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.
- 1
True, Simon
Born in September 1968Individual (21 offsprings)Officer2022-08-22 ~ nowOF - Director → CIF 0 - 3
Toker, Kim
Coo Of Clara-Pensions Limited born in April 1974Individual (13 offsprings)Officer2022-08-22 ~ 2023-06-16OF - Director → CIF 0 - 4
Zugic, Richard
Born in January 1972Individual (20 offsprings)Officer2023-06-16 ~ nowOF - Director → CIF 0 - 5
CLARA-PENSIONS GROUP LIMITED
11709403Myo St Paul's, One New Change, London, United KingdomActive Corporate (22 parents, 3 offsprings)Person with significant control2022-08-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
WATERSTONE COMPANY SECRETARIES LTD
10378369Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United KingdomActive Corporate (8 parents, 95 offsprings)Officer2022-08-22 ~ 2025-11-30OF - Secretary → CIF 0
CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 14310597
CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED
InfoSuite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EGPRIVATE LIMITED COMPANY incorporated on 2022-08-22 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-21CIF 0 CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED
SRegistered number 14310597Myo St Paul's, One New Change, London, United Kingdom, EC4M 9AFCompany Limited By Shares in United KingdomCIF 1 CIF 2 CIF 3
- 1Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-08-11 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-08-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-08-25 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-08-25 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – 75% or more → OE
- 5Suite 2.06 Bridge House, 181 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-03-25 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-04-08 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 7Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-02-17 ~ nowCIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 8Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-02-19 ~ nowCIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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