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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
    Churchill, Lawrence
    Born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Zugic, Richard
    Born in January 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    True, Simon
    Born in September 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Groves, Stephen James
    Born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    309,136 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Saron, Adam Benjamin
    Chief Executive Officer born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Adam Benjamin Saron
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2018-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tait, Gillian Feron
    Partner, People Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Adams, Daniel James, Mr.
    Executive Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Toker, Kim
    Chief Operating Officer born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2023-06-16
    OF - Director → CIF 0
parent relation
Company in focus

CLARA-PENSIONS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
30,659 GBP2022-12-31
22,110 GBP2021-12-31
Debtors
651,363 GBP2022-12-31
70,456 GBP2021-12-31
Cash at bank and in hand
2,193,540 GBP2022-12-31
1,910,845 GBP2021-12-31
Current Assets
2,844,903 GBP2022-12-31
1,981,301 GBP2021-12-31
Creditors
Current
2,271,022 GBP2022-12-31
879,324 GBP2021-12-31
Net Current Assets/Liabilities
573,881 GBP2022-12-31
1,101,977 GBP2021-12-31
Total Assets Less Current Liabilities
604,540 GBP2022-12-31
1,124,087 GBP2021-12-31
Creditors
Non-current
27,958,398 GBP2022-12-31
18,156,338 GBP2021-12-31
Net Assets/Liabilities
-27,353,858 GBP2022-12-31
-17,032,251 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-27,354,858 GBP2022-12-31
-17,033,251 GBP2021-12-31
Equity
-27,353,858 GBP2022-12-31
-17,032,251 GBP2021-12-31
Average Number of Employees
262022-01-01 ~ 2022-12-31
192021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,884 GBP2022-12-31
49,755 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-640 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,225 GBP2022-12-31
27,645 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,108 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-528 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
30,659 GBP2022-12-31
22,110 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
651,363 GBP2022-12-31
70,456 GBP2021-12-31
Trade Creditors/Trade Payables
Current
603,628 GBP2022-12-31
74,168 GBP2021-12-31
Amounts owed to group undertakings
Current
220,390 GBP2022-12-31
221,326 GBP2021-12-31
Other Taxation & Social Security Payable
Current
165,942 GBP2022-12-31
87,035 GBP2021-12-31
Other Creditors
Current
1,281,062 GBP2022-12-31
496,795 GBP2021-12-31
Amounts owed to group undertakings
Non-current
27,958,398 GBP2022-12-31
18,156,338 GBP2021-12-31

  • CLARA-PENSIONS LIMITED
    Info
    Registered number 10925368
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-21 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.