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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 6
  • 1
    Egan Wyer, Russel Lawrence
    Chartered Accountant born in October 1950
    Individual (24 offsprings)
    Officer
    1994-02-22 ~ now
    OF - Director → CIF 0
    Egan Wyer, Matthew Russell
    Computer Programmer
    Individual (24 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Secretary → CIF 0
    Egan Wyer, Russel Lawrence
    Individual (24 offsprings)
    Officer
    1997-06-30 ~ 2003-04-01
    OF - Secretary → CIF 0
    Mr Matthew Egan-wyer
    Born in August 1980
    Individual (24 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Egan Wyer, Pamela Anne
    Teacher
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2003-04-06
    OF - Secretary → CIF 0
  • 3
    Thomas, Paul Phillips
    Businessman born in October 1945
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1994-01-24 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 5
    SUNNYFIELDS LIMITED
    02580208
    19 Bromley Grove, Shortlands, Bromley, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-02-22 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1994-01-24 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEARCOUNT LIMITED

Period: 1994-01-24 ~ 2018-04-10
Company number: 02890761
Registered name
CLEARCOUNT LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10 GBP2017-03-31
10 GBP2016-03-31
Current Assets
10 GBP2017-03-31
10 GBP2016-03-31
Net Current Assets/Liabilities
10 GBP2017-03-31
10 GBP2016-03-31
Total Assets Less Current Liabilities
10 GBP2017-03-31
10 GBP2016-03-31
Net Assets/Liabilities
10 GBP2017-03-31
10 GBP2016-03-31
Equity
Called up share capital
10 GBP2017-03-31
10 GBP2016-03-31
10 GBP2015-03-31
Retained earnings (accumulated losses)
334,489 GBP2015-03-31
Other Debtors
Current
10 GBP2017-03-31
10 GBP2016-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-04-01 ~ 2017-03-31

Related profiles found in government register
  • CLEARCOUNT LIMITED
    Info
    Registered number 02890761
    Basement Flat G, 18 Bromley Road, Beckenham, Kent BR3 2JD
    PRIVATE LIMITED COMPANY incorporated on 1994-01-24 and dissolved on 2018-04-10 (24 years 2 months). The company status is Dissolved.
    CIF 0
  • CLEARCOUNT LTD
    S
    Registered number missing
    76 Manor Way, Beckenham, Kent, BR3 3LR
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HEATHFIELD GARDENS LIMITED
    03925665
    1 Heathfield Gardens, London, England
    Active Corporate (10 parents)
    Officer
    2000-06-30 ~ 2001-09-17
    CIF 2 - Secretary → ME
    2002-09-06 ~ 2007-02-23
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.