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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 2
  • 1
    Alaghband, Yasmin
    Company Director born in November 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
    Miss Yasmin Alaghband
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alaghband, Niloofar
    Company Director born in June 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
    Miss Niloofar Alaghband
    Born in June 1996
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ives, Christopher Edward
    Company Director born in April 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    icon of address3706, Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2023-10-24 ~ 2023-12-01
    PE - Director → CIF 0
  • 3
    INVENSYS SECRETARIES LIMITED - now
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address3076, 3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents, 246 offsprings)
    Officer
    2023-10-24 ~ 2023-12-01
    PE - Director → CIF 0
  • 4
    icon of address3076, Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2023-10-24 ~ 2023-12-01
    PE - Director → CIF 0
parent relation
Company in focus

CLEMATIS HOLDINGS UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,350,000 GBP2024-10-31
Fixed Assets
10,350,000 GBP2024-10-31
Cash at bank and in hand
70,246 GBP2024-10-31
Current Assets
70,246 GBP2024-10-31
Net Assets/Liabilities
70,246 GBP2024-10-31
Total assets
10,420,246 GBP2024-10-31
Equity
Called up share capital
4 GBP2024-10-31
Retained earnings (accumulated losses)
-78,875 GBP2024-10-31
Equity
-78,871 GBP2024-10-31
Creditors
Amounts falling due within one year
149,117 GBP2024-10-31
Amounts falling due after one year
10,350,000 GBP2024-10-31
Total liabilities
10,420,246 GBP2024-10-31
Average Number of Employees
02023-10-24 ~ 2024-10-31
Other Creditors
Amounts falling due within one year
75,000 GBP2024-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
74,117 GBP2024-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,600,000 GBP2024-10-31

  • CLEMATIS HOLDINGS UK LIMITED
    Info
    Registered number 15232883
    icon of addressC/o 3dom.uk Accountants Ltd, Second Floor, 61 Hamilton Square, Birkenhead, Merseyside CH41 5AT
    Private Limited Company incorporated on 2023-10-24 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.