CLAY GROUP INVESTMENTS LIMITED

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
Hampson, Philip Eric
Director born in November 1974
Individual (8 offsprings)
Officer
2020-09-03 ~ now
OF - Director → CIF 0
2
Bailey, Ian Charles
Director born in March 1966
Individual (9 offsprings)
Officer
2023-11-06 ~ now
OF - Director → CIF 0
3
Smethurst, Richard Martin
Tax Director born in February 1980
Individual (7 offsprings)
Officer
2019-05-22 ~ now
OF - Director → CIF 0
4
Ratan, Bhavini
Tax Director born in October 1980
Individual (6 offsprings)
Officer
2022-05-09 ~ now
OF - Director → CIF 0
5
Plumbly, James William
Accountant born in June 1981
Individual (10 offsprings)
Officer
2022-02-16 ~ now
OF - Director → CIF 0
6
Sami, Jasdeep Singh
Director born in March 1985
Individual (5 offsprings)
Officer
2023-11-06 ~ now
OF - Director → CIF 0
7
Parkinson, Nicholas
Tax Director born in May 1985
Individual (19 offsprings)
Officer
2019-05-22 ~ now
OF - Director → CIF 0
8
CLAY GBP HOLDINGS LIMITED
CLAY GBP HOLDINGS LTD
St Johns House, 16 Church Street, Bromsgrove, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-06-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → 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
CLAY INVESTMENT HOLDINGS LIMITED
16-18, Finch Road, Douglas, Isle Of Man, Isle Of Man
Corporate
Person with significant control
2019-11-20 ~ 2023-06-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Previous name

CLAY KNOX 100 LIMITED - 2022-05-04

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Brief company account

Creditors

Current

-804 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 4 months). 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

Offspring entities and appointments

Active 1

CLAY GBP (LONDON) LIMITED
- now
GBP KNOX LIMITED - 2022-05-23
GBP ACCOUNTANTS LIMITED - 2020-07-02
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
56,601 GBP2024-03-31
Person with significant control
2019-11-20 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE

Ceased 2

1
C & A COMPANY SECRETARIAL SERVICES LIMITED
14 Caroline Point 62 Caroline Street, Birmingham, United Kingdom
Active Corporate (9 parents, 143 offsprings)
Person with significant control
2023-06-30 ~ 2024-09-23
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
CLAY GBP LIMITED
- now
CLAY KNOX LIMITED - 2022-05-23
CLAY 60 LIMITED - 2014-04-09
CLAY & ASSOCIATES LIMITED - 2017-09-29
14 Caroline Point 62 Caroline Street, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,788,283 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