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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    2007-03-09 ~ 2021-10-25
    OF - Director → CIF 0
  • 2
    Sternlicht, Zelda
    Company Director born in June 1964
    Individual (126 offsprings)
    Officer
    2007-03-09 ~ 2021-10-25
    OF - Director → CIF 0
    Sternlicht, Zelda
    Individual (126 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Berger, Pessie
    Company Director born in April 1958
    Individual (84 offsprings)
    Officer
    2007-03-09 ~ 2021-10-25
    OF - Director → CIF 0
  • 4
    Berger, Samuel
    Company Director born in March 1954
    Individual (123 offsprings)
    Officer
    2007-03-09 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Klein, Sarah Rachel
    Company Director born in April 1963
    Individual (220 offsprings)
    Officer
    2007-03-09 ~ 2021-10-25
    OF - Director → CIF 0
    Klein, Sarah Rachel
    Individual (220 offsprings)
    Officer
    2004-03-30 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 6
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Gross, Rivka
    Company Director born in September 1947
    Individual (136 offsprings)
    Officer
    2007-03-09 ~ 2021-10-25
    OF - Director → CIF 0
  • 8
    Berger, Lily
    Company Director born in September 1955
    Individual (57 offsprings)
    Officer
    2007-03-09 ~ 2021-10-25
    OF - Director → CIF 0
  • 9
    Sternlicht, Joshua
    Born in February 1965
    Individual (244 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
  • 10
    CALLAND PROPERTIES LIMITED 01125043
    115 Craven Park Road, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2004-02-23 ~ 2004-03-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-02-12 ~ 2004-02-18
    OF - Nominee Secretary → CIF 0
  • 12
    RICEMAN ESTATES LIMITED 01128976
    115 Craven Park Road, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2004-02-23 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-02-12 ~ 2004-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLAYBAR LTD

Period: 2004-02-12 ~ now
Company number: 05042273
Registered name
CLAYBAR LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
950 GBP2025-03-31
1,266 GBP2024-03-31
Investment Property
12,659,270 GBP2025-03-31
12,659,270 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
12,660,222 GBP2025-03-31
12,660,538 GBP2024-03-31
Debtors
10,852,680 GBP2025-03-31
10,857,837 GBP2024-03-31
Cash at bank and in hand
90,680 GBP2025-03-31
298,329 GBP2024-03-31
Current Assets
10,943,360 GBP2025-03-31
11,156,166 GBP2024-03-31
Net Current Assets/Liabilities
-1,541,222 GBP2025-03-31
-1,387,761 GBP2024-03-31
Total Assets Less Current Liabilities
11,119,000 GBP2025-03-31
11,272,777 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
11,118,999 GBP2025-03-31
11,272,776 GBP2024-03-31
11,500,748 GBP2023-03-31
Equity
11,119,000 GBP2025-03-31
11,272,777 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-153,777 GBP2024-04-01 ~ 2025-03-31
-227,972 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-153,777 GBP2024-04-01 ~ 2025-03-31
-227,972 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
368,502 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
367,552 GBP2025-03-31
367,236 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
950 GBP2025-03-31
1,266 GBP2024-03-31
Investment Property - Fair Value Model
12,659,270 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
238,676 GBP2025-03-31
240,040 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
39,618 GBP2025-03-31
37,046 GBP2024-03-31
Amounts Owed By Related Parties
4,878,337 GBP2025-03-31
Current
4,928,337 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,696,049 GBP2025-03-31
5,652,414 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,852,680 GBP2025-03-31
10,857,837 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,991 GBP2025-03-31
3,241 GBP2024-03-31
Amounts owed to group undertakings
Current
11,908,767 GBP2025-03-31
11,906,767 GBP2024-03-31
Other Taxation & Social Security Payable
Current
56,501 GBP2025-03-31
102,361 GBP2024-03-31
Other Creditors
Current
517,323 GBP2025-03-31
531,558 GBP2024-03-31
Related profiles found in government register
  • CLAYBAR LTD
    Info
    Registered number 05042273
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • CLAYBAR LTD
    S
    Registered number 5042273
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONEYACRE ESTATES LIMITED
    05121743
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.