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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 13
  • 1
    Kozadjian, Raffy
    Management Consultant
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 2
    Dooley, Frank Martin
    Accountant Acca born in October 1969
    Individual (15 offsprings)
    Officer
    2003-11-06 ~ 2010-02-23
    OF - Director → CIF 0
    Dooley, Frank Martin
    Accountant Acca
    Individual (15 offsprings)
    Officer
    2003-11-06 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 3
    Wells, Nicholas Peter Roy
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2003-03-06
    OF - Director → CIF 0
  • 4
    Tomasini, Karine
    Group Special Projects born in March 1969
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2000-10-16
    OF - Director → CIF 0
    Tomasini, Karine
    Hr Manager
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 5
    Fairhurst, Nigel Robert
    Born in October 1963
    Individual (31 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    Mr Nigel Robert Fairhurst
    Born in October 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Baker, Edward Joseph
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2001-04-05
    OF - Director → CIF 0
    Baker, Edward Joseph
    Director
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 7
    Poisson, Philippe Maurice Yves
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2000-10-16
    OF - Director → CIF 0
  • 8
    Rawlinson, Stephen
    Managing Director born in March 1971
    Individual (22 offsprings)
    Officer
    2000-05-24 ~ 2006-12-08
    OF - Director → CIF 0
    Rawlinson, Stephen Anthony
    Director
    Individual (22 offsprings)
    Officer
    2002-05-03 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 9
    Nasser, Charles
    Born in July 1969
    Individual (22 offsprings)
    Officer
    1996-01-30 ~ now
    OF - Director → CIF 0
    Mr Charles Nasser
    Born in July 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Robert, Michel Francois
    Managing Director born in October 1965
    Individual (40 offsprings)
    Officer
    2007-09-03 ~ 2020-01-29
    OF - Director → CIF 0
    Robert, Michel
    Individual (40 offsprings)
    Officer
    2010-02-25 ~ 2020-01-29
    OF - Secretary → CIF 0
    Mr Michel Francois Robert
    Born in October 1965
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-01-30 ~ 1996-01-30
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-01-30 ~ 1996-01-30
    OF - Nominee Director → CIF 0
  • 13
    CLARANET GROUP LIMITED
    - now 04037420
    DESKWHEEL LIMITED - 2000-10-18
    17, Slingsby Place, The Yards, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLARANET LIMITED

Period: 1996-01-30 ~ now
Company number: 03152737
Registered name
CLARANET LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CLARANET LIMITED
    Info
    Registered number 03152737
    17 Slingsby Place, The Yards, London WC2E 9AB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • CLARANET LIMITED
    S
    Registered number 03152737
    110, High Holborn, London, England, WC1V 6JS
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ARDENTA LIMITED
    04181041
    17 Slingsby Place, The Yards, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    BASHTON LTD
    05286311
    110 High Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    FREE UK INTERNET LIMITED
    03690424
    110 High Holborn, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    LINUX IT EUROPE LIMITED
    05376250
    17 Slingsby Place, The Yards, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    NETSCALIBUR LIMITED
    - now 03940889
    SWORDROCK ISP HOLDINGS LIMITED - 2000-09-08
    ISSUER LIMITED - 2000-03-17
    110 High Holborn, London, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    RED ROOSTER HOLDINGS LIMITED
    05883255
    17 Slingsby Place, The Yards, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-04-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    SEC-1 HOLDINGS LIMITED
    07307736
    17 Slingsby Place, The Yards, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-29 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    STH LIMITED
    - now 05473890
    CHELTRADING 417 LIMITED - 2007-08-07
    17 Slingsby Place, The Yards, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 9
    TECHGATE LIMITED
    - now 04307251
    TECHGATE PLC
    - 2016-09-19 04307251
    TECHGATE COMMUNICATIONS LIMITED - 2003-05-29
    110 High Holborn, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    U - NET UK LIMITED
    - now 03983189
    VIA NET.WORKS UK LIMITED - 2005-10-07
    EVER 1329 LIMITED - 2000-08-18
    17 Slingsby Place, The Yards, London, United Kingdom
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.