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
2
- 1
True, Simon
Born in September 1968Individual (21 offsprings)Officer2022-08-18 ~ nowOF - Director → CIF 0Mr Simon True
Born in September 1968Individual (21 offsprings)Person with significant control2024-06-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Zugic, Richard
Born in January 1972Individual (20 offsprings)Officer2023-06-16 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Saron, Adam Benjamin
Chief Executive Officer born in April 1974Individual (3 offsprings)Officer2018-12-06 ~ 2022-04-29OF - Director → CIF 0Mr Adam Benjamin Saron
Born in April 1974Individual (3 offsprings)Person with significant control2018-12-06 ~ 2024-06-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Toker, Kim
Chief Operating Officer born in April 1974Individual (2 offsprings)Officer2018-12-14 ~ 2023-06-16OF - Director → CIF 0
Company in focus
CLARA-PENSIONS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201 GBP2022-12-31
201 GBP2021-12-31
Cash at bank and in hand
508 GBP2022-12-31
Creditors
Current
3,237 GBP2022-12-31
1,821 GBP2021-12-31
Net Current Assets/Liabilities
-2,729 GBP2022-12-31
-1,821 GBP2021-12-31
Total Assets Less Current Liabilities
-2,528 GBP2022-12-31
-1,620 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
-2,528 GBP2022-12-31
-1,620 GBP2021-12-31
Equity
-2,528 GBP2022-12-31
-1,620 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
201 GBP2021-12-31
Investments in Group Undertakings
201 GBP2022-12-31
201 GBP2021-12-31
Amounts owed to group undertakings
Current
3,037 GBP2022-12-31
1 GBP2021-12-31
Other Creditors
Current
200 GBP2022-12-31
1,820 GBP2021-12-31
Related profiles found in government register
- Registered number 11715997
CLARA-PENSIONS HOLDINGS LIMITED
InfoSuite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EGPRIVATE LIMITED COMPANY incorporated on 2018-12-06 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 CLARA-PENSIONS HOLDINGS LIMITED
SRegistered number 11715997Myo St Paul's, One New Change, London, United Kingdom, EC4M 9AFCompany Limited By Shares in United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,599 GBP2022-12-31Person with significant control2019-07-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2022-08-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2022-08-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2022-08-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2024-03-21 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-04-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 7Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-02-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-02-04 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.