logo
explain how to read the page

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 1
  • 1
    Thorburn, Aidan
    Born in March 1986
    Individual (15 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Mr Aidan Thorburn
    Born in March 1986
    Individual (15 offsprings)
    Person with significant control
    2020-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLARENT LIMITED

Period: 2020-05-14 ~ now
Company number: 12602675
Registered name
CLARENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
4,342 GBP2025-04-30
4,342 GBP2024-04-30
Current Assets
489,305 GBP2025-04-30
411,752 GBP2024-04-30
Creditors
Current
-487,377 GBP2025-04-30
-402,692 GBP2024-04-30
Net Current Assets/Liabilities
1,928 GBP2025-04-30
9,060 GBP2024-04-30
Total Assets Less Current Liabilities
6,270 GBP2025-04-30
13,402 GBP2024-04-30
Net Assets/Liabilities
6,270 GBP2025-04-30
13,402 GBP2024-04-30
Equity
6,270 GBP2025-04-30
13,402 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CLARENT LIMITED
    Info
    Registered number 12602675
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-14 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • CLARENT LIMITED
    S
    Registered number 12602675
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ASTER DOORS LIMITED
    14984521
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BLUE SHARD LIMITED
    11530466
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HEXO ELECTRICAL TESTING LIMITED
    - now 11071511
    HEXO LIMITED - 2021-10-18
    Eagle House, 167 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-08 ~ 2023-07-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    HUSH STYLE LIMITED
    13940696
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    KALIXO LIMITED
    11682475
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    ONLINE DOOR STORE LTD
    11357602
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    ROOF WINDOW OUTLET LIMITED
    13692362
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.