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
    Sherry, Ian Desmond
    Company Director born in May 1976
    Individual (53 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Guy Sutton
    Company Director born in June 1976
    Individual (62 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Clarence House, Clarence House, 2 Clarence Street, Manchester, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,863,754 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ 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
    Clarence House, Clarence House, 2 Clarence Street, Manchester, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,907,540 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ 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 2
  • 1
    Mr Ian Desmond Sherry
    Born in May 1976
    Individual (53 offsprings)
    Person with significant control
    2021-03-09 ~ 2021-03-09
    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
  • 2
    Mr Guy Sutton Butler
    Born in June 1976
    Individual (62 offsprings)
    Person with significant control
    2020-12-16 ~ 2021-03-09
    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

CLARENCE NO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,398 GBP2023-12-31
1,400 GBP2022-12-31
Debtors
12,044,543 GBP2023-12-31
7,802,767 GBP2022-12-31
Cash at bank and in hand
61,178 GBP2023-12-31
551,868 GBP2022-12-31
Current Assets
12,105,721 GBP2023-12-31
8,354,635 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
12,101,506 GBP2023-12-31
8,330,435 GBP2022-12-31
4,246,484 GBP2021-12-31
Profit/Loss
3,771,071 GBP2023-01-01 ~ 2023-12-31
4,083,951 GBP2022-01-01 ~ 2022-12-31
Equity
12,102,506 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,398 GBP2023-12-31
1,400 GBP2022-12-31
Amounts invested in assets
1,398 GBP2023-12-31
1,400 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,548,214 GBP2023-12-31
83,836 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
413 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,613 GBP2023-12-31
24,600 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • CLARENCE NO 2 LIMITED
    Info
    Registered number 13084333
    Union, 2-10 Albert Square, Manchester M2 6LW
    Private Limited Company incorporated on 2020-12-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • CLARENCE NO 2 LIMITED
    S
    Registered number 13084333
    2-10, Albert Square, Manchester, England, M2 6LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CLARENCE NO 2 LIMITED
    S
    Registered number 13084333
    Clarence House, 2 Clarence Street, Manchester, England, M2 4DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 21
  • 1
    Union, 2-10 Albert Square, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,274 GBP2021-12-31
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 2
    Union, 2-10 Albert Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    275,022 GBP2021-12-31
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,471 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,002 GBP2023-12-31
    Person with significant control
    2021-05-13 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 5
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -699 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 6
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,823 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    Union, 2-10 Albert Square, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    365,925 GBP2022-12-31
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    Union, 4th Floor, 2- 10 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 9
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -268,294 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 10
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    904,657 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 11
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    112,729 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 12
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,760,915 GBP2023-12-31
    Person with significant control
    2021-07-29 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 13
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,519 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 14
    2-10 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,150 GBP2023-12-31
    Person with significant control
    2022-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 15
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,693 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 16
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -59,737 GBP2023-12-31
    Person with significant control
    2021-04-19 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 17
    Union, 4th Floor, 2-10 Albert Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 18
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -767,784 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 19
    Union 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,027 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 20
    Union, 2-10 Albert Square, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    197,998 GBP2022-12-31
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 21
    Union, 4th Floor, 2- 10 Albert Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -287,051 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-03-31 ~ 2021-11-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    279,910 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ 2021-11-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.