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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Stanton, Melanie Alexandra
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2018-07-05 ~ 2021-09-23
    OF - Director → CIF 0
  • 2
    Stanton, Daniyal Sidique
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 3
    ATMD HOLDINGS LIMITED
    11445587
    124, City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    FLEXAGON SOLUTIONS LIMITED - now
    AUTOMOTIVE LEGAL HOLDINGS LIMITED
    - 2018-10-04 11448208
    43, Mill Vale, Bromley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-05 ~ 2018-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CLEARLAKE GROUP LIMITED

Period: 2021-11-02 ~ now
Company number: 11451083 11319219
Registered names
CLEARLAKE GROUP LIMITED - now 11319219
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
52,880 GBP2025-03-31
59,373 GBP2024-03-31
Property, Plant & Equipment
1,493 GBP2025-03-31
184 GBP2024-03-31
Fixed Assets - Investments
255,819 GBP2025-03-31
250,719 GBP2024-03-31
Fixed Assets
310,192 GBP2025-03-31
310,276 GBP2024-03-31
Debtors
13,195 GBP2025-03-31
735 GBP2024-03-31
Cash at bank and in hand
1,949 GBP2025-03-31
1,466 GBP2024-03-31
Current Assets
15,144 GBP2025-03-31
2,201 GBP2024-03-31
Net Current Assets/Liabilities
-246,093 GBP2025-03-31
-232,012 GBP2024-03-31
Total Assets Less Current Liabilities
64,099 GBP2025-03-31
78,264 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
63,999 GBP2025-03-31
78,164 GBP2024-03-31
Equity
64,099 GBP2025-03-31
78,264 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
64,927 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,047 GBP2025-03-31
5,554 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,493 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
52,880 GBP2025-03-31
59,373 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
4,221 GBP2025-03-31
2,554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,728 GBP2025-03-31
2,370 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,493 GBP2025-03-31
184 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
255,719 GBP2025-03-31
250,619 GBP2024-03-31
Amounts invested in assets
Non-current
255,819 GBP2025-03-31
250,719 GBP2024-03-31
Amounts Owed By Related Parties
12,418 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
777 GBP2025-03-31
735 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
13,195 GBP2025-03-31
735 GBP2024-03-31
Trade Creditors/Trade Payables
Current
739 GBP2025-03-31
885 GBP2024-03-31
Amounts owed to group undertakings
Current
2,730 GBP2025-03-31
3,010 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,410 GBP2025-03-31
502 GBP2024-03-31
Other Creditors
Current
255,358 GBP2025-03-31
229,816 GBP2024-03-31
Creditors
Current
261,237 GBP2025-03-31
234,213 GBP2024-03-31
Related profiles found in government register
  • CLEARLAKE GROUP LIMITED
    Info
    STANTON & COMPANY ADVISORS LIMITED - 2021-11-02
    FLEXAGON PARTNERS LIMITED - 2021-11-02
    AUTOMOTIVE LEGAL SOLUTIONS LIMITED - 2021-11-02
    Registered number 11451083
    20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-05 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • CLEARLAKE GROUP LIMITED
    S
    Registered number 11451083
    124, City Road, London, England, EC1V 2NX
    CIF 1 CIF 2
  • CLEARLAKE GROUP LIMITED
    S
    Registered number 11451083
    124, City Road, London, United Kingdom, EC1V 2NX
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CLEARLAKE INTERNATIONAL LLP
    OC452577
    20 St. Andrew Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-05 ~ 2024-06-12
    CIF 4 - Right to appoint or remove members → OE
    2024-07-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2024-07-08 ~ now
    CIF 1 - LLP Designated Member → ME
    2024-06-05 ~ 2024-06-12
    CIF 2 - LLP Designated Member → ME
  • 2
    CLEARLAKE LAW LLP
    - now OC438411
    FAIRBRIGHT LAW LLP
    - 2021-10-05 OC438411
    20 St. Andrew Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2021-07-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    CLEARLAKE TECHNOLOGY LIMITED
    - now 13698287 14190601
    CLEARLAKE INFRASTRUCTURE LIMITED
    - 2024-04-11 13698287
    CLEARLAKE FINANCE LIMITED
    - 2022-10-10 13698287
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    CLEARLAKE TECHNOLOGY LIMITED
    14190601 13698287
    124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.