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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 6
  • 1
    Winter, Kenneth Kris
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Speight, Marc William
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2023-05-05 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Walker, Alex Arthur
    Born in June 1981
    Individual (47 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Curran, Victoria Ruth
    Director born in March 1988
    Individual (8 offsprings)
    Officer
    2023-05-05 ~ 2023-06-29
    OF - Director → CIF 0
  • 5
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    6th Floor, 125 London Wall, London, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2023-05-05 ~ 2023-06-21
    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
  • 6
    CLAREANT LENDING HOLDCO2 LIMITED
    14850431 14850218
    6th Floor, 125 London Wall, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLAREANT LENDING NEWCO LIMITED

Period: 2023-05-05 ~ now
Company number: 14850402
Registered name
CLAREANT LENDING NEWCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLAREANT LENDING NEWCO LIMITED
    Info
    Registered number 14850402
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2023-05-05 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • CLAREANT LENDING NEWCO LIMITED
    S
    Registered number 14850402
    6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVLO LIMITED
    - now 10878351
    NSF FINCO LIMITED
    - 2025-01-28 10878351
    D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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