Who owns CLAREDAN ESTATES LTD?

In the current sources, CLAREDAN ESTATES LTD is connected to Mr Daniel Thomas Barry Griffiths, Mr Daniel Thomas Barry Griffiths, Ms Anmarie Spaziano, Clare Jennifer Griffiths, Mr David Barry Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLAREDAN ESTATES LTD's risk level?

WhiteIntel flags CLAREDAN ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAREDAN ESTATES LTD appear across sources?

CLAREDAN ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CLAREDAN ESTATES LTD

Name: CLAREDAN ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLAREDAN ESTATES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-05-15
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Registered office: FORMER FIRST CHURCH CHRIST SCIENTIST, FRIARY STREET, DERBY, DE1 1JF

CLAREDAN ESTATES LTD is a Private Limited Company registered in GB, incorporated 2015-05-15 (active).

Ownership & control

Owners / controllers

CLAREDAN ESTATES LTD
- Mr Daniel Thomas Barry Griffiths· beneficial owner· via OpenOwnership
- Mr Daniel Thomas Barry Griffiths· beneficial owner· via ch_psc
- Ms Anmarie Spaziano· beneficial owner37.5%· via ch_psc
- Clare Jennifer Griffiths· beneficial owner· via ch_psc
- Mr David Barry Griffiths· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Daniel Thomas Barry Griffithsbeneficial owner→CLAREDAN ESTATES LTD
1Mr Daniel Thomas Barry Griffithsbeneficial owner→CLAREDAN ESTATES LTD
1Ms Anmarie Spazianobeneficial owner 37.5%→CLAREDAN ESTATES LTD
1Clare Jennifer Griffithsbeneficial owner→CLAREDAN ESTATES LTD
1Mr David Barry Griffithsbeneficial owner 37.5%→CLAREDAN ESTATES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 May 2025iXBRL
Accounts filed for period ending 2025-05-31
31 May 2024iXBRL
Accounts filed for period ending 2024-05-31
15 May 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09592344
Status: Active
Type: Private Limited Company
Incorporated: 2015-05-15
Registered office: FORMER FIRST CHURCH CHRIST SCIENTIST, FRIARY STREET, DERBY, DE1 1JF
SIC: 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2025	2024
Net assets	-£343,575	-£362,522
Shareholder funds	-£343,575	-£362,522
Fixed assets	£305,898	£305,898
Current assets	£50,933	£45,323
Employees	1	1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.