Claradon Limited
- Company number
- 03195314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 1996
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Vitoria Holdings UK Limited (7 companies)
Registered office
Previous names
- Lingo Kids Limited (until 2 Oct 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTHFELD, Myer Bernard | Director | 4 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gabegain Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jan 2023 | |
| Mr Myer Raphael Pfeffer | Ownership Of Shares 25 To 50 Percent As Trust | 1 Jun 2016 | 12 Jan 2023 |
| Mr Joseph Daniel Pfeffer | Ownership Of Shares 50 To 75 Percent As Trust Significant Influence Or Control |
1 Jun 2016 | 12 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,538,119 | - | 0 |
| 31 Dec 2023 | £2,485,364 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,044,268 | - | 0 |
| 31 Dec 2020 | £3,038,571 | - | 0 |
| 31 Dec 2019 | £3,070,412 | - | 0 |
| 31 Dec 2018 | £3,119,575 | - | - |
| 31 Dec 2017 | £3,216,699 | - | - |
| 31 Dec 2016 | £3,248,183 | £1,173 | - |
| 31 Dec 2015 | - | £2,221 | - |
| 31 Dec 2014 | - | £142,069 | - |
| 31 Dec 2013 | - | - | - |
| 28 Dec 2012 | £1,705,911 | £29,052 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
Claradon Limited → Gabegain Limited → Vitoria Holdings UK Limited
Controls
- Otium Properties (Coppins Bridge) Limited (OE019681)
Directors’ other companies
- ROTHFELD, Myer Bernard - Director at Ockendens Limited
- ROTHFELD, Myer Bernard - Director at Amberfeld Limited
- ROTHFELD, Myer Bernard - Director at Eurohall Estates Ltd
- ROTHFELD, Myer Bernard - Director at Euroleaf Estates Ltd
- ROTHFELD, Myer Bernard - Secretary at Firstquest Ltd
- ROTHFELD, Myer Bernard - Secretary at Coltstate Limited
- ROTHFELD, Myer Bernard - Secretary at Hillview Estates Ltd
- ROTHFELD, Myer Bernard - Secretary at Goldspring Management Co Ltd
- ROTHFELD, Myer Bernard - Secretary at Pixfield Court Ltd
- ROTHFELD, Myer Bernard - Director at London Choice Ltd
Registered address
1,585 companies are registered at this address - likely a registration agent.