LADY CLARE LIMITED
LADY CLARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00408870, and its current status with Companies House is active. The company was incorporated on 23 April 1946 and lists its registered address as GLOUCESTERSHIRE, United Kingdom. 1 shareholder is on record for LADY CLARE 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for LADY CLARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNDISCLOSED, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNDISCLOSED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LADY CLARE LIMITED are current appointments, filed with Companies House. Jasper Allen (appointed 1992-09-02) and Simon Moreland (appointed 1999-09-02) both serve as Director. The remaining 3 records shown (Roger Looker, Christopher Moreland and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LADY CLARE 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
LADY CLARE LIMITED sits 2 levels below its ultimate parent, MORELAND (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to MORELAND (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LADY CLARE LIMITED's own shareholder record.
MORELAND (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LADY CLARE LIMITED?
One shareholder is currently on record for LADY CLARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LADY CLARE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LADY CLARE 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 LADY CLARE LIMITED have on record?
1 shareholder is shown on record for LADY CLARE LIMITED.
What is LADY CLARE LIMITED's company registration number?
LADY CLARE LIMITED's registration number is 00408870, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LADY CLARE LIMITED still an active company?
LADY CLARE LIMITED's status on Companies House is listed as active.
When was LADY CLARE LIMITED incorporated?
LADY CLARE LIMITED was incorporated on 23 April 1946, according to Companies House.
What is LADY CLARE LIMITED's registered address?
The registered address on file for LADY CLARE LIMITED is GLOUCESTERSHIRE, United Kingdom.
What legal structure is LADY CLARE LIMITED registered as?
LADY CLARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LADY CLARE LIMITED?
Two of the 5 officer records shown for LADY CLARE LIMITED are current appointments, filed with Companies House. Jasper Allen (appointed 1992-09-02) and Simon Moreland (appointed 1999-09-02) both serve as Director. The remaining 3 records shown (Roger Looker, Christopher Moreland and 1 other) are former appointments that have since been resigned. Management authority at LADY CLARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LADY CLARE LIMITED have a parent company or subsidiaries?
LADY CLARE LIMITED sits 2 levels below its ultimate parent, MORELAND (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LADY CLARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LADY CLARE 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 LADY CLARE 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 LADY CLARE 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 29 October 2026.