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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 3
  • 1
    De La Torre Stirton, Nicolas
    Born in March 1984
    Individual (20 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mr Nicolas De La Torre Stirton
    Born in March 1984
    Individual (20 offsprings)
    Person with significant control
    2022-04-12 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hackwill, Rupert William
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    NYAMIN LTD
    14323161
    45, Mount Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

38 CLARENCE HOLDINGS LTD

Period: 2022-04-12 ~ now
Company number: 14041580
Registered name
38 CLARENCE HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,720,224 GBP2024-04-30
4,697,879 GBP2023-04-30
Debtors
8,035 GBP2024-04-30
155,672 GBP2023-04-30
Cash at bank and in hand
70,397 GBP2024-04-30
104,546 GBP2023-04-30
Current Assets
78,432 GBP2024-04-30
260,218 GBP2023-04-30
Creditors
Amounts falling due within one year
-47,621 GBP2024-04-30
-2,437,580 GBP2023-04-30
Net Current Assets/Liabilities
30,811 GBP2024-04-30
-2,177,362 GBP2023-04-30
Total Assets Less Current Liabilities
4,751,035 GBP2024-04-30
2,520,517 GBP2023-04-30
Creditors
Amounts falling due after one year
-4,996,445 GBP2024-04-30
-2,600,000 GBP2023-04-30
Net Assets/Liabilities
-245,410 GBP2024-04-30
-79,483 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 38 CLARENCE HOLDINGS LTD
    Info
    Registered number 14041580
    73 Cornhill Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.