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
    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
    Mr Lorenz Schwarz
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2017-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Chadwick, Michael
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 2
    Filipps, Frank Peter
    Charman And Chief Executive Of born in June 1947
    Individual
    Officer
    2007-05-10 ~ 2008-09-10
    OF - Director → CIF 0
  • 3
    Avent, David
    Director born in February 1966
    Individual
    Officer
    2016-05-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    Tennyson, Jeff
    Director born in April 1962
    Individual
    Officer
    2016-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Kushel, Peter
    Born in November 1979
    Individual
    Officer
    2012-04-27 ~ 2015-11-30
    OF - Director → CIF 0
    Kushel, 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
    2007-05-11 ~ 2012-04-27
    OF - Director → CIF 0
    Cohen, Steven Lewis
    Individual
    Officer
    2007-03-21 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Harris, Robert
    Individual
    Officer
    2014-11-01 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 8
    Herbst, Frederick Charles
    Chief Financial Officer born in May 1957
    Individual
    Officer
    2007-03-21 ~ 2008-09-10
    OF - Director → CIF 0
  • 9
    Johnson, David Keith
    President And Chief Operating born in January 1959
    Individual
    Officer
    2007-03-21 ~ 2008-12-26
    OF - Director → CIF 0
  • 10
    Ward, Anthony John
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2016-03-09 ~ 2017-11-28
    OF - Director → CIF 0
  • 11
    D'urso, Jospeh
    Ceo And President born in February 1968
    Individual
    Officer
    2014-11-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 12
    Keast, Timothy John
    President And Managing Directo born in May 1954
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Collingridge, Simon John Francis
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2017-11-28
    OF - Director → CIF 0
  • 14
    Apostolidis, Miltiadis
    Director born in October 1978
    Individual
    Officer
    2017-12-04 ~ 2024-09-25
    OF - Director → CIF 0
  • 15
    Bossidy, Paul
    Ceo born in May 1960
    Individual
    Officer
    2008-12-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Hall, Frank
    Director born in October 1968
    Individual
    Officer
    2016-05-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 17
    Christopoulos, Athanasios
    Director born in May 1978
    Individual
    Officer
    2017-12-04 ~ 2018-01-18
    OF - Director → CIF 0
  • 18
    1601, Market Street, Philidelphia, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLAYTON HOLDINGS UK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,593,668 GBP2023-12-31
2,254,493 GBP2022-12-31
Debtors
143,022 GBP2023-12-31
115,326 GBP2022-12-31
Cash at bank and in hand
2,596 GBP2023-12-31
Current Assets
145,618 GBP2023-12-31
115,326 GBP2022-12-31
Net Current Assets/Liabilities
123,148 GBP2023-12-31
102,490 GBP2022-12-31
Total Assets Less Current Liabilities
2,716,816 GBP2023-12-31
2,356,983 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
749,000 GBP2023-12-31
749,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,966,816 GBP2023-12-31
1,606,983 GBP2022-12-31
Equity
2,716,816 GBP2023-12-31
2,356,983 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,593,668 GBP2023-12-31
2,254,493 GBP2022-12-31
Additions to investments
339,175 GBP2023-12-31
Investments in Group Undertakings
2,593,668 GBP2023-12-31
2,254,493 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
143,022 GBP2023-12-31
115,326 GBP2022-12-31
Amounts owed to group undertakings
Current
21,336 GBP2023-12-31
12,836 GBP2022-12-31
Corporation Tax Payable
Current
1,134 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • CLAYTON HOLDINGS UK LIMITED
    Info
    Registered number 06176147
    Bath House, 6-8 Bath Street, Bristol BS1 6HL
    Private Limited Company incorporated on 2007-03-21 (18 years 3 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
    Bath 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
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,482,503 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • EURO RISK MANAGEMENT LIMITED - 2007-04-13
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,482,503 GBP2023-12-31
    Person with significant control
    2019-04-06 ~ 2019-04-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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