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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 5
  • 1
    Lief, Gavin Nicholas
    Born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Chesler, Martin David
    Born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Shapshak, Sharon
    Born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Goodman, Elliot Simon
    Born in October 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRegent House, Theobald Street, Allum Gate, Borehamwood, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    259,693 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLERMONT SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • CLERMONT SECRETARIES LIMITED
    Info
    Registered number 14721760
    icon of addressRegent House, Theobald Street, Borehamwood WD6 4RS
    PRIVATE LIMITED COMPANY incorporated on 2023-03-10 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • CLERMONT SECRETARIES LIMITED
    S
    Registered number 14721760
    icon of addressRegent House, Allum Gate, Theobald Street, Borehamwood, England, WD6 4RS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressRegent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 7 - Secretary → ME
  • 2
    BIN SINAI GROUP LIMITED - 2022-05-23
    icon of addressRegent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -443,441 GBP2024-03-31
    Officer
    icon of calendar 2025-05-07 ~ now
    CIF 2 - Secretary → ME
  • 3
    icon of addressRegent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    CIF 5 - Secretary → ME
  • 4
    icon of addressRegent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    CIF 3 - Secretary → ME
  • 5
    icon of addressRegent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-08 ~ now
    CIF 1 - Secretary → ME
  • 6
    icon of addressRegent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,391,279 USD2023-12-31
    Officer
    icon of calendar 2024-07-03 ~ now
    CIF 8 - Secretary → ME
  • 7
    icon of addressRegent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    CIF 9 - Secretary → ME
  • 8
    icon of addressRegent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    CIF 4 - Secretary → ME
  • 9
    icon of addressRegent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    CIF 6 - Secretary → ME
  • 10
    icon of addressRegent House, Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,920 GBP2024-12-31
    Officer
    icon of calendar 2023-07-12 ~ now
    CIF 11 - Secretary → ME
  • 11
    icon of addressRegent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,011 GBP2025-02-28
    Officer
    icon of calendar 2023-10-11 ~ now
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.