CLARANET LIMITED
CLARANET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03152737, and its current status with Companies House is active. The company was incorporated on 30 January 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CLARANET 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for CLARANET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLARANET GROUP 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 |
|---|---|---|---|
| CLARANET GROUP LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CLARANET LIMITED are current appointments, filed with Companies House. Charles Nasser (appointed 1996-01-30), Nigel Fairhurst (appointed 2015-09-10), ANTONIO FERREIRA (appointed 2026-03-05) and Sudhersan Ramasamy (appointed 2026-03-05) all serve as Director. The remaining 1 record shown (Michel Robert) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLARANET 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 LIMITED sits 3 levels below its ultimate parent, CLARANET INTERNATIONAL LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. 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 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 3 subsidiaries span United Kingdom jurisdiction, 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. Three of the 3 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 LIMITED?
One shareholder is currently on record for CLARANET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLARANET GROUP 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLARANET 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 LIMITED have on record?
1 shareholder is shown on record for CLARANET LIMITED.
What is CLARANET LIMITED's company registration number?
CLARANET LIMITED's registration number is 03152737, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLARANET LIMITED still an active company?
CLARANET LIMITED's status on Companies House is listed as active.
When was CLARANET LIMITED incorporated?
CLARANET LIMITED was incorporated on 30 January 1996, according to Companies House.
What is CLARANET LIMITED's registered address?
The registered address on file for CLARANET LIMITED is London, United Kingdom.
What legal structure is CLARANET LIMITED registered as?
CLARANET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLARANET LIMITED?
Four of the 5 officer records shown for CLARANET LIMITED are current appointments, filed with Companies House. Charles Nasser (appointed 1996-01-30), Nigel Fairhurst (appointed 2015-09-10), ANTONIO FERREIRA (appointed 2026-03-05) and Sudhersan Ramasamy (appointed 2026-03-05) all serve as Director. The remaining 1 record shown (Michel Robert) is a former appointment that has since been resigned. Management authority at CLARANET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLARANET LIMITED have a parent company or subsidiaries?
CLARANET LIMITED sits 3 levels below its ultimate parent, CLARANET INTERNATIONAL LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, 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. Three of the 3 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 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 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 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 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 17 October 2026.