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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
    Kong, Stephen
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Besson, Nicolas Yves André
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CLAREANT BUSINESS SERVICES HOLDINGS LIMITED

Linked company numbers found in government register: 14242321, 14242901
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
100 GBP2024-10-31
26,233,310 GBP2023-10-31
Creditors
Amounts falling due within one year
-26,941 GBP2024-10-31
-19,063 GBP2023-10-31
Net Current Assets/Liabilities
-26,941 GBP2024-10-31
-19,063 GBP2023-10-31
Total Assets Less Current Liabilities
-26,741 GBP2024-10-31
26,214,347 GBP2023-10-31
Creditors
Amounts falling due after one year
-83,136,714 GBP2023-10-31
Net Assets/Liabilities
-26,741 GBP2024-10-31
-56,922,367 GBP2023-10-31
Equity
-26,741 GBP2024-10-31
-56,922,367 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-07-19 ~ 2023-10-31

Related profiles found in government register
  • CLAREANT BUSINESS SERVICES HOLDINGS LIMITED
    Info
    Registered number 14242321
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2022-07-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CLAREANT BUSINESS SERVICES HOLDINGS LIMITED
    S
    Registered number 14242321
    160, Queen Victoria Street, London, England, EC4V 4LA
    Private Limited Company By Shares in Register Of Companies Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED
    14242901 14242321
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,429 GBP2024-10-31
    Person with significant control
    2022-07-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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