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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 3
Ceased 7
  • 1
    Claessens, Antoinette Henriette Mirjam
    Interior Designer
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 2
    Claessens, Michael Joseph Francis
    Director born in February 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Shipley, Christopher Conway
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 4
    Holdsworth, John
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 1994-02-09
    OF - Secretary → CIF 0
  • 5
    De Bois, Cornelius Hendrik Willem
    Lawyer born in July 1956
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2004-02-15
    OF - Director → CIF 0
  • 6
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    ~ 1997-03-11
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressThird Floor, Po Box 986, Geneva Place, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLAESSENS INTERNATIONAL LIMITED

Previous name
D.P.G. CLAESSENS INTERNATIONAL PRODUCT CONSULTANTS LIMITED - 1986-03-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
58,127 GBP2024-12-31
72,659 GBP2023-12-31
Fixed Assets
58,127 GBP2024-12-31
72,659 GBP2023-12-31
Total Inventories
33,000 GBP2024-12-31
40,000 GBP2023-12-31
Debtors
597,335 GBP2024-12-31
613,264 GBP2023-12-31
Cash at bank and in hand
3,866 GBP2024-12-31
30,440 GBP2023-12-31
Current Assets
634,201 GBP2024-12-31
683,704 GBP2023-12-31
Creditors
Current
369,200 GBP2024-12-31
290,461 GBP2023-12-31
Net Current Assets/Liabilities
265,001 GBP2024-12-31
393,243 GBP2023-12-31
Total Assets Less Current Liabilities
323,128 GBP2024-12-31
465,902 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Retained earnings (accumulated losses)
335 GBP2024-12-31
143,109 GBP2023-12-31
Equity
323,128 GBP2024-12-31
465,902 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,780 GBP2023-12-31
Furniture and fittings
79,560 GBP2023-12-31
Computers
190,155 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
290,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,419 GBP2024-12-31
15,329 GBP2023-12-31
Furniture and fittings
62,577 GBP2024-12-31
58,331 GBP2023-12-31
Computers
153,372 GBP2024-12-31
144,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,368 GBP2024-12-31
217,836 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,090 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,246 GBP2024-01-01 ~ 2024-12-31
Computers
9,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,361 GBP2024-12-31
5,451 GBP2023-12-31
Furniture and fittings
16,983 GBP2024-12-31
21,229 GBP2023-12-31
Computers
36,783 GBP2024-12-31
45,979 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
173,333 GBP2024-12-31
240,517 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
424,002 GBP2024-12-31
372,747 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
597,335 GBP2024-12-31
613,264 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
31,410 GBP2024-12-31
37,278 GBP2023-12-31
Trade Creditors/Trade Payables
Current
174,353 GBP2024-12-31
172,102 GBP2023-12-31
Other Taxation & Social Security Payable
Current
144,248 GBP2024-12-31
52,523 GBP2023-12-31
Other Creditors
Current
19,189 GBP2024-12-31
28,558 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-12-31

Related profiles found in government register
  • CLAESSENS INTERNATIONAL LIMITED
    Info
    D.P.G. CLAESSENS INTERNATIONAL PRODUCT CONSULTANTS LIMITED - 1986-03-24
    Registered number 01353416
    icon of addressC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1978-02-16 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • CLAESSENS INTERNATIONAL LIMITED
    S
    Registered number 01353416
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Incorporated Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLAESSENS DESIGN LIMITED - 1991-05-17
    CLAESSENS PRODUCT CONSULTANTS LIMITED - 1994-06-10
    SLACKERTON LIMITED - 1989-12-08
    icon of addressC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BLATERHIDE LIMITED - 1989-12-11
    icon of addressC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.