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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Stanton, Daniyal Sidique
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Stanton, Melanie Alexandra
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2018-07-05 ~ 2021-09-23
    OF - Director → CIF 0
  • 3
    ATMD HOLDINGS LIMITED
    11445587
    124, City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    FLEXAGON SOLUTIONS LIMITED - now
    AUTOMOTIVE LEGAL HOLDINGS LIMITED
    - 2018-10-04 11448208
    43, Mill Vale, Bromley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-05 ~ 2018-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CLEARLAKE GROUP LIMITED

Period: 2021-11-02 ~ now
Company number: 11451083 11319219
Registered names
CLEARLAKE GROUP LIMITED - now 11319219
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
59,373 GBP2024-03-31
64,789 GBP2023-03-31
Property, Plant & Equipment
184 GBP2024-03-31
637 GBP2023-03-31
Fixed Assets - Investments
250,719 GBP2024-03-31
240,719 GBP2023-03-31
Fixed Assets
310,276 GBP2024-03-31
306,145 GBP2023-03-31
Debtors
735 GBP2024-03-31
3,925 GBP2023-03-31
Cash at bank and in hand
1,466 GBP2024-03-31
435 GBP2023-03-31
Current Assets
2,201 GBP2024-03-31
4,360 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-234,213 GBP2024-03-31
Net Current Assets/Liabilities
-232,012 GBP2024-03-31
-212,169 GBP2023-03-31
Total Assets Less Current Liabilities
78,264 GBP2024-03-31
93,976 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
78,164 GBP2024-03-31
93,876 GBP2023-03-31
Equity
78,264 GBP2024-03-31
93,976 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
64,927 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,554 GBP2024-03-31
138 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,416 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
59,373 GBP2024-03-31
64,789 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,554 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,370 GBP2024-03-31
1,917 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
453 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
184 GBP2024-03-31
637 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
250,619 GBP2024-03-31
240,619 GBP2023-03-31
Amounts invested in assets
Non-current
250,719 GBP2024-03-31
240,719 GBP2023-03-31
Other Debtors
Amounts falling due within one year
735 GBP2024-03-31
3,925 GBP2023-03-31
Trade Creditors/Trade Payables
Current
885 GBP2024-03-31
1,004 GBP2023-03-31
Amounts owed to group undertakings
Current
3,010 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
502 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
229,816 GBP2024-03-31
215,525 GBP2023-03-31
Creditors
Current
234,213 GBP2024-03-31
216,529 GBP2023-03-31
Related profiles found in government register
  • CLEARLAKE GROUP LIMITED
    Info
    STANTON & COMPANY ADVISORS LIMITED - 2021-11-02
    FLEXAGON PARTNERS LIMITED - 2021-11-02
    AUTOMOTIVE LEGAL SOLUTIONS LIMITED - 2021-11-02
    Registered number 11451083
    20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-05 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • CLEARLAKE GROUP LIMITED
    S
    Registered number 11451083
    124, City Road, London, England, EC1V 2NX
    CIF 1 CIF 2
  • CLEARLAKE GROUP LIMITED
    S
    Registered number 11451083
    124, City Road, London, United Kingdom, EC1V 2NX
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CLEARLAKE INTERNATIONAL LLP
    OC452577
    20 St. Andrew Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-05 ~ 2024-06-12
    CIF 4 - Right to appoint or remove members → OE
    2024-07-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2024-07-08 ~ now
    CIF 1 - LLP Designated Member → ME
    2024-06-05 ~ 2024-06-12
    CIF 2 - LLP Designated Member → ME
  • 2
    CLEARLAKE LAW LLP
    - now OC438411
    FAIRBRIGHT LAW LLP
    - 2021-10-05 OC438411
    20 St. Andrew Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2021-07-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    CLEARLAKE TECHNOLOGY LIMITED
    - now 13698287 14190601
    CLEARLAKE INFRASTRUCTURE LIMITED
    - 2024-04-11 13698287
    CLEARLAKE FINANCE LIMITED
    - 2022-10-10 13698287
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    CLEARLAKE TECHNOLOGY LIMITED
    14190601 13698287
    124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.