Clara Systems Limited
- Company number
- 16684213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2025
- Nature of business
- Business and domestic software development
- Corporate group
- Hestia Care Homes Limited (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAGANZA, James Oliver | Director | 1 Sep 2025 | |
| BRAGANZA, Simon Andrew | Director | 1 Sep 2025 | |
| BROOKES, Thomas Allan | Director | 1 Sep 2025 | |
| GARCIA-SANTOS, Julian Angel | Director | 1 Sep 2025 | |
| PORTCH, Thomas Christopher John | Director | 1 Sep 2025 | |
| MOORE, Edward Guy | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ejt Investments Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Sep 2025 |
Connections
Owned by
Clara Systems Limited → EJT Investments Limited → Amberwood Investments Limited
Directors’ other companies
- BRAGANZA, James Oliver - Director at Anavo Care Elevation Ltd
- BRAGANZA, James Oliver - Director at Anavo Care (Surbiton) Limited
- BRAGANZA, James Oliver - Director at Anavo Capital Limited
- BRAGANZA, James Oliver - Director at EJT Investments Limited
- BRAGANZA, James Oliver - Director at Anavo Care (Havant) Ltd
- BRAGANZA, James Oliver - Director at Anavo Care Ohf Limited
- BRAGANZA, James Oliver - Director at Anavo Care (Lancing) Limited
- BROOKES, Thomas Allan - Director at Anavo Capital Limited
- BROOKES, Thomas Allan - Director at Anavo Care (Surbiton) Limited
- BROOKES, Thomas Allan - Director at Anavo Care Ohf Limited
Companies at the same address
- Anavo Care (Bordon) Limited (17346134)
- Anavo Care (Farnborough) Limited (17339501)
- Anavo Holdco I Ltd (17337331)
- Anavo Propco (Farnborough) Limited (17338974)
- EJT Investments Limited (16681589)
- Innovare Dementia Consultancy Limited (16811072)
- Jellybean Creative Solutions Limited (02303631)
- Jellybean Creative Solutions Trustees Limited (15914941)
- Starview Learning Limited (17247157)