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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Allen, Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ACESTAR TRADING LIMITED - 1990-05-24
    CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
    CLEARWATER GROUP PLC - 2015-03-18
    CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
    CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Howse, Gary Nigel
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Allen, Malcolm Edward
    Technical Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Rowley, Suzanne
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 4
    Bell, Michael Hugh
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Wainwright, Kevin Robert
    Sales Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1999-02-10
    OF - Director → CIF 0
  • 6
    Bending, David Edward
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-02-10
    OF - Director → CIF 0
  • 7
    Barrass, David John
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 8
    Warr, Anthony James Rumford
    Consultant Engineer born in September 1942
    Individual
    Officer
    icon of calendar ~ 1999-02-15
    OF - Director → CIF 0
  • 9
    Newton, Steven George
    Tech-Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2015-03-23
    OF - Director → CIF 0
    Newton, Steven George
    Tech-Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 10
    Rowley, Guy Matthew
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-15 ~ 2016-09-16
    OF - Director → CIF 0
  • 11
    Wharton, Karl David
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 12
    Davis, Spencer Michael
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 13
    Warr, Diane Beryl
    Secretary born in December 1946
    Individual
    Officer
    icon of calendar ~ 1999-02-15
    OF - Director → CIF 0
    Warr, Diane Beryl
    Individual
    Officer
    icon of calendar ~ 1999-02-15
    OF - Secretary → CIF 0
  • 14
    Perry, Andrew
    Accountant born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2019-05-23
    OF - Director → CIF 0
  • 15
    ACESTAR TRADING LIMITED - 1990-05-24
    CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
    CLEARWATER GROUP PLC - 2015-03-18
    CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
    CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
    icon of addressGround Floor Building 1 Archipelago, Lyon Way, Frimley, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLEARWATER COMPLIANCE LIMITED

Previous name
WATER ANCILLARIES LIMITED - 2010-08-20
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
800 GBP2015-12-31
800 GBP2014-12-31
Current Assets
800 GBP2015-12-31
800 GBP2014-12-31
Net Current Assets/Liabilities
800 GBP2015-12-31
800 GBP2014-12-31
Total Assets Less Current Liabilities
800 GBP2015-12-31
800 GBP2014-12-31
Net assets/liabilities including pension asset/liability
800 GBP2015-12-31
800 GBP2014-12-31
Called-up share capital
750 GBP2015-12-31
750 GBP2014-12-31
Other aggregate reserves
50 GBP2015-12-31
50 GBP2014-12-31
Shareholder's fund
800 GBP2015-12-31
800 GBP2014-12-31

  • CLEARWATER COMPLIANCE LIMITED
    Info
    WATER ANCILLARIES LIMITED - 2010-08-20
    Registered number 01344359
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 1977-12-15 and dissolved on 2020-03-10 (42 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.