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 2
  • 1
    Pirrie, Andrew Richard
    Director born in July 1965
    Individual (15 offsprings)
    Officer
    2014-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jarvis, Paul James Christopher
    Director born in June 1951
    Individual (13 offsprings)
    Officer
    2014-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Hewett, John Clinton
    Run Venture Capital Fund born in December 1963
    Individual (11 offsprings)
    Officer
    1997-09-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 2
    Shaw, Lance Glenn Bridgman
    Chartered Accountant born in September 1951
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 2014-02-28
    OF - Director → CIF 0
    Shaw, Lance Glenn Bridgman
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 3
    Oneil, Roger
    Engineer born in February 1938
    Individual
    Officer
    1997-09-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 4
    Stephenson, Paul Francis Anthony
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ 2014-02-28
    OF - Director → CIF 0
    2014-03-18 ~ 2016-04-16
    OF - Director → CIF 0
  • 5
    Young, Charles Bellamy
    Investor born in August 1940
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 1999-03-22
    OF - Director → CIF 0
  • 6
    Gould, Alistair Thomas Frederick
    Company Director born in May 1957
    Individual (9 offsprings)
    Officer
    1995-01-09 ~ 2008-07-08
    OF - Director → CIF 0
  • 7
    Stephenson, John Peter
    Design Engineer born in May 1932
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 2000-05-22
    OF - Director → CIF 0
  • 8
    Nebot, Michael
    Born in November 1973
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2016-03-04
    OF - Director → CIF 0
  • 9
    Young, Carol Ann Lombardi
    Company Secretary born in August 1941
    Individual
    Officer
    1996-12-18 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    O'shaughnessy, David Hiram
    Company Director born in September 1934
    Individual
    Officer
    1999-04-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-11-29 ~ 1995-01-09
    PE - Nominee Director → CIF 0
    1994-11-29 ~ 1995-01-09
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-11-29 ~ 1995-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEARVISION INTERNATIONAL LIMITED

Previous name
MEDAGLIA LIMITED - 1997-04-21
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
594 GBP2015-06-30
594 GBP2014-06-30
Debtors
2,233 GBP2015-06-30
3,870 GBP2014-06-30
Cash at bank and in hand
264 GBP2015-06-30
4,977 GBP2014-06-30
Current Assets
2,497 GBP2015-06-30
8,847 GBP2014-06-30
Current liabilities
-21,456 GBP2015-06-30
-33,395 GBP2014-06-30
Net Current Assets/Liabilities
-18,959 GBP2015-06-30
-24,548 GBP2014-06-30
Total Assets Less Current Liabilities
-18,365 GBP2015-06-30
-23,954 GBP2014-06-30
Non-current liabilities
-127,564 GBP2015-06-30
-809,882 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-145,929 GBP2015-06-30
-833,836 GBP2014-06-30
Called-up share capital
872,013 GBP2015-06-30
604,454 GBP2014-06-30
Share premium account
5,700,344 GBP2015-06-30
5,167,903 GBP2014-06-30
Retained earnings
-7,025,645 GBP2015-06-30
-6,913,552 GBP2014-06-30
Shareholder's fund
-145,929 GBP2015-06-30
-833,836 GBP2014-06-30
Fixed Assets
594 GBP2015-06-30
594 GBP2014-06-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.01 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share, Non-cumulative
52,561,219 shares2015-06-30
52,561,219 shares2014-06-30
Value of shares allotted
Class 1 ordinary share, Non-cumulative
525,612 GBP2015-06-30
525,612 GBP2014-06-30
Number of shares allotted
87,201,319 shares2015-06-30
60,445,378 shares2014-06-30
Value of shares allotted
872,013 GBP2015-06-30
604,454 GBP2014-06-30
Number of shares issued
Class 1 ordinary share
267,558,548 shares2014-07-01 ~ 2015-06-30
Nominal value of shares issued
Class 1 ordinary share
267,559 GBP2014-07-01 ~ 2015-06-30

  • CLEARVISION INTERNATIONAL LIMITED
    Info
    MEDAGLIA LIMITED - 1997-04-21
    Registered number 02996063
    Kent House 60b Priory Street Tonbridge, London, United Kingdom TN9 2AH
    Private Limited Company incorporated on 1994-11-29 and dissolved on 2018-04-16 (23 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.