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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 12
  • 1
    Griffiths, William Paul
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Balcaen, Michel
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Balcaen, Michel
    Director born in June 1959
    Individual (4 offsprings)
    2002-04-29 ~ 2003-10-20
    OF - Director → CIF 0
    Mr Michel Balcaen
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Forwood, Jeffrey
    Accountant born in June 1968
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2016-10-26
    OF - Director → CIF 0
  • 4
    Innovacom Gestion Sas
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2006-06-12
    OF - Director → CIF 0
  • 5
    Anderson, Randall Keith
    Individual (10 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Coates, Anthony Derek
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Duneau, Eric
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ 2021-05-24
    OF - Director → CIF 0
    Mr Eric Duneau
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 9
    CONNECTAS HOUSE LIMITED
    02451491
    42, Breton House, Barbican, London, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 10
    BLG REGISTRARS LIMITED
    03720149
    27, Mortimer Street, London
    Active Corporate (7 parents, 440 offsprings)
    Officer
    2002-04-29 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 12
    64 Clifton Street, London
    Corporate (1 offspring)
    Officer
    2005-10-20 ~ 2007-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KLIMVEST PLC

Period: 2019-01-28 ~ now
Company number: 04426643
Registered names
KLIMVEST PLC - now
ASSIMA PLC. - 2019-01-28
ASSIMA LIMITED - 2006-07-11
Standard Industrial Classification
58290 - Other Software Publishing

  • KLIMVEST PLC
    Info
    ASSIMA PLC. - 2019-01-28
    ASSIMA LIMITED - 2019-01-28
    Registered number 04426643
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PUBLIC LIMITED COMPANY incorporated on 2002-04-29 (23 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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