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
    St John, Charles Henry Oliver
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Alex Arthur
    Solicitor born in June 1981
    Individual (6 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Gillespie, Jonathan Richard
    Director born in November 1972
    Individual (15 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Winter, Kenneth Kris
    Financial Services born in April 1986
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Gagie, David Ronald
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Curran, Victoria Ruth
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Speight, Marc William
    Director born in April 1985
    Individual (21 offsprings)
    Officer
    2023-05-05 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    6th Floor, 125 London Wall, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-05-05 ~ 2023-06-29
    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

CLAREANT LENDING HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLAREANT LENDING HOLDCO LIMITED
    Info
    Registered number 14850218
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2023-05-05 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CLAREANT LENDING HOLDCO LIMITED
    S
    Registered number 14850218
    6th Floor, 125 London Wall, London, England, EC2Y 5AS
    Private Company Limited By Shares in Uk Register Of Companies, 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)
    Person with significant control
    2023-06-21 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.