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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 23
  • 1
    Symon, Carl George
    Born in May 1946
    Individual (14 offsprings)
    Officer
    2003-04-24 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Bowles, Ian James
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2006-09-11 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Nokes, Stephen Alistair, Dr
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-01-11) ~ 2001-10-23
    OF - Director → CIF 0
    Nokes, Stephen Alistair, Dr
    Individual (1 offspring)
    Officer
    (before 1991-01-11) ~ 2001-10-23
    OF - Secretary → CIF 0
  • 4
    Horton, John Robert, Dr
    Born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1991-01-11) ~ 2011-12-14
    OF - Director → CIF 0
    Horton, John Robert, Dr
    Individual (7 offsprings)
    Officer
    2001-10-23 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 5
    Cook, Simon Christopher
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2002-01-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 6
    Lee, Jonathan Michael
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2005-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Nardi, Riccardo
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2012-07-29 ~ 2013-05-28
    OF - Director → CIF 0
  • 8
    Turner, Richard Keith
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2012-07-29
    OF - Director → CIF 0
  • 9
    Guyatt, David Ashley
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2002-01-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 10
    Gordon, Andrew Robert
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1992-06-05 ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    Balchin, Andrew Mark
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Gale, Christopher Davis
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2004-01-22 ~ 2006-10-13
    OF - Director → CIF 0
  • 13
    Anton, Richard Philip
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2001-02-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 14
    Lane, Peter
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-01-11) ~ 1998-09-09
    OF - Director → CIF 0
  • 15
    Carratt, David Jonathan
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2002-01-24 ~ 2011-12-14
    OF - Director → CIF 0
  • 16
    Manaras, John
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ 2003-10-16
    OF - Director → CIF 0
  • 17
    Taylor, Donald Nicholas
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 18
    Davies, Heath John
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 19
    De Mari, Andrew
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1992-06-05 ~ 1996-01-19
    OF - Director → CIF 0
    De Mari, Andrew, Dr
    Born in January 1939
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2003-04-03
    OF - Director → CIF 0
  • 20
    John, Michael
    Born in April 1958
    Individual (3 offsprings)
    Officer
    (before 1991-01-11) ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Bradley, Daniel Thomas
    Born in December 1975
    Individual (32 offsprings)
    Officer
    2007-06-20 ~ 2009-02-17
    OF - Director → CIF 0
  • 22
    Chapham, Stuart Malcolm
    Born in January 1970
    Individual (54 offsprings)
    Officer
    2009-02-17 ~ 2011-12-14
    OF - Director → CIF 0
  • 23
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119... (more)
    Brettenham House Lancaster Place, Lancaster Place, London, England
    Active Corporate (29 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CLEARSWIFT SYSTEMS LIMITED

Period: 2002-10-01 ~ 2018-04-10
Company number: 01607372
Registered names
CLEARSWIFT SYSTEMS LIMITED - Dissolved
LEAFKYLE LIMITED - 1982-04-29
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CLEARSWIFT SYSTEMS LIMITED
    Info
    CLEARSWIFT LIMITED - 2002-10-01
    NET-TEL COMPUTER SYSTEMS LIMITED - 2002-10-01
    LEAFKYLE LIMITED - 2002-10-01
    Registered number 01607372
    1310 Waterside, Arlington Business Park, Theale, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1982-01-12 and dissolved on 2018-04-10 (36 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.