logo
explain how to read the page

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 11
  • 1
    Birrell, Andrew Seaton
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Singhal, Rohan
    Born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Churchill, Lawrence
    Born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Zugic, Richard
    Born in January 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Paul Robert
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Speciale, Pietro Maria
    Born in February 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Mr Alan Waxman
    Born in September 1974
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    True, Simon
    Born in September 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Groves, Stephen James
    Born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 11
    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
Ceased 11
  • 1
    Saron, Adam Benjamin
    Chief Executive Officer born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 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 2018-12-04 ~ 2018-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Singhal, Rohan
    Investment Professional born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Mr James George Coulter
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    Oliveira, Sylvia Sue-yin
    Ceo born in December 1970
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2022-12-23
    OF - Director → CIF 0
  • 5
    Sarlitto, Mark Raymond
    General Counsel born in August 1957
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Albert, Nils
    Investment Professional born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2020-12-18
    OF - Director → CIF 0
    icon of calendar 2021-03-23 ~ 2022-04-11
    OF - Director → CIF 0
  • 7
    Adams, Daniel James, Mr.
    Executive Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Johnson, Nicholas, Mr.
    Actuary born in December 1971
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Toker, Kim
    Chief Operating Officer born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2023-06-16
    OF - Director → CIF 0
  • 10
    Miller, James Edward Patrick
    Investment Professional born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2021-03-23
    OF - Director → CIF 0
  • 11
    Mr David Bonderman
    Born in November 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CLARA-PENSIONS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Fixed Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
28,178,790 GBP2022-12-31
18,377,666 GBP2021-12-31
Creditors
Current
3,810,047 GBP2022-12-31
2,191,061 GBP2021-12-31
Net Current Assets/Liabilities
24,368,743 GBP2022-12-31
16,186,605 GBP2021-12-31
Total Assets Less Current Liabilities
24,369,743 GBP2022-12-31
16,187,605 GBP2021-12-31
Creditors
Non-current
24,060,607 GBP2022-12-31
16,060,607 GBP2021-12-31
Net Assets/Liabilities
309,136 GBP2022-12-31
126,998 GBP2021-12-31
Equity
Called up share capital
28 GBP2022-12-31
28 GBP2021-12-31
Share premium
28,904 GBP2022-12-31
28,904 GBP2021-12-31
Retained earnings (accumulated losses)
280,204 GBP2022-12-31
98,066 GBP2021-12-31
Equity
309,136 GBP2022-12-31
126,998 GBP2021-12-31
Average Number of Employees
292022-01-01 ~ 2022-12-31
242021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2021-12-31
Investments in Group Undertakings
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
220,390 GBP2022-12-31
221,326 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2022-12-31
2 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
220,392 GBP2022-12-31
221,328 GBP2021-12-31
Other Creditors
Current
3,810,047 GBP2022-12-31
2,191,061 GBP2021-12-31
Non-current
24,060,607 GBP2022-12-31
16,060,607 GBP2021-12-31

Related profiles found in government register
  • CLARA-PENSIONS GROUP LIMITED
    Info
    Registered number 11709403
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • CLARA-PENSIONS GROUP LIMITED
    S
    Registered number 11709403
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
    Company Limited By Shares in United Kingdom
    CIF 1
    Limited Company in United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    3,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -27,353,858 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.