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 1
  • Lindley, Alvin Mark
    Company Director born in June 1956
    Individual (29 offsprings)
    Officer
    1996-03-19 ~ now
    OF - Director → CIF 0
    Mr Alvin Mark Lindley
    Born in June 1956
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Lindley, Alvin Mark
    Individual (29 offsprings)
    Officer
    1998-03-23 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 2
    Sullivan, Maria Susan
    Personal Assistant
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 3
    Aird, Michael John
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 1999-05-06
    OF - Director → CIF 0
  • 4
    Nicholson, John Laurence
    Director born in September 1950
    Individual
    Officer
    1996-05-07 ~ 1998-01-06
    OF - Director → CIF 0
  • 5
    Goodman, Carl Donald
    Civil Engineer born in March 1964
    Individual (6 offsprings)
    Officer
    1996-03-19 ~ 1996-08-20
    OF - Director → CIF 0
  • 6
    WP MANAGEMENT (STROUD) LIMITED - now
    WIMBERLEY PARK LIMITED - 2008-11-21
    First Floor Offices, Wimberley Park, Knapp Lane, Brimscombe, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-05-06 ~ 2011-08-31
    PE - Director → CIF 0
  • 7
    21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1995-03-02 ~ 1996-03-19
    PE - Secretary → CIF 0
  • 8
    21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1995-03-02 ~ 1996-03-19
    PE - Director → CIF 0
  • 9
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-01-24 ~ 1996-03-19
    PE - Nominee Director → CIF 0
  • 10
    CBP SWINDON LIMITED
    First Floor Offices, Wimberley Park, Brimscombe, Stroud, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-01 ~ 2021-03-15
    PE - Director → CIF 0
  • 11
    Clearwater House Bristol Road, Bridgwater, Somerset
    Corporate
    Officer
    1998-01-25 ~ 1998-05-09
    PE - Director → CIF 0
  • 12
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-01-24 ~ 1996-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEARWATER LIMITED

Previous names
CLEARWATER PLC - 2014-10-29
MISLEX (80) LIMITED - 1996-04-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Current Assets
91,098 GBP2024-01-31
333,471 GBP2023-01-31
Creditors
Amounts falling due within one year
-905 GBP2024-01-31
-234,312 GBP2023-01-31
Net Current Assets/Liabilities
93,443 GBP2024-01-31
102,909 GBP2023-01-31
Creditors
Amounts falling due after one year
-29,098 GBP2024-01-31
-38,886 GBP2023-01-31
Accrued Liabilities/Deferred Income
-13 GBP2023-01-31
Net Assets/Liabilities
64,345 GBP2024-01-31
64,010 GBP2023-01-31
Equity
64,345 GBP2024-01-31
64,010 GBP2023-01-31
Related profiles found in government register
  • CLEARWATER LIMITED
    Info
    CLEARWATER PLC - 2014-10-29
    MISLEX (80) LIMITED - 1996-04-01
    Registered number 03013687
    Wimberley Park Knapp Lane, Brimscombe, Stroud, Glos GL5 2TH
    Private Limited Company incorporated on 1995-01-24 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • CLEARWATER LIMITED
    S
    Registered number 03013687
    First Floor Offices Wimberley, Park, Knapp Lane, Brimscombe, Stroud, Gloucs, United Kingdom, GL5 2TH
    UNITED KINGDOM
    CIF 1
  • CLEARWATER PLC
    S
    Registered number missing
    Daglingworth Manor, Lower End, Daglingworth, Cirencester, Gloucestershire, GL7 7AH
    CIF 2
  • CLEARWATER PLC
    S
    Registered number missing
    First Floor Offices, Wimberley Park, Knapp Lane, Brimscombe, Stroud, Gloucestershire, GL5 2TH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    LEGALFORMAT LIMITED - 1999-03-01
    Anchor Business Park, New Road, Dudley, England
    Active Corporate (2 parents)
    Equity (Company account)
    385,065 GBP2024-01-31
    Officer
    1999-03-14 ~ 2009-09-30
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Wimberley Park Knapp Lane, Brimscombe, Stroud, Glos, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,982,974 GBP2024-03-31
    Officer
    2002-07-10 ~ 2002-07-10
    CIF 2 - Secretary → ME
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    2011-06-08 ~ 2018-02-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.