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 4
  • 1
    Henley, Jutta Maria
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Henley, Jutta Maria
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Tae Young Lee
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2018-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Paul-petit, Vincent Marie Joseph Gregoire
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mr Vincent Marie Joseph Gregoire Paul-petit
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2018-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hayward, Stephen
    Contracts Director born in April 1966
    Individual (1 offspring)
    Officer
    2001-08-10 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Des Courtis, Jean
    Finance Director born in October 1951
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 2
    Wood, Allan Graham
    Sales Director born in July 1966
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Pauze, Jean Charles
    Director born in July 1947
    Individual
    Officer
    ~ 1991-05-15
    OF - Director → CIF 0
  • 4
    Resibois, Thierry
    Chairman born in May 1960
    Individual
    Officer
    2008-09-21 ~ 2012-07-10
    OF - Director → CIF 0
  • 5
    Rae, George
    Director born in January 1961
    Individual
    Officer
    1995-09-11 ~ 2002-04-05
    OF - Director → CIF 0
  • 6
    Douay, Michel Marcel, Chairman
    Chairman born in August 1945
    Individual
    Officer
    1993-02-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Levy, Paul Eric
    Director born in May 1965
    Individual
    Officer
    2016-03-11 ~ 2019-04-25
    OF - Director → CIF 0
  • 8
    Gater, Hedley
    Contracts Director born in October 1943
    Individual
    Officer
    1995-03-01 ~ 2003-09-05
    OF - Director → CIF 0
  • 9
    Clarke, Adrian
    Managing Director born in September 1953
    Individual
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 10
    Bikard, Jean-luc, Director Financial
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1996-04-19
    OF - Director → CIF 0
    Bikard, Jean Luc
    Chairman born in February 1958
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2008-10-31
    OF - Director → CIF 0
    Bikard, Jean-luc Theophile
    Ceo born in February 1958
    Individual (5 offsprings)
    Officer
    2013-11-29 ~ 2016-03-11
    OF - Director → CIF 0
  • 11
    Surman, Timothy John
    Sales Director born in February 1966
    Individual
    Officer
    2003-03-01 ~ 2008-12-31
    OF - Director → CIF 0
    Surman, Timothy John
    Managing Director born in February 1966
    Individual
    2011-03-01 ~ 2012-04-10
    OF - Director → CIF 0
    Surman, Timothy
    Managing Director born in February 1966
    Individual
    Officer
    2017-08-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Plumbly, Andrew Martin Harvey
    Quantity Surveyor born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1991-09-15
    OF - Director → CIF 0
  • 13
    Jacquemont, Christian
    Ceo born in January 1972
    Individual
    Officer
    2012-09-13 ~ 2012-09-13
    OF - Director → CIF 0
  • 14
    Mr Jacques Francis Veyrat
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ 2018-04-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    Quiniou, Yann
    Finance Director born in July 1959
    Individual
    Officer
    1996-04-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    1, Route Du Docteur Albert Schweitzer, 67400 Illkirch, Graffenstaden, France
    Corporate
    Person with significant control
    2016-12-31 ~ 2016-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLESTRA LIMITED

Previous name
CLESTRA HAUSERMAN LIMITED - 2007-10-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
4,097 GBP2021-12-31
5,257 GBP2020-12-31
Debtors
94,816 GBP2021-12-31
87,968 GBP2020-12-31
Cash at bank and in hand
281,490 GBP2021-12-31
352,674 GBP2020-12-31
Current Assets
376,306 GBP2021-12-31
440,642 GBP2020-12-31
Creditors
Current
143,834 GBP2021-12-31
317,065 GBP2020-12-31
Net Current Assets/Liabilities
232,472 GBP2021-12-31
123,577 GBP2020-12-31
Total Assets Less Current Liabilities
236,569 GBP2021-12-31
128,834 GBP2020-12-31
Equity
Called up share capital
90,000 GBP2021-12-31
90,000 GBP2020-12-31
Retained earnings (accumulated losses)
146,569 GBP2021-12-31
38,834 GBP2020-12-31
Equity
236,569 GBP2021-12-31
128,834 GBP2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,812 GBP2021-12-31
26,603 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,715 GBP2021-12-31
21,346 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,369 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
4,097 GBP2021-12-31
5,257 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
22,278 GBP2021-12-31
43,630 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
61,726 GBP2021-12-31
27,699 GBP2020-12-31
Other Debtors
Current
10,812 GBP2021-12-31
16,639 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
94,816 GBP2021-12-31
87,968 GBP2020-12-31
Trade Creditors/Trade Payables
Current
17,873 GBP2021-12-31
45,608 GBP2020-12-31
Amounts owed to group undertakings
Current
1,364 GBP2021-12-31
7,705 GBP2020-12-31
Other Taxation & Social Security Payable
Current
9,819 GBP2021-12-31
14,554 GBP2020-12-31
Other Creditors
Current
102,064 GBP2021-12-31
144,210 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
107,735 GBP2021-01-01 ~ 2021-12-31
  • CLESTRA LIMITED
    Info
    CLESTRA HAUSERMAN LIMITED - 2007-10-04
    Registered number 01062318
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 1972-07-21 (52 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-20
    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.