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
    Johnson, Seth James
    Ceo born in April 1968
    Individual (11 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Plaza, Karim Abdel-ghaffar
    Finance born in May 1985
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    King, Simon Paul, Dr
    Investment Manager born in May 1984
    Individual (13 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 4
    IPGL NO.4 LTD - now
    IPGL OVERSEAS LTD. - 2018-12-19
    3rd Floor, 39 Sloan Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2022-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Johnson, Seth James
    Ceo born in April 1968
    Individual (11 offsprings)
    Officer
    2013-11-15 ~ 2016-11-29
    OF - Director → CIF 0
  • 2
    Ledwidge, Sarah Elizabeth
    Investor born in January 1981
    Individual (1 offspring)
    Officer
    2024-05-20 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Adeyoola, Tom Modupe
    Company Director born in June 1977
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ 2017-11-17
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2013-04-24 ~ 2013-04-24
    OF - Director → CIF 0
  • 5
    Wren, Samantha Anne
    Cfo/Coo-Nex born in November 1966
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Tod, Michaela Margarete Nikolaya
    Non Executive Director born in October 1969
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ 2024-10-18
    OF - Director → CIF 0
  • 7
    Noulika, Persefoni
    Investment Director born in November 1985
    Individual
    Officer
    2021-07-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 8
    Aube, Tania
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2024-12-04
    OF - Director → CIF 0
  • 9
    Green, Andrew
    Investor Director born in November 1975
    Individual (67 offsprings)
    Officer
    2023-02-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 10
    Pigaga, Kenneth Michael
    Executive Director born in August 1954
    Individual
    Officer
    2022-10-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Asseily, Alexander
    Ceo born in July 1975
    Individual
    Officer
    2013-11-15 ~ 2024-12-04
    OF - Director → CIF 0
  • 12
    Aube, Jean-david
    Individual
    Officer
    2015-02-10 ~ 2024-12-04
    OF - Secretary → CIF 0
  • 13
    Spedding, Daina
    Director born in March 1983
    Individual
    Officer
    2021-07-26 ~ 2024-05-20
    OF - Director → CIF 0
parent relation
Company in focus

CHIARO TECHNOLOGY LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Class 2 ordinary share
02018-01-01 ~ 2018-12-31
Intangible Assets
133,733 GBP2018-12-31
49,362 GBP2017-12-31
Property, Plant & Equipment
25,476 GBP2018-12-31
31,544 GBP2017-12-31
Fixed Assets
159,209 GBP2018-12-31
80,906 GBP2017-12-31
Total Inventories
523,371 GBP2018-12-31
392,457 GBP2017-12-31
Debtors
3,225,670 GBP2018-12-31
311,260 GBP2017-12-31
Cash at bank and in hand
3,949,875 GBP2018-12-31
1,879,945 GBP2017-12-31
Current Assets
7,698,916 GBP2018-12-31
2,583,662 GBP2017-12-31
Creditors
Current
1,153,044 GBP2018-12-31
820,576 GBP2017-12-31
Net Current Assets/Liabilities
6,545,872 GBP2018-12-31
1,763,086 GBP2017-12-31
Total Assets Less Current Liabilities
6,705,081 GBP2018-12-31
1,843,992 GBP2017-12-31
Creditors
Non-current
6,615,197 GBP2018-12-31
Net Assets/Liabilities
89,884 GBP2018-12-31
1,843,992 GBP2017-12-31
Equity
Called up share capital
185,875 GBP2018-12-31
181,913 GBP2017-12-31
Share premium
7,118,484 GBP2018-12-31
7,084,381 GBP2017-12-31
Retained earnings (accumulated losses)
-9,507,153 GBP2018-12-31
-6,540,871 GBP2017-12-31
Equity
89,884 GBP2018-12-31
1,843,992 GBP2017-12-31
Average Number of Employees
462018-01-01 ~ 2018-12-31
272017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Development expenditure
153,220 GBP2018-12-31
56,801 GBP2017-12-31
Computer software
2,020 GBP2018-12-31
2,020 GBP2017-12-31
Intangible Assets - Gross Cost
155,240 GBP2018-12-31
58,821 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,487 GBP2018-12-31
7,439 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,507 GBP2018-12-31
9,459 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
12,048 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,048 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Development expenditure
133,733 GBP2018-12-31
49,362 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,490 GBP2018-12-31
8,490 GBP2017-12-31
Plant and equipment
12,589 GBP2018-12-31
11,914 GBP2017-12-31
Furniture and fittings
4,985 GBP2018-12-31
3,941 GBP2017-12-31
Computers
56,445 GBP2018-12-31
46,475 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
82,509 GBP2018-12-31
70,820 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,259 GBP2018-12-31
2,561 GBP2017-12-31
Plant and equipment
11,529 GBP2018-12-31
10,543 GBP2017-12-31
Furniture and fittings
3,962 GBP2018-12-31
3,104 GBP2017-12-31
Computers
37,283 GBP2018-12-31
23,068 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,033 GBP2018-12-31
39,276 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,698 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
986 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
858 GBP2018-01-01 ~ 2018-12-31
Computers
14,215 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,757 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,231 GBP2018-12-31
5,929 GBP2017-12-31
Plant and equipment
1,060 GBP2018-12-31
1,371 GBP2017-12-31
Furniture and fittings
1,023 GBP2018-12-31
837 GBP2017-12-31
Computers
19,162 GBP2018-12-31
23,407 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
604,083 GBP2018-12-31
202,233 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
2,621,587 GBP2018-12-31
109,027 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
3,225,670 GBP2018-12-31
311,260 GBP2017-12-31
Trade Creditors/Trade Payables
Current
808,350 GBP2018-12-31
496,116 GBP2017-12-31
Other Taxation & Social Security Payable
Current
62,908 GBP2018-12-31
45,442 GBP2017-12-31
Other Creditors
Current
281,786 GBP2018-12-31
279,018 GBP2017-12-31
Non-current
6,615,197 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,804,856 shares2018-12-31
Class 2 ordinary share
4,782,609 shares2018-12-31
  • CHIARO TECHNOLOGY LIMITED
    Info
    Registered number 08502405
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2013-04-24 (12 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.