CLAREVILLE INVESTMENTS LIMITED

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 7

1
Mr Mark Jonathan Musgrave
Born in October 1952
Individual (17 offsprings)
Person with significant control
2016-12-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2
Mr Benedict James Seward Girkins
Born in September 1992
Individual (1 offspring)
Person with significant control
2016-12-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Maximillian George Seward Girkins
Born in September 1995
Individual (2 offsprings)
Person with significant control
2016-12-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Girkins, Charlotte Mary Sidonia, The Honourable
Born in November 1958
Individual (2 offsprings)
Officer
2017-02-09 ~ now
OF - Director → CIF 0
5
Miss Emily Alexandra Mary Girkins
Born in March 1991
Individual (1 offspring)
Person with significant control
2016-12-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Mr William James Begley
Born in December 1971
Individual (15 offsprings)
Person with significant control
2021-07-21 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
7
Girkins, Neil Anthony
Born in July 1948
Individual (5 offsprings)
Officer
2017-02-09 ~ now
OF - Director → CIF 0

Ceased 4

1
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden
Born in August 1935
Individual
Person with significant control
2016-12-06 ~ 2021-11-02
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Collins, Andrew Mckeown
Llpmember born in April 1966
Individual (3 offsprings)
Officer
2016-07-15 ~ 2017-02-09
OF - Director → CIF 0
3
Mr Peter George Foster
Born in October 1936
Individual (2 offsprings)
Person with significant control
2016-12-06 ~ 2021-11-02
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
4
HALCO NOMINEES LIMITED
5, Fleet Place, London, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2016-07-15 ~ 2016-12-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

CRSB SHELFCO 10 LIMITED - 2016-11-21

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Fixed Assets

6,517,785 GBP2024-07-31

5,930,849 GBP2023-07-31

Current Assets

131,937 GBP2024-07-31

67,996 GBP2023-07-31

Creditors

Current, Amounts falling due within one year

-41,402 GBP2024-07-31

Equity

6,608,320 GBP2024-07-31

5,987,912 GBP2023-07-31

Average Number of Employees

02023-08-01 ~ 2024-07-31

02022-08-01 ~ 2023-07-31

CLAREVILLE INVESTMENTS LIMITED
Info
CRSB SHELFCO 10 LIMITED - 2016-11-21
Registered number 10280067
10 Bolt Court, 3rd Floor, London EC4A 3DQ
PRIVATE LIMITED COMPANY incorporated on 2016-07-15 (9 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.