CLARANET GROUP LIMITED
CLARANET GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04037420, and its current status with Companies House is active. The company was incorporated on 20 July 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CLARANET GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for CLARANET GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLARA NET HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CLARA NET HOLDINGS LTD | 100% | Companies House |
Officers
5
The Director of CLARANET GROUP LIMITED currently on record is Charles Nasser; five officers are currently on record for CLARANET GROUP LIMITED, filed with Companies House.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLARANET GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CLARANET GROUP LIMITED sits 2 levels below its ultimate parent, CLARANET INTERNATIONAL LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 9 jurisdictions. The full chain up to CLARANET INTERNATIONAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLARANET GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 13 subsidiaries span United Kingdom, Germany, Portugal, Spain, Netherlands, Italy, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CLARANET INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CLARANET GROUP LIMITED?
One shareholder is currently on record for CLARANET GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLARA NET HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLARANET GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLARANET GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLARANET GROUP LIMITED have on record?
1 shareholder is shown on record for CLARANET GROUP LIMITED.
What is CLARANET GROUP LIMITED's company registration number?
CLARANET GROUP LIMITED's registration number is 04037420, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLARANET GROUP LIMITED still an active company?
CLARANET GROUP LIMITED's status on Companies House is listed as active.
When was CLARANET GROUP LIMITED incorporated?
CLARANET GROUP LIMITED was incorporated on 20 July 2000, according to Companies House.
What is CLARANET GROUP LIMITED's registered address?
The registered address on file for CLARANET GROUP LIMITED is London, United Kingdom.
What legal structure is CLARANET GROUP LIMITED registered as?
CLARANET GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLARANET GROUP LIMITED?
The Director of CLARANET GROUP LIMITED currently on record is Charles Nasser; five officers are currently on record for CLARANET GROUP LIMITED, filed with Companies House. Management authority at CLARANET GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLARANET GROUP LIMITED have a parent company or subsidiaries?
CLARANET GROUP LIMITED sits 2 levels below its ultimate parent, CLARANET INTERNATIONAL LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 13 subsidiaries span United Kingdom, Germany, Portugal, Spain, Netherlands, Italy, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CLARANET GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLARANET GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLARANET GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLARANET GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.