logo
explain how to read the page

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
    Luhana, Vishal
    Director born in January 1993
    Individual (14 offsprings)
    Officer
    2023-06-13 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Arden, Richard Brian
    Born in June 1972
    Individual (44 offsprings)
    Officer
    2023-06-22 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Russell, Rachelle
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Churtichaga, Francisco
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Daniel Richard
    Chief Executive born in December 1977
    Individual (10 offsprings)
    Officer
    2023-06-22 ~ 2023-10-04
    OF - Director → CIF 0
  • 6
    CLARA MIDCO 1 LIMITED
    14933280 14933362
    10 Norwich Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLARA MIDCO 2 LIMITED

Period: 2023-06-13 ~ now
Company number: 14933362
Registered name
CLARA MIDCO 2 LIMITED - now 14933280
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-10-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-06-13 ~ 2024-10-31
Issue of Equity Instruments
1 GBP2023-06-13 ~ 2024-10-31
Equity
Called up share capital
1 GBP2024-10-31
Equity
1 GBP2024-10-31
Average Number of Employees
22023-06-13 ~ 2024-10-31
Investments in Subsidiaries
1 GBP2024-10-31

Related profiles found in government register
  • CLARA MIDCO 2 LIMITED
    Info
    Registered number 14933362
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington WA13 0ED
    PRIVATE LIMITED COMPANY incorporated on 2023-06-13 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • CLARA MIDCO 2 LIMITED
    S
    Registered number 14933362
    10 Norwich Street, London, EC4A 1BD
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLARA BIDCO LIMITED
    14933439
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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