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

CLAREANT BUSINESS SERVICES HOLDINGS LIMITED

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 GBP2023-10-31
Fixed Assets
26,233,310 GBP2023-10-31
Creditors
Amounts falling due within one year
-19,063 GBP2023-10-31
Net Current Assets/Liabilities
-19,063 GBP2023-10-31
Total Assets Less Current Liabilities
26,214,347 GBP2023-10-31
Creditors
Amounts falling due after one year
-83,136,714 GBP2023-10-31
Net Assets/Liabilities
-56,922,367 GBP2023-10-31
Equity
-56,922,367 GBP2023-10-31
Average Number of Employees
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 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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
  • 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,463 GBP2023-10-31
    Person with significant control
    2022-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.