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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 4
  • 1
    Zugic, Richard
    Born in January 1972
    Individual (20 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    True, Simon
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Toker, Kim
    Coo Of Clara-Pensions Limited born in April 1974
    Individual (13 offsprings)
    Officer
    2022-08-22 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    CLARA-PENSIONS HOLDINGS LIMITED
    11715997
    Myo St Paul's, One New Change, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLARA-PENSIONS M4 LIMITED

Period: 2022-08-22 ~ now
Company number: 14310632
Registered name
CLARA-PENSIONS M4 LIMITED - now 15584653... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • CLARA-PENSIONS M4 LIMITED
    Info
    Registered number 14310632
    Myo St Paul's, One New Change, London EC4M 9AF
    PRIVATE 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 2025-08-21
    CIF 0
  • CLARA-PENSIONS M4 LIMITED
    S
    Registered number 14310632
    Myo St Paul's, One New Change, London, United Kingdom, EC4M 9AF
    Company Limited By Shares in United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLARA-PENSIONS B4 LIMITED
    14317965 14317922... (more)
    Myo St Paul's, One New Change, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CLARA-PENSIONS E4 LIMITED
    15584653 16270365... (more)
    Myo St Paul's, One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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