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 4
  • 1
    Belmont, Jason Robert
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Reysset, Ludovic Michel Rene
    Chief Growth Officer born in April 1974
    Individual (2 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Bachelerie, Jean-baptiste Francis
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Lugar Do Espido, Apartado 1011, Via Norte, 4470-909 Maia, Portugal
    Corporate (1 offspring)
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rayner, Jane Louise
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Giannotta, Mario
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2012-12-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Duren, Mehmet Resat
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    2012-12-04 ~ 2013-05-20
    OF - Director → CIF 0
  • 4
    Carvalho, Ricardo Filipe Gonçalves Pereira De Sousa
    Director born in February 1978
    Individual
    Officer
    2021-09-06 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Taylor, Raymond Carl
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    2012-09-26 ~ 2012-12-04
    OF - Director → CIF 0
  • 6
    Jackson, John Andrew
    Company Director born in February 1950
    Individual (9 offsprings)
    Officer
    2012-12-04 ~ 2021-09-06
    OF - Director → CIF 0
  • 7
    Lapushner, Alexander
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    Loebenberg, Richard Henry
    Salesman born in February 1955
    Individual (4 offsprings)
    Officer
    2012-12-05 ~ 2017-05-31
    OF - Director → CIF 0
    Loebenberg, Richard Henry
    Individual (4 offsprings)
    Officer
    2013-07-18 ~ 2017-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAYBELL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLAYBELL LIMITED
    Info
    Registered number 08229113
    Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes MK10 0BD
    Private Limited Company incorporated on 2012-09-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • CLAYBELL LIMITED
    S
    Registered number 08229113
    C/o Grant Thornton, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREAT FOOD LIMITED - 2018-08-24
    GREATVIEW LIMITED - 2014-11-18
    Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.