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KLARITY HOUSE LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
08419047
Incorporation Date
2013-02-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
cnsecurity.co.uk/
Source: Companies House

KLARITY HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08419047, and its current status with Companies House is intermediate. The company was incorporated on 26 February 2013 and lists its registered address as London, United Kingdom. 4 shareholders are on record for KLARITY HOUSE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for KLARITY HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WARCO GROUP FZCO, holding 51.4% — a majority holding — followed by WARCO GROUP FZCO at 38.6%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
WARCO GROUP FZCO 51.4% Companies House
WARCO GROUP FZCO 38.6% Companies House
PAMELA JILL HENRY 5.7% Companies House
PAMELA JILL HENRY 4.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

One of the 4 officer records shown for KLARITY HOUSE LIMITED is a current appointment, filed with Companies House. Jonathan Cowell (appointed 2019-09-20) serves as Director. The remaining 3 records shown (Cary Nightingale, Richard Bennett and 1 other) are former appointments that have since been resigned.

Management authority at KLARITY HOUSE 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.

JC
Jonathan Cowell ACTIVE

Appointed
2019-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Cary Nightingale RESIGNED

Appointed
2013-02-26
Resigned
2019-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bennett RESIGNED

Appointed
2014-02-14
Resigned
2015-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Geoffrey Warren RESIGNED

Appointed
2019-09-20
Resigned
2023-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns KLARITY HOUSE LIMITED?

Four shareholders are currently on record for KLARITY HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARCO GROUP FZCO, holding 51.4% — a majority holding — followed by WARCO GROUP FZCO at 38.6%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is KLARITY HOUSE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KLARITY HOUSE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does KLARITY HOUSE LIMITED have on record?

4 shareholders are shown on record for KLARITY HOUSE LIMITED.

What is KLARITY HOUSE LIMITED's company registration number?

KLARITY HOUSE LIMITED's registration number is 08419047, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is KLARITY HOUSE LIMITED still an active company?

KLARITY HOUSE LIMITED's status on Companies House is listed as intermediate, not currently active.

When was KLARITY HOUSE LIMITED incorporated?

KLARITY HOUSE LIMITED was incorporated on 26 February 2013, according to Companies House.

What is KLARITY HOUSE LIMITED's registered address?

The registered address on file for KLARITY HOUSE LIMITED is London, United Kingdom.

What legal structure is KLARITY HOUSE LIMITED registered as?

KLARITY HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KLARITY HOUSE LIMITED?

One of the 4 officer records shown for KLARITY HOUSE LIMITED is a current appointment, filed with Companies House. Jonathan Cowell (appointed 2019-09-20) serves as Director. The remaining 3 records shown (Cary Nightingale, Richard Bennett and 1 other) are former appointments that have since been resigned. Management authority at KLARITY HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to KLARITY HOUSE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KLARITY HOUSE 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 KLARITY HOUSE 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 KLARITY HOUSE 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 19 October 2026.

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