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Who leads it
Previous officers 7
- Bernard Joseph Emmanuel Hadacek 2014-2015 View profile
- Vincent Marc Laurent Grangier 2011-2014 View profile
- Sylvain Roger Denis Arnaud 2003-2011 View profile
- Jean Francois Manevy 2003-2009 View profile
- CS Directors Limited 2002-2003 View profile
- Andrew Simon Mitchell 2013-2015 View profile
- CS Secretaries Limited 2002-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2002
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kazimerz Jan Dziamarski
significant influence · notified 2016-04-06 - Adam Sean Dziamarski
significant influence · notified 2023-02-20
Group
- Clesse (UK) Limited
is controlled by Kazimerz Jan Dziamarski
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kazimerz Jan Dziamarski.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,427,511
- Total assets
- £1,439,645
- Cash
- £643,597
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kazimerz Jan Dziamarski Director · appointed 2007
Directors past 6 years
- Kazimerz Jan Dziamarski Director · appointed 2007
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04535858
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data