Cloncurry Holdings Limited
Company 01653777 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parsons Investments 2 shared directors
- Acland and Lensam Limited 1 shared director
- Sibcmg Limited 1 shared director
- Eden Primary Trust 1 shared director
- 50Bscw Service Charge Limited 1 shared director
- Vittaflor UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01653777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1982 |
| Address | 193-195 NEW KINGS ROAD, FULHAM, LONDON, SW6 4SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Matthew Max Halfin British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Simon Benjamin Halfin British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (12)
- Matthew Max Halfin Director · appointed 2001
- Simone Joy Halfin Director
- Simon Benjamin Halfin Director
- David James Clein Director
- Daniel Mark Clein Director
- Michael Anthony Clein Director
- Suzanne Ruth Abensur Director
Show 5 former officers
- Annette Halfin Director · resigned 2012
- Myra Halfin Director · resigned 2023
- Richard Hugh Halfin Secretary · resigned 2017
- Alexander James Halfin Director · resigned 2017
- Frances Paulette Clein Director · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record