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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 5
  • 1
    Noordeen, Firoz Riaz
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Firoz Riaz Noordeen
    Born in December 1987
    Individual (5 offsprings)
    Person with significant control
    2022-01-31 ~ 2023-10-11
    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
    Ng Sing Kwong, Jeffrey, Dr
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2024-11-05
    OF - Director → CIF 0
  • 3
    Lempert Mizrahi, Natan
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Natan Lempert Mizrahi
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-04-05
    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
  • 4
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    FOUNDERS FACTORY LIMITED
    09564631
    Northcliffe House, Young Street, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-04-06
    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
parent relation
Company in focus

FF CLARION HOLDINGS LIMITED

Period: 2022-01-31 ~ now
Company number: 13883248
Registered name
FF CLARION HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6 GBP2025-01-31
6 GBP2024-01-31
Fixed Assets
6 GBP2025-01-31
6 GBP2024-01-31
Debtors
2,602,104 GBP2025-01-31
1,795,737 GBP2024-01-31
Cash at bank and in hand
588 GBP2025-01-31
449,165 GBP2024-01-31
Current Assets
2,602,692 GBP2025-01-31
2,244,902 GBP2024-01-31
Creditors
-356,038 GBP2025-01-31
Net Current Assets/Liabilities
2,246,654 GBP2025-01-31
2,244,902 GBP2024-01-31
Total Assets Less Current Liabilities
2,246,660 GBP2025-01-31
2,244,908 GBP2024-01-31
Net Assets/Liabilities
2,246,660 GBP2025-01-31
2,244,908 GBP2024-01-31
Equity
Called up share capital
14 GBP2025-01-31
14 GBP2024-01-31
Share premium
2,279,420 GBP2025-01-31
2,279,420 GBP2024-01-31
Retained earnings (accumulated losses)
-32,774 GBP2025-01-31
-34,526 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

Related profiles found in government register
  • FF CLARION HOLDINGS LIMITED
    Info
    Registered number 13883248
    9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • FF CLARION HOLDINGS LIMITED
    S
    Registered number 13883248
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FF CLARION LIMITED
    13130615
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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