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
    Shipley, Christopher Conway
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ 2018-04-11
    OF - secretary → CIF 0
  • 2
    Claessens, Michael Joseph Francis
    Director born in February 1993
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2016-01-01
    OF - director → CIF 0
  • 3
    Holdsworth, John
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-06-14 ~ 1994-02-09
    OF - secretary → CIF 0
  • 4
    De Bois, Cornelius Hendrik Willem
    Lawyer born in July 1956
    Individual
    Officer
    2002-03-27 ~ 2004-02-15
    OF - director → CIF 0
  • 5
    Claessens, Antoinette Henriette Mirjam
    Interior Designer
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2018-04-11
    OF - secretary → CIF 0
  • 6
    Third 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 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
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
Average Number of Employees
02023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment
72,659 GBP2023-12-31
90,825 GBP2022-12-31
Fixed Assets
72,659 GBP2023-12-31
90,825 GBP2022-12-31
Total Inventories
40,000 GBP2023-12-31
51,000 GBP2022-12-31
Debtors
613,264 GBP2023-12-31
681,761 GBP2022-12-31
Cash at bank and in hand
30,440 GBP2023-12-31
221,609 GBP2022-12-31
Current Assets
683,704 GBP2023-12-31
954,370 GBP2022-12-31
Creditors
Current
290,461 GBP2023-12-31
311,225 GBP2022-12-31
Net Current Assets/Liabilities
393,243 GBP2023-12-31
643,145 GBP2022-12-31
Total Assets Less Current Liabilities
465,902 GBP2023-12-31
733,970 GBP2022-12-31
Equity
Called up share capital
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Retained earnings (accumulated losses)
143,109 GBP2023-12-31
411,177 GBP2022-12-31
Equity
465,902 GBP2023-12-31
733,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
290,495 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,836 GBP2023-12-31
199,670 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
72,659 GBP2023-12-31
90,825 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,001 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
240,517 GBP2023-12-31
246,119 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
372,747 GBP2023-12-31
435,642 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
613,264 GBP2023-12-31
681,761 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
37,278 GBP2023-12-31
42,498 GBP2022-12-31
Trade Creditors/Trade Payables
Current
172,102 GBP2023-12-31
215,496 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,523 GBP2023-12-31
36,797 GBP2022-12-31
Other Creditors
Current
28,558 GBP2023-12-31
16,434 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
182,500 GBP2022-12-31
Between one and five year
730,000 GBP2022-12-31
More than five year
365,000 GBP2022-12-31
All periods
1,277,500 GBP2022-12-31

Related profiles found in government register
  • CLAESSENS INTERNATIONAL LIMITED
    Info
    D.P.G. CLAESSENS INTERNATIONAL PRODUCT CONSULTANTS LIMITED - 1986-03-24
    Registered number 01353416
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1978-02-16 (47 years 4 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
    3, Mandeville Place, London, England, W1U 3AP
    Incorporated Company in England And Wales, United Kingdom
    CIF 1
  • CLAESSENS INTERNATIONAL LIMITED
    S
    Registered number 01353416
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    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 PRODUCT CONSULTANTS LIMITED - 1994-06-10
    CLAESSENS DESIGN LIMITED - 1991-05-17
    SLACKERTON LIMITED - 1989-12-08
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BLATERHIDE LIMITED - 1989-12-11
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.