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 1
  • Roberts, Stuart David
    Accountant born in October 1973
    Individual (73 offsprings)
    Officer
    2017-02-10 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart David Roberts
    Born in October 1973
    Individual (73 offsprings)
    Person with significant control
    2022-09-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Bennett, Alex
    Director born in February 1978
    Individual
    Officer
    2017-04-19 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Beckwith, Simon Piers
    Director born in October 1978
    Individual (21 offsprings)
    Officer
    2017-02-10 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Simon Piers Beckwith
    Born in October 1978
    Individual (21 offsprings)
    Person with significant control
    2017-02-10 ~ 2017-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    OLD MALT HOUSE LIMITED - now
    Venthams, 51, Lincoln's Inn Fields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    284,087 GBP2023-08-31
    Officer
    2017-04-19 ~ 2023-03-20
    PE - Director → CIF 0
  • 4
    Woodbourne Hall, 3162, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2017-04-19 ~ 2023-03-20
    PE - Director → CIF 0
    Person with significant control
    2017-03-07 ~ 2022-09-29
    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
  • 5
    Level 4, 46 Market Street, Sydney, Australia
    Corporate
    Officer
    2017-04-19 ~ 2023-03-20
    PE - Director → CIF 0
  • 6
    3WEST HOLDINGS LTD - now
    WOLFHEAD LIMITED
    - 2022-03-11
    1, Red Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,209,023 GBP2023-12-31
    Officer
    2017-04-19 ~ 2023-03-20
    PE - Director → CIF 0
parent relation
Company in focus

PAU CLARIS INVESTOR CO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PAU CLARIS INVESTOR CO LIMITED
    Info
    Registered number 10613587
    124 Sloane Street, London SW1X 9BW
    Private Limited Company incorporated on 2017-02-10 and dissolved on 2023-07-04 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • PAU CLARIS INVESTOR CO LIMITED
    S
    Registered number 10613587
    124, Sloane Street, London, England, SW1X 9BW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEYROCK CAPITAL PAU CLARIS LIMITED - 2017-01-31
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.