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 3
  • 1
    Prosser, Gregory Charles
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2014-09-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Mortensen, Pål Christian
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ dissolved
    OF - director → CIF 0
  • 3
    THE CROWN COLLECTIONS LIMITED - 2007-06-28
    FATHOMREALM LIMITED - 1997-12-19
    1, Carew Street, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Deeny, James
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2017-09-01
    OF - director → CIF 0
  • 2
    Jenkins, Dafydd
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ 2016-03-02
    OF - director → CIF 0
    Jenkins, Dafydd
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ 2016-03-02
    OF - secretary → CIF 0
parent relation
Company in focus

CLARET SECURITIES LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
10,100 GBP2016-12-31
2,500,100 GBP2015-12-31
Debtors
2,210,990 GBP2015-12-31
Cash at bank and in hand
202,712 GBP2015-12-31
Total Assets Less Current Liabilities
10,100 GBP2016-12-31
4,913,802 GBP2015-12-31
Equity
Called up share capital
10,000 GBP2016-12-31
10,000 GBP2015-12-31
Share premium
2,490,100 GBP2016-12-31
2,490,100 GBP2015-12-31
Retained earnings (accumulated losses)
-2,490,000 GBP2016-12-31
2,413,702 GBP2015-12-31
Equity
10,100 GBP2016-12-31
4,913,802 GBP2015-12-31
Average Number of Employees
12016-01-01 ~ 2016-12-31

Related profiles found in government register
  • CLARET SECURITIES LIMITED
    Info
    Registered number 09205037
    Claret House Gelliarael Road, Gilfach Goch, Porth CF39 8SY
    Private Limited Company incorporated on 2014-09-05 and dissolved on 2018-02-27 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • CLARET SECURITIES LIMITED
    S
    Registered number 09205037
    Claret House, Gelliarael Road, Gilfach Goch, Porth, Wales, CF39 8SY
    Limited Company in England And Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Claret House Gelliarael Road, Gilfach Goch, Porth
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Claret House Gelliarael Road, Gilfach Goch, Porth, Mid Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.