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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
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    True, Simon
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    CLARA-PENSIONS M1 LIMITED
    12106237 16365895... (more)
    Myo St Paul's, One New Change, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED
    14310597
    Myo St Paul's, One New Change, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLARA-PENSIONS B1 LIMITED

Period: 2023-08-11 ~ now
Company number: 15065683
Registered name
CLARA-PENSIONS B1 LIMITED - now 14317922... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CLARA-PENSIONS B1 LIMITED
    Info
    Registered number 15065683
    Myo St Paul's, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2023-08-11 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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