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 4
  • 1
    Kampe, Johan Mikael
    Banker born in January 1974
    Individual (9 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Bramley, Paul Julian
    Cfo born in January 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
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 45 Monmouth Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Collison, Tracy
    Individual
    Officer
    2021-10-20 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 2
    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
    2020-08-27 ~ 2021-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CLARET UK GP NO.1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CLARET UK GP NO.1 LIMITED
    Info
    Registered number 12840812
    25 Buckingham Palace Road, 5th Floor Warwick House, London SW1W 0PP
    Private Limited Company incorporated on 2020-08-27 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.