-30
    Person with significant control
    2024-04-05 ~ now
    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
Ceased 4
  • 1
    Berg, Simon Mark
    Director born in December 1966
    Individual (30 offsprings)
    Officer
    2020-08-12 ~ 2020-08-12
    OF - director → CIF 0
  • 2
    Mr Samuel Phillip Berg
    Born in March 1980
    Individual (31 offsprings)
    Person with significant control
    2020-07-22 ~ 2020-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-08-12 ~ 2020-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    1st Floor, Galley Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    77,661 GBP2023-04-30
    Person with significant control
    2020-08-12 ~ 2020-08-12
    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
    2020-10-07 ~ 2020-11-03
    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
  • 4
    73, Cornhill, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    743,344 GBP2023-09-30
    Person with significant control
    2020-08-12 ~ 2020-08-12
    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
    2020-10-07 ~ 2020-11-03
    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
parent relation
Company in focus

S 2 CLERKENWELL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
77,342 GBP2024-03-31
5,531 GBP2023-03-31
Cash at bank and in hand
13,867 GBP2024-03-31
7,143 GBP2023-03-31
Current Assets
7,968,152 GBP2024-03-31
7,276,500 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,710,095 GBP2024-03-31
-8,447,926 GBP2023-03-31
Net Current Assets/Liabilities
-1,741,943 GBP2024-03-31
-1,171,426 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,751,943 GBP2024-03-31
-1,181,426 GBP2023-03-31
Equity
-1,741,943 GBP2024-03-31
-1,171,426 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
77,342 GBP2024-03-31
5,531 GBP2023-03-31
Trade Creditors/Trade Payables
Current
500,973 GBP2024-03-31
3,806 GBP2023-03-31
Other Creditors
Current
9,209,122 GBP2024-03-31
8,444,120 GBP2023-03-31
Creditors
Current
9,710,095 GBP2024-03-31
8,447,926 GBP2023-03-31
  • S 2 CLERKENWELL LIMITED
    Info
    Registered number 12761520
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2020-07-22 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.