# Claradon Limited

## Details

- **Company number:** [03195314](https://find-and-update.company-information.service.gov.uk/company/03195314)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 1996
- **Registered office:** NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Vitoria Holdings UK Limited](/group/84537) (7 companies)


## 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 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 | - |
| 28 Dec 2012 | £1,705,911 | £29,052 | - |



## Owned by

Claradon Limited → [Gabegain Limited](/company/01361136) → [Vitoria Holdings UK Limited](/company/12326855)



## Controls

- [Otium Properties (Coppins Bridge) Limited](/company/OE019681) (OE019681)



## Directors' other companies

- [ROTHFELD, Myer Bernard](/person/5517278) - director at [Ockendens Limited](/company/00482758)
- [ROTHFELD, Myer Bernard](/person/5517278) - director at [Amberfeld Limited](/company/16291679)
- [ROTHFELD, Myer Bernard](/person/5517278) - director at [Eurohall Estates Ltd](/company/07902129)
- [ROTHFELD, Myer Bernard](/person/5517278) - director at [Euroleaf Estates Ltd](/company/04769136)
- [ROTHFELD, Myer Bernard](/person/5517278) - secretary at [Firstquest Ltd](/company/04524059)
- [ROTHFELD, Myer Bernard](/person/5517278) - secretary at [Coltstate Limited](/company/01797839)
- [ROTHFELD, Myer Bernard](/person/5517278) - secretary at [Hillview Estates Ltd](/company/03879522)
- [ROTHFELD, Myer Bernard](/person/5517278) - secretary at [Goldspring Management Co Ltd](/company/03163232)
- [ROTHFELD, Myer Bernard](/person/5517278) - secretary at [Pixfield Court Ltd](/company/04421407)
- [ROTHFELD, Myer Bernard](/person/5517278) - director at [London Choice Ltd](/company/04524064)



## Registered address

1,591 companies are registered at this address - likely a registration agent.