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 1980Individual (7 offsprings)Officer
2022-05-09 ~ nowOF - Director → CIF 0 - 2
Parkinson, Nicholas
Tax Director born in May 1985Individual (18 offsprings)Officer 2019-05-22 ~ nowOF - Director → CIF 0 - 3
Sami, Jasdeep Singh
Director born in March 1985Individual (6 offsprings)Officer 2023-11-06 ~ nowOF - Director → CIF 0 - 4
Smethurst, Richard Martin
Tax Director born in February 1980Individual (8 offsprings)Officer 2019-05-22 ~ nowOF - Director → CIF 0 - 5
Plumbly, James William
Accountant born in June 1981Individual (11 offsprings)Officer 2022-02-16 ~ nowOF - Director → CIF 0 - 6
Hampson, Philip Eric
Director born in November 1974Individual (9 offsprings)Officer 2020-09-03 ~ nowOF - Director → CIF 0 - 7
Bailey, Ian Charles
Director born in March 1966Individual (9 offsprings)Officer 2023-11-06 ~ nowOF - Director → CIF 0 - 8CLAY GBP HOLDINGS LTD
St Johns House, 16 Church Street, Bromsgrove, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)5,992,317 GBP2024-03-31Person with significant control 2023-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Clay, Daniel John
Tax Partner born in October 1976Individual (23 offsprings)Officer 2019-05-22 ~ 2022-05-09OF - Director → CIF 0Mr Daniel John Clay
Born in October 1976Individual (23 offsprings)Person with significant control 2019-05-22 ~ 2019-11-20PE - 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
Eve, Timothy Clive
Chartered Accountant born in May 1971Individual (34 offsprings)Officer 2019-05-22 ~ 2022-04-29OF - Director → CIF 0 - 316-18, Finch Road, Douglas, Isle Of Man, Isle Of ManCorporatePerson with significant control2019-11-20 ~ 2023-06-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
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
InfoCLAY KNOX 100 LIMITED - 2022-05-04Registered number 12012465St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DNPrivate 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 2024-12-02CIF 0CLAY GROUP INVESTMENTS LIMITED
SRegistered number 12012465First Floor St Johns House, Church Street, Bromsgrove, England, B61 8DNPrivate Company Limited By Shares in Companies House, EnglandCIF 1CLAY GROUP INVESTMENTS LIMITED
SRegistered number 12012465St Johns House, 16 Church Street, Bromsgrove, England, B61 8DNPrivate Company Limited By Shares in Companies House, EnglandCIF 2CLAY GROUP INVESTMENTS LIMITED
SRegistered number 12012465St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England, B61 8DNPrivate Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
1
- GBP KNOX LIMITED - 2022-05-23GBP ACCOUNTANTS LIMITED - 2020-07-022nd Floor, National House, 60-66 Wardour Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)56,701 GBP2024-03-31Person with significant control 2019-11-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
2
- 114 Caroline Point 62 Caroline Street, Birmingham, United KingdomActive Corporate (9 parents, 142 offsprings)Person with significant control 2023-06-30 ~ 2024-09-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
CLAY GBP LIMITED
- nowCLAY KNOX LIMITED - 2022-05-23CLAY & ASSOCIATES LIMITED - 2017-09-29CLAY 60 LIMITED - 2014-04-0914 Caroline Point 62 Caroline Street, Birmingham, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)1,788,483 GBP2024-03-31Person with significant control 2019-11-20 ~ 2024-10-23CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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