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
    Mcfall, Ryan
    Technology Risk Consultant born in November 1996
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Ashley
    Automotive Designer born in May 1986
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Foley, Karen
    Accounts Manager born in September 1959
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Downes, Judith Isobel
    Retired Teacher born in June 1957
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
    Mrs Judith Isobel Downes
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Darling, Alison
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ 2021-11-16
    OF - Director → CIF 0
    Mrs Alison Darling
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Darling, Richard
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ 2021-11-16
    OF - Director → CIF 0
    Mr Richard Darling
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barzey, Adam
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

39 CLARENDON SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
16,080 GBP2024-04-30
13,576 GBP2023-04-30
Creditors
Current
-849 GBP2023-04-30
Net Current Assets/Liabilities
16,080 GBP2024-04-30
12,727 GBP2023-04-30
Total Assets Less Current Liabilities
16,080 GBP2024-04-30
12,727 GBP2023-04-30
Net Assets/Liabilities
15,428 GBP2024-04-30
11,485 GBP2023-04-30
Equity
15,428 GBP2024-04-30
11,485 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

  • 39 CLARENDON SQUARE MANAGEMENT LIMITED
    Info
    Registered number 13357204
    39 Clarendon Square, Leamington Spa CV32 5QZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-04-26 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.