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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 2
  • 1
    Besson, Nicolas
    Born in May 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Alex Arthur
    Born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    De Limburg Stirum, Philippe Francois
    Financial Services born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ 2021-05-27
    OF - Director → CIF 0
  • 2
    icon of address51, Avenue John F Kennedy, Kirchberg, Luxembourg
    Corporate
    Person with significant control
    2020-07-15 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address51, Avenue John F Kennedy, Kirchberg, Luxembourg
    Corporate
    Person with significant control
    2020-07-15 ~ 2022-07-05
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLAREANT RESEARCH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
6,271,148 GBP2020-07-15 ~ 2021-06-30
Gross Profit/Loss
6,271,148 GBP2020-07-15 ~ 2021-06-30
Administrative Expenses
-16,490 GBP2020-07-15 ~ 2021-06-30
Operating Profit/Loss
6,254,658 GBP2020-07-15 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
6,254,658 GBP2020-07-15 ~ 2021-06-30
Fixed Assets - Investments
95,578,105 GBP2021-06-30
Fixed Assets
95,578,105 GBP2021-06-30
Debtors
100 GBP2021-06-30
Current Assets
100 GBP2021-06-30
Net Current Assets/Liabilities
-16,390 GBP2021-06-30
Total Assets Less Current Liabilities
95,561,715 GBP2021-06-30
Net Assets/Liabilities
95,561,715 GBP2021-06-30
Equity
Called up share capital
100 GBP2021-06-30
Retained earnings (accumulated losses)
-16,490 GBP2021-06-30
Equity
95,561,715 GBP2021-06-30
Average Number of Employees
02020-07-15 ~ 2021-06-30
Other Debtors
100 GBP2021-06-30
Other Creditors
Amounts falling due within one year
16,490 GBP2021-06-30

Related profiles found in government register
  • CLAREANT RESEARCH HOLDINGS LIMITED
    Info
    Registered number 12745639
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • CLAREANT RESEARCH HOLDINGS LIMITED
    S
    Registered number 12745639
    icon of address125, London Wall, London, England, EC2Y 5AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEURISTICALLY LTD - 2021-02-18
    PERCEPTION RESEARCH BEHAVIOR UK LTD - 2021-01-08
    BEHAVIOURALLY UK, LTD - 2021-02-19
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    117,160 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    CIF 1 - Has significant influence or controlOE

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