CARLEY & CLEMENCE,LIMITED
CARLEY & CLEMENCE,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00078958, and its current status with Companies House is active. The company was incorporated on 28 October 1903 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CARLEY & CLEMENCE,LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for CARLEY & CLEMENCE,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TIME PRODUCTS LUXURY LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TIME PRODUCTS LUXURY LTD | 100% | Companies House |
Officers
3
Three officers are currently on record for CARLEY & CLEMENCE,LIMITED, filed with Companies House. Marcus Margulies (appointed 1991-07-02) and Leslie Michaels (appointed 1991-07-02) both serve as Director; Wendy Colville (appointed 1991-07-02) serves as Company Secretary.
Management authority at CARLEY & CLEMENCE,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CARLEY & CLEMENCE,LIMITED sits 3 levels below its ultimate parent, ALMAR PLC, registered in United Kingdom. The full chain up to ALMAR PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARLEY & CLEMENCE,LIMITED's own shareholder record.
ALMAR PLC
United Kingdom
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Frequently Asked Questions
Who owns CARLEY & CLEMENCE,LIMITED?
One shareholder is currently on record for CARLEY & CLEMENCE,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIME PRODUCTS LUXURY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARLEY & CLEMENCE,LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARLEY & CLEMENCE,LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARLEY & CLEMENCE,LIMITED have on record?
1 shareholder is shown on record for CARLEY & CLEMENCE,LIMITED.
What is CARLEY & CLEMENCE,LIMITED's company registration number?
CARLEY & CLEMENCE,LIMITED's registration number is 00078958, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARLEY & CLEMENCE,LIMITED still an active company?
CARLEY & CLEMENCE,LIMITED's status on Companies House is listed as active.
When was CARLEY & CLEMENCE,LIMITED incorporated?
CARLEY & CLEMENCE,LIMITED was incorporated on 28 October 1903, according to Companies House.
What is CARLEY & CLEMENCE,LIMITED's registered address?
The registered address on file for CARLEY & CLEMENCE,LIMITED is London, United Kingdom.
What legal structure is CARLEY & CLEMENCE,LIMITED registered as?
CARLEY & CLEMENCE,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARLEY & CLEMENCE,LIMITED?
Three officers are currently on record for CARLEY & CLEMENCE,LIMITED, filed with Companies House. Marcus Margulies (appointed 1991-07-02) and Leslie Michaels (appointed 1991-07-02) both serve as Director; Wendy Colville (appointed 1991-07-02) serves as Company Secretary. Management authority at CARLEY & CLEMENCE,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARLEY & CLEMENCE,LIMITED have a parent company or subsidiaries?
CARLEY & CLEMENCE,LIMITED sits 3 levels below its ultimate parent, ALMAR PLC, registered in United Kingdom.
Can Zavia monitor changes to CARLEY & CLEMENCE,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARLEY & CLEMENCE,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARLEY & CLEMENCE,LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARLEY & CLEMENCE,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.