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
  • 1
    Myller Igknay, Vasiliki
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Schwarz, Lorenz
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,716,816 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Chadwick, Michael
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 2
    Moulton, Rodney Nicholas Howard
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    1997-04-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Filipps, Frank Peter
    Chairman And Chief Executive O born in June 1947
    Individual
    Officer
    2007-05-10 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    Avent, David
    Director born in February 1966
    Individual
    Officer
    2016-05-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Kushel, Peter
    Cfo born in November 1979
    Individual
    Officer
    2008-09-10 ~ 2015-11-30
    OF - Director → CIF 0
    Kushell, Peter
    Individual
    Officer
    2012-04-27 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 6
    Cohen, Steven
    Senior Vice President And Gene born in December 1963
    Individual
    Officer
    2007-05-10 ~ 2012-04-27
    OF - Director → CIF 0
    Cohen, Steven
    Senior Vice President And Gene
    Individual
    Officer
    2007-05-10 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Mcmanus, John Patrick
    Born in May 1953
    Individual
    Officer
    2011-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Harris, Robert
    Individual
    Officer
    2014-11-01 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 9
    Herbst, Frderick Charles
    Chief Financial Officer born in May 1957
    Individual
    Officer
    2007-05-10 ~ 2008-09-10
    OF - Director → CIF 0
  • 10
    Johnson, David Keith
    President And Chief Operations born in January 1959
    Individual
    Officer
    2007-05-10 ~ 2008-12-26
    OF - Director → CIF 0
  • 11
    Ward, Anthony John
    Ceo & President born in May 1957
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 12
    D'urso, Jospeh
    Ceo And President born in February 1968
    Individual
    Officer
    2014-11-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 13
    Keast, Timothy John
    C.E.O born in May 1954
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2013-06-30
    OF - Director → CIF 0
    Keast, Timothy John
    Director
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 14
    Collingridge, Simon John Francis
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2017-11-28
    OF - Director → CIF 0
  • 15
    Apostolidis, Miltiadis
    Director born in October 1978
    Individual
    Officer
    2017-12-04 ~ 2024-09-25
    OF - Director → CIF 0
  • 16
    Stephenson, David Alan
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    1997-04-04 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Gallagher, Teresa
    Chief Operating Officer born in March 1962
    Individual
    Officer
    2013-01-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 18
    Bossidy, Paul
    Director born in May 1960
    Individual
    Officer
    2008-12-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Brummer, Derek
    Director born in May 1970
    Individual
    Officer
    2016-05-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 20
    Stephenson, Joanne Elizabeth
    Individual (2 offsprings)
    Officer
    1997-04-04 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 21
    Christopoulos, Athanasios
    Director born in May 1978
    Individual
    Officer
    2017-12-04 ~ 2018-01-18
    OF - Director → CIF 0
  • 22
    Bolton, Michael Desmond, Mr.
    Ceo & President born in July 1965
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Schwarz, Lorenz
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 24
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,716,816 GBP2023-12-31
    Person with significant control
    2019-04-06 ~ 2019-04-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-04-04 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAYTON EURO RISK LIMITED

Previous name
EURO RISK MANAGEMENT LIMITED - 2007-04-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
39,929 GBP2023-12-31
16,956 GBP2022-12-31
Fixed Assets
39,929 GBP2023-12-31
16,956 GBP2022-12-31
Debtors
1,131,978 GBP2023-12-31
1,321,356 GBP2022-12-31
Cash at bank and in hand
1,384,705 GBP2023-12-31
1,317,171 GBP2022-12-31
Current Assets
2,516,683 GBP2023-12-31
2,638,527 GBP2022-12-31
Net Current Assets/Liabilities
1,442,574 GBP2023-12-31
1,870,373 GBP2022-12-31
Total Assets Less Current Liabilities
1,482,503 GBP2023-12-31
1,887,329 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,482,403 GBP2023-12-31
1,887,229 GBP2022-12-31
Equity
1,482,503 GBP2023-12-31
1,887,329 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,359 GBP2022-12-31
Furniture and fittings
43,337 GBP2022-12-31
Computers
80,723 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
126,419 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,359 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-43,337 GBP2023-01-01 ~ 2023-12-31
Computers
-80,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-126,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,359 GBP2022-12-31
Furniture and fittings
43,337 GBP2022-12-31
Computers
80,723 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,419 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,359 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-43,337 GBP2023-01-01 ~ 2023-12-31
Computers
-80,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-126,419 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
39,929 GBP2023-12-31
16,956 GBP2022-12-31
Additions to investments
22,973 GBP2023-12-31
Investments in Group Undertakings
39,929 GBP2023-12-31
16,956 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
67,842 GBP2023-12-31
487,192 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
443,182 GBP2023-12-31
517,069 GBP2022-12-31
Other Debtors
Current
152,849 GBP2022-12-31
Other Debtors
164,044 GBP2023-12-31
164,044 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
536 GBP2023-12-31
202 GBP2022-12-31
Prepayments/Accrued Income
Current
456,374 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,131,978 GBP2023-12-31
1,321,356 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71,129 GBP2023-12-31
88,593 GBP2022-12-31
Amounts owed to group undertakings
Current
482,169 GBP2023-12-31
Corporation Tax Payable
Current
63,419 GBP2023-12-31
75,828 GBP2022-12-31
Other Creditors
Current
42,817 GBP2023-12-31
Accrued Liabilities
Current
414,575 GBP2023-12-31
603,733 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • CLAYTON EURO RISK LIMITED
    Info
    EURO RISK MANAGEMENT LIMITED - 2007-04-13
    Registered number 03345660
    Bath House, 6-8 Bath Street, Bristol BS1 6HL
    Private Limited Company incorporated on 1997-04-04 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • KEAST CONSULTING LIMITED
    S
    Registered number 03345660
    Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bath House, 6-8 Bath Street, Redcliffe, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    754,455 GBP2023-12-31
    Person with significant control
    2017-10-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.