logo
explain how to read the page

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 8
  • 1
    Anderson, Mark
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Sandra Tabatznik
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Chesler, Martin David
    Born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Shapshak, Sharon
    Born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Russell Clark
    Born in August 1971
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Goodman, Elliot Simon
    Born in October 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Susan Nestadt
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mr Carl Hermann Konrad Friedlaender
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 14
  • 1
    Ms Justine Markovitz Bordenave
    Born in June 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Chesler, Martin David
    Scc born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2003-12-31
    OF - Director → CIF 0
    Mr Martin David Chesler
    Born in November 1973
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Margolis, Jeffrey Harold
    Accountant born in April 1938
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2003-12-31
    OF - Director → CIF 0
    Margolis, Jeffrey Harold
    Director born in April 1938
    Individual (11 offsprings)
    icon of calendar 2006-08-14 ~ 2023-05-19
    OF - Director → CIF 0
    Margolis, Jeffrey Harold
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2023-05-24
    OF - Secretary → CIF 0
  • 4
    Margolis, Alan Stephen
    Solicitor born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Key, Gavin
    Accoutant born in March 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 6
    Kay, Allan Howard
    Computer Consultant born in December 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2006-11-22
    OF - Director → CIF 0
    Kay, Allan Howard
    Computer Consultant
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 7
    Mr Russell Clark
    Born in August 1971
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ 2020-10-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Epstein, Norman Clifford
    Accountant born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-17 ~ 2003-12-31
    OF - Director → CIF 0
    Epstein, Norman Clifford
    Director born in November 1940
    Individual (1 offspring)
    icon of calendar 2006-08-14 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Novos, Michael
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    Hersch, Benson Selwyn
    Accountant born in April 1944
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Mr Carl Hermann Konrad Friedlaender
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ 2020-10-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-01-20 ~ 1997-01-20
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressNerine Chambers, Po Box 905, Quastisky Building, 3rd Floor, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-01-20 ~ 1997-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLERMONT CONSULTANTS (UK) LIMITED

Previous name
BENTLEY AGENCIES LIMITED - 2001-01-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
162,120 GBP2024-12-31
106,352 GBP2023-12-31
Debtors
1,355,531 GBP2024-12-31
1,092,380 GBP2023-12-31
Cash at bank and in hand
61,099 GBP2024-12-31
79,121 GBP2023-12-31
Current Assets
1,416,630 GBP2024-12-31
1,171,501 GBP2023-12-31
Net Current Assets/Liabilities
665,577 GBP2024-12-31
606,990 GBP2023-12-31
Total Assets Less Current Liabilities
827,697 GBP2024-12-31
713,342 GBP2023-12-31
Net Assets/Liabilities
787,197 GBP2024-12-31
688,842 GBP2023-12-31
Equity
Called up share capital
165,332 GBP2024-12-31
165,332 GBP2023-12-31
Share premium
43,289 GBP2024-12-31
43,289 GBP2023-12-31
Retained earnings (accumulated losses)
570,826 GBP2024-12-31
472,471 GBP2023-12-31
Equity
787,197 GBP2024-12-31
688,842 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,512 GBP2024-12-31
20,397 GBP2023-12-31
Plant and equipment
268,919 GBP2024-12-31
173,226 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
303,431 GBP2024-12-31
193,623 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,729 GBP2024-12-31
12,135 GBP2023-12-31
Plant and equipment
123,582 GBP2024-12-31
75,136 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,311 GBP2024-12-31
87,271 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,594 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
48,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
16,783 GBP2024-12-31
8,262 GBP2023-12-31
Plant and equipment
145,337 GBP2024-12-31
98,090 GBP2023-12-31
Trade Debtors/Trade Receivables
47,230 GBP2024-12-31
75,549 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,227,209 GBP2024-12-31
843,557 GBP2023-12-31
Other Debtors
81,092 GBP2024-12-31
173,274 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,985 GBP2024-12-31
97,096 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
476,959 GBP2024-12-31
83,186 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
10,371 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
168,672 GBP2024-12-31
319,752 GBP2023-12-31
Other Creditors
Amounts falling due within one year
90,437 GBP2024-12-31
54,106 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
524,165 GBP2024-12-31
558,431 GBP2023-12-31

Related profiles found in government register
  • CLERMONT CONSULTANTS (UK) LIMITED
    Info
    BENTLEY AGENCIES LIMITED - 2001-01-23
    Registered number 03304296
    icon of addressRegent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire WD6 4RS
    PRIVATE LIMITED COMPANY incorporated on 1997-01-20 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • CLERMONT CONSULTANTS (UK) LIMITED
    S
    Registered number 03304296
    icon of addressRegent House, Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom, WD6 4RS
    CIF 1
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressRegent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,004 GBP2024-03-31
    Officer
    icon of calendar 2020-01-27 ~ now
    CIF 1 - Director → ME
Ceased 1
  • icon of addressRegent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,004 GBP2024-03-31
    Officer
    icon of calendar 2020-01-27 ~ 2020-01-27
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.