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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 3
  • 1
    Masters, Lucilla Marie Madeleine
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
    Ms Lucilla Marie Madeleine Masters
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Has significant influence or controlCIF 0
  • 2
    Masters, Alexander Dominic William
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
    Masters, Alexander Dominic William
    Individual (6 offsprings)
    Officer
    2007-05-23 ~ 2018-08-06
    OF - Secretary → CIF 0
    Mr Alexander Dominic William Masters
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2018-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MANAGEMENT SECRETARY LIMITED
    05391818
    114 Middlesex Street, London
    Dissolved Corporate (4 parents, 319 offsprings)
    Officer
    2007-02-16 ~ 2007-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIAT CLARITAS LIMITED

Period: 2013-04-15 ~ now
Company number: 06112228
Registered names
FIAT CLARITAS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
18,451 GBP2025-02-28
23,595 GBP2024-02-29
Current Assets
102,427 GBP2025-02-28
139,816 GBP2024-02-29
Creditors
Current
-44,816 GBP2025-02-28
-18,256 GBP2024-02-29
Net Current Assets/Liabilities
57,611 GBP2025-02-28
121,560 GBP2024-02-29
Total Assets Less Current Liabilities
76,062 GBP2025-02-28
145,155 GBP2024-02-29
Equity
76,062 GBP2025-02-28
145,155 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • FIAT CLARITAS LIMITED
    Info
    LUCILLA MASTERS LIMITED - 2013-04-15
    Registered number 06112228
    Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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 April 2026 and licensed under the Open Government Licence v3.0.