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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 6
  • 1
    Bateman, David
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Bramley, Paul Julian
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Bramley, Paul Julian
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Collison, Tracy
    Individual (3 offsprings)
    Officer
    2021-10-20 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 4
    Kampe, Johan Mikael
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 5
    CLARET CAPITAL PARTNERS LIMITED
    12516001
    4th, Floor, 3 More London Riverside, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,798,403 GBP2024-12-31
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th, Floor, 3 More London Riverside, London, England
    Active Corporate (15 parents, 270 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2020-12-21 ~ 2021-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARET INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CLARET INVESTMENTS LIMITED
    Info
    Registered number 13091870
    100 Rochester Row 3rd Floor, London SW1P 1JP
    PRIVATE LIMITED COMPANY incorporated on 2020-12-21 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • CLARET INVESTMENTS LIMITED
    S
    Registered number 13091870
    5th Floor, Warwick House, 25 Buckingham Palace Road, London, United Kingdom, SW1W 0PP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CEGCF IV AGGREGATOR (SCOTS) GP LLP
    SO307969
    Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - 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
    CEGCF IV AGGREGATOR GP LLP
    OC451362
    100 Rochester Row 3rd Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-03-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    CLARET GROMIT I GP LLP
    OC451330 LP023632
    100 Rochester Row 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ 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
    2024-03-07 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.