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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.

Parent entities and officers
Active 8
  • 1
    Hampson, Philip Eric
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Ian Charles
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Smethurst, Richard Martin
    Tax Director born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Ratan, Bhavini
    Tax Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Plumbly, James William
    Accountant born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Sami, Jasdeep Singh
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Parkinson, Nicholas
    Tax Director born in May 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 8
    CLAY GBP HOLDINGS LTD
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Clay, Daniel John
    Tax Partner born in October 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-05-22 ~ 2019-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Eve, Timothy Clive
    Chartered Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    icon of address16-18, 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 directorsCIF 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
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
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
    icon of addressSt 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
    icon of addressFirst 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
    icon of addressSt 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
    icon of addressSt 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
    icon of address2nd 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
    icon of calendar 2019-11-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address14 Caroline Point 62 Caroline Street, Birmingham, United Kingdom
    Active Corporate (9 parents, 143 offsprings)
    Person with significant control
    icon of calendar 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 KNOX LIMITED - 2022-05-23
    CLAY 60 LIMITED - 2014-04-09
    CLAY & ASSOCIATES LIMITED - 2017-09-29
    icon of address14 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
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.