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 2
  • 1
    Warden, Claire Helen
    Educational Consultant born in December 1962
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ now
    OF - director → CIF 0
    Mrs Claire Helen Warden
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Warden, Andrew Donald
    Individual (3 offsprings)
    Officer
    2012-07-23 ~ now
    OF - secretary → CIF 0
    Mr Andrew Warden
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2023-07-31 ~ 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 3
  • 1
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2012-04-25 ~ 2012-06-06
    OF - director → CIF 0
  • 2
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-25 ~ 2012-06-06
    PE - director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-25 ~ 2012-07-23
    PE - secretary → CIF 0
parent relation
Company in focus

CLAIRE WARDEN LIMITED

Previous name
LISTER SQUARE (NO. 91) LIMITED - 2012-05-23
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Current Assets
58,657 GBP2023-07-31
20,717 GBP2022-07-31
Creditors
Amounts falling due within one year
-56,644 GBP2023-07-31
-18,425 GBP2022-07-31
Net Current Assets/Liabilities
2,013 GBP2023-07-31
2,292 GBP2022-07-31
Total Assets Less Current Liabilities
2,013 GBP2023-07-31
2,292 GBP2022-07-31
Net Assets/Liabilities
2,013 GBP2023-07-31
2,292 GBP2022-07-31
Equity
2,013 GBP2023-07-31
2,292 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • CLAIRE WARDEN LIMITED
    Info
    LISTER SQUARE (NO. 91) LIMITED - 2012-05-23
    Registered number SC422739
    The Old School, Fowlis Wester, Crieff, Perthshire PH7 3NL
    Private Limited Company incorporated on 2012-04-25 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.