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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
    Harris, Arthur Haldane Stuart
    Born in September 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Arthur Haldane Harris
    Born in September 1953
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Harris, Stuart Scott
    Born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Scott Harris
    Born in July 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sumner, Bernard Michael
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2019-11-19
    OF - Secretary → CIF 0
  • 2
    Harris, Arthur Haldane Stuart
    Chief Executive Director born in September 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Harris, Jane Anne
    Housewife born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-12-03
    OF - Director → CIF 0
  • 4
    Littlewood, Andrew Martin
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2012-05-11
    OF - Director → CIF 0
    Littlewood, Andrew Martin
    Finance Director born in August 1969
    Individual (3 offsprings)
    icon of calendar 2012-02-01 ~ 2012-05-11
    OF - Director → CIF 0
    Littlewood, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2012-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARIVA PLC

Previous name
BAKERY PRODUCTS HOLDINGS PLC - 2014-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
37,500 GBP2018-03-31
37,500 GBP2017-03-31
Cash at bank and in hand
12,500 GBP2018-03-31
12,500 GBP2017-03-31
Net Assets/Liabilities
50,000 GBP2018-03-31
50,000 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
50,000 GBP2018-03-31
50,000 GBP2017-03-31

Related profiles found in government register
  • CLARIVA PLC
    Info
    BAKERY PRODUCTS HOLDINGS PLC - 2014-06-04
    Registered number 07911448
    icon of address441 Gateford Road, Worksop, Nottinghamshire S81 7BN
    PUBLIC LIMITED COMPANY incorporated on 2012-01-16 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-01-16
    CIF 0
  • CLARIVA PLC
    S
    Registered number 07911448
    icon of address106, Mount Street, London, England, W1K 2TW
    Private Limited Company in Companies House - Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMART AND KLEEN LAUNDRY LTD - 2016-03-11
    icon of address441 Gateford Road, Worksop, England
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    34,862 GBP2016-05-01 ~ 2017-04-30
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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