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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 1
  • Abdullayev, Rustam
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Rustam Abdullayev
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Sadig, Emin
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2012-01-30
    OF - Director → CIF 0
    Sadig, Emin
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 2
    Ray, Sarah Naomi
    Company Director born in October 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Poppleton, Stuart Ralph
    Company Director born in June 1940
    Individual (456 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2015-09-28
    OF - Director → CIF 0
    icon of calendar 2016-10-05 ~ 2017-12-15
    OF - Director → CIF 0
    icon of calendar 2018-06-08 ~ 2019-04-02
    OF - Director → CIF 0
  • 4
    Abdullayev, Fuad
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2015-05-08
    OF - Director → CIF 0
    Mr Fuad Abdullayev
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Asgarov, Fagan
    Company Director born in September 1976
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2013-01-21
    OF - Director → CIF 0
    icon of calendar 2013-01-22 ~ 2015-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CLAUS MARSH LTD

Previous names
RETTAVIA LTD - 2018-05-02
RETTAVIA LIMITED - 2012-03-20
CLAUS MARSH LTD - 2017-03-31
ALTES INVESTMENT LIMITED - 2015-04-09
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
46460 - Wholesale Of Pharmaceutical Goods
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-30 ~ 2024-12-29
Property, Plant & Equipment
1,132 GBP2024-12-29
1,509 GBP2023-12-29
Total Inventories
76,159 GBP2024-12-29
119,215 GBP2023-12-29
Debtors
646,478 GBP2024-12-29
887,757 GBP2023-12-29
Cash at bank and in hand
37,535 GBP2024-12-29
33,278 GBP2023-12-29
Current Assets
760,172 GBP2024-12-29
1,040,250 GBP2023-12-29
Creditors
Current
51,677 GBP2024-12-29
213,094 GBP2023-12-29
Net Current Assets/Liabilities
708,495 GBP2024-12-29
827,156 GBP2023-12-29
Total Assets Less Current Liabilities
709,627 GBP2024-12-29
828,665 GBP2023-12-29
Creditors
Non-current
319,047 GBP2024-12-29
479,025 GBP2023-12-29
Equity
Called up share capital
50,000 GBP2024-12-29
50,000 GBP2023-12-29
Retained earnings (accumulated losses)
340,580 GBP2024-12-29
299,640 GBP2023-12-29
Equity
390,580 GBP2024-12-29
349,640 GBP2023-12-29
Average Number of Employees
12023-12-30 ~ 2024-12-29
12022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Gross Cost
13,922 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,790 GBP2024-12-29
12,413 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
377 GBP2023-12-30 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-29

  • CLAUS MARSH LTD
    Info
    RETTAVIA LTD - 2018-05-02
    RETTAVIA LIMITED - 2018-05-02
    CLAUS MARSH LTD - 2018-05-02
    ALTES INVESTMENT LIMITED - 2018-05-02
    Registered number 07825644
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2011-10-27 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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