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 8
  • 1
    Ratan, Bhavini
    Tax Director born in October 1980
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
  • 2
    Parkinson, Nicholas
    Tax Director born in May 1985
    Individual (18 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
  • 3
    Sami, Jasdeep Singh
    Director born in March 1985
    Individual (6 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 4
    Smethurst, Richard Martin
    Tax Director born in February 1980
    Individual (8 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
  • 5
    Plumbly, James William
    Accountant born in June 1981
    Individual (11 offsprings)
    Officer
    2022-02-16 ~ now
    OF - director → CIF 0
  • 6
    Hampson, Philip Eric
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2020-09-03 ~ now
    OF - director → CIF 0
  • 7
    Bailey, Ian Charles
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 8
    CLAY GBP HOLDINGS LTD
    St Johns House, 16 Church Street, Bromsgrove, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,992,317 GBP2024-03-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Clay, Daniel John
    Tax Partner born in October 1976
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ 2022-05-09
    OF - director → CIF 0
    Mr Daniel John Clay
    Born in October 1976
    Individual (23 offsprings)
    Person with significant control
    2019-05-22 ~ 2019-11-20
    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
  • 2
    Eve, Timothy Clive
    Chartered Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2019-05-22 ~ 2022-04-29
    OF - director → CIF 0
  • 3
    16-18, Finch Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2019-11-20 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CLAY GROUP INVESTMENTS LIMITED

Previous name
CLAY KNOX 100 LIMITED - 2022-05-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
918,140 GBP2024-03-31
918,140 GBP2023-03-31
Current Assets
788 GBP2024-03-31
960 GBP2023-03-31
Creditors
Current
-804 GBP2023-03-31
Net Current Assets/Liabilities
788 GBP2024-03-31
156 GBP2023-03-31
Total Assets Less Current Liabilities
918,928 GBP2024-03-31
918,296 GBP2023-03-31
Equity
918,928 GBP2024-03-31
918,296 GBP2023-03-31
Related profiles found in government register
  • CLAY GROUP INVESTMENTS LIMITED
    Info
    CLAY KNOX 100 LIMITED - 2022-05-04
    Registered number 12012465
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN
    Private Limited Company incorporated on 2019-05-22 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • CLAY GROUP INVESTMENTS LIMITED
    S
    Registered number 12012465
    First Floor St Johns House, Church Street, Bromsgrove, England, B61 8DN
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CLAY GROUP INVESTMENTS LIMITED
    S
    Registered number 12012465
    St Johns House, 16 Church Street, Bromsgrove, England, B61 8DN
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CLAY GROUP INVESTMENTS LIMITED
    S
    Registered number 12012465
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England, B61 8DN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GBP KNOX LIMITED - 2022-05-23
    GBP ACCOUNTANTS LIMITED - 2020-07-02
    2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    56,701 GBP2024-03-31
    Person with significant control
    2019-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    14 Caroline Point 62 Caroline Street, Birmingham, United Kingdom
    Corporate (9 parents, 142 offsprings)
    Person with significant control
    2023-06-30 ~ 2024-09-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CLAY KNOX LIMITED - 2022-05-23
    CLAY & ASSOCIATES LIMITED - 2017-09-29
    CLAY 60 LIMITED - 2014-04-09
    14 Caroline Point 62 Caroline Street, Birmingham, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,788,483 GBP2024-03-31
    Person with significant control
    2019-11-20 ~ 2024-10-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.