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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 3
  • 1
    Zugic, Richard
    Born in January 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    True, Simon
    Born in September 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,528 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Saron, Adam Benjamin
    Chief Executive Officer born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Toker, Kim
    Chief Operating Officer born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2023-06-16
    OF - Director → CIF 0
parent relation
Company in focus

CLARA-PENSIONS M1 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
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Current
1,801 GBP2022-12-31
1,201 GBP2021-12-31
Net Current Assets/Liabilities
-1,800 GBP2022-12-31
-1,200 GBP2021-12-31
Total Assets Less Current Liabilities
-1,599 GBP2022-12-31
-999 GBP2021-12-31
Equity
Called up share capital
201 GBP2022-12-31
201 GBP2021-12-31
Retained earnings (accumulated losses)
-1,800 GBP2022-12-31
-1,200 GBP2021-12-31
Equity
-1,599 GBP2022-12-31
-999 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 by Group Undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed to group undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Other Creditors
Current
1,800 GBP2022-12-31
1,200 GBP2021-12-31

Related profiles found in government register
  • CLARA-PENSIONS M1 LIMITED
    Info
    Registered number 12106237
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CLARA-PENSIONS M1 LIMITED
    S
    Registered number 12106237
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,149 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.