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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
Active 2
  • 1
    Schwarz, Lorenz
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Lorenz Schwarz
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Myller Igknay, Vasiliki
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    D'urso, Jospeh
    Ceo And President born in February 1968
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 2
    Cohen, Steven
    Senior Vice President And Gene born in December 1963
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2012-04-27
    OF - Director → CIF 0
    Cohen, Steven Lewis
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Chadwick, Michael
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 4
    Collingridge, Simon John Francis
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Hall, Frank
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 6
    Harris, Robert
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 7
    Christopoulos, Athanasios
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2018-01-18
    OF - Director → CIF 0
  • 8
    Johnson, David Keith
    President And Chief Operating born in January 1959
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2008-12-26
    OF - Director → CIF 0
  • 9
    Avent, David
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 10
    Apostolidis, Miltiadis
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2024-09-25
    OF - Director → CIF 0
  • 11
    Keast, Timothy John
    President And Managing Directo born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Ward, Anthony John
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2017-11-28
    OF - Director → CIF 0
  • 13
    Filipps, Frank Peter
    Charman And Chief Executive Of born in June 1947
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2008-09-10
    OF - Director → CIF 0
  • 14
    Kushel, Peter
    Born in November 1979
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2015-11-30
    OF - Director → CIF 0
    Kushel, Peter
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 15
    Herbst, Frederick Charles
    Chief Financial Officer born in May 1957
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2008-09-10
    OF - Director → CIF 0
  • 16
    Tennyson, Jeff
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Bossidy, Paul
    Ceo born in May 1960
    Individual
    Officer
    icon of calendar 2008-12-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    icon of address1601, Market Street, Philidelphia, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLAYTON HOLDINGS UK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,717,627 GBP2024-12-31
2,593,668 GBP2023-12-31
Debtors
25,745 GBP2024-12-31
143,022 GBP2023-12-31
Cash at bank and in hand
2,566 GBP2024-12-31
2,596 GBP2023-12-31
Current Assets
28,311 GBP2024-12-31
145,618 GBP2023-12-31
Net Current Assets/Liabilities
-45,658 GBP2024-12-31
123,148 GBP2023-12-31
Total Assets Less Current Liabilities
2,671,969 GBP2024-12-31
2,716,816 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
749,000 GBP2024-12-31
749,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,921,969 GBP2024-12-31
1,966,816 GBP2023-12-31
Equity
2,671,969 GBP2024-12-31
2,716,816 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,717,627 GBP2024-12-31
2,593,668 GBP2023-12-31
Additions to investments
39,929 GBP2024-12-31
Investments in Group Undertakings
2,717,627 GBP2024-12-31
2,593,668 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
24,611 GBP2024-12-31
143,022 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,134 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
25,745 GBP2024-12-31
143,022 GBP2023-12-31
Amounts owed to group undertakings
Current
72,706 GBP2024-12-31
21,336 GBP2023-12-31
Corporation Tax Payable
Current
1,263 GBP2024-12-31
1,134 GBP2023-12-31

Related profiles found in government register
  • CLAYTON HOLDINGS UK LIMITED
    Info
    Registered number 06176147
    icon of addressBath House, 6-8 Bath Street, Bristol BS1 6HL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-21 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CLAYTON HOLDINGS UK LIMITED
    S
    Registered number 06176147
    icon of addressBath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL
    Limited By Shares in Registered In England And Wales, England And Wales
    CIF 1
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EURO RISK MANAGEMENT LIMITED - 2007-04-13
    icon of addressBath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,448 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • EURO RISK MANAGEMENT LIMITED - 2007-04-13
    icon of addressBath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,448 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-06 ~ 2019-04-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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