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 5
  • 1
    Kampe, Johan Mikael
    Banker born in January 1974
    Individual (9 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Bramley, Paul Julian
    Cfo born in June 1961
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Bramley, Paul Julian
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bateman, David James
    Banker born in December 1971
    Individual (8 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 4
    1 Castlewood Avenue, Rathmines, Dublin 6, Ireland
    Corporate (1 offspring)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    495 Green Lanes, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    75,788 GBP2023-12-31
    Person with significant control
    2020-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mr Johan Mikael Kampe
    Born in January 1974
    Individual (9 offsprings)
    Person with significant control
    2020-03-13 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-04-01 ~ 2020-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr David James Bateman
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2020-03-13 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Collison, Tracy
    Individual
    Officer
    2021-10-20 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2020-07-01 ~ 2021-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CLARET CAPITAL PARTNERS LIMITED

Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • CLARET CAPITAL PARTNERS LIMITED
    Info
    Registered number 12516001
    100 Rochester Row 3rd Floor, London SW1P 1JP
    Private Limited Company incorporated on 2020-03-13 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • CLARET CAPITAL PARTNERS LIMITED
    S
    Registered number 12516001
    5th Floor, Warwick House, 25 Buckingham Palace Road, London, United Kingdom, SW1W 0PP
    CIF 1 CIF 2
  • CLARET CAPITAL PARTNERS LIMITED
    S
    Registered number 12516001
    25, Buckingham Palace Road, London, England, SW1W 0PP
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-03-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    5th Floor Warwick House, 25 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-03-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    Collins House, Rutland Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 4
    5th Floor Warwick House, 25 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    25 Buckingham Palace Road, 5th Floor Warwick House, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    25 Buckingham Palace Road, 5th Floor Warwick House, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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