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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 7
  • 1
    Davis, William Grant
    Born in April 1963
    Individual (5 offsprings)
    Officer
    1996-06-18 ~ now
    OF - Director → CIF 0
    Davis, William Grant
    Director
    Individual (5 offsprings)
    Officer
    1996-06-18 ~ 2000-11-06
    OF - Secretary → CIF 0
    Mr William Grant Davis
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Smith, Clive Richard
    Individual (32 offsprings)
    Officer
    2007-03-31 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 3
    Davis, William Brian
    Director born in April 1936
    Individual (2 offsprings)
    Officer
    1996-06-18 ~ 2000-11-06
    OF - Director → CIF 0
  • 4
    Hammond, Bernice
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Vekaria, Rahul Velji Parbat
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEARWATER MARINE HOLDINGS LIMITED

Period: 1996-06-18 ~ now
Company number: 03213342
Registered name
CLEARWATER MARINE HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
42,581 GBP2024-12-31
56,774 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
42,681 GBP2024-12-31
56,874 GBP2023-12-31
Debtors
273,622 GBP2024-12-31
96,386 GBP2023-12-31
Cash at bank and in hand
12,607 GBP2024-12-31
14,433 GBP2023-12-31
Current Assets
316,229 GBP2024-12-31
166,059 GBP2023-12-31
Net Current Assets/Liabilities
-41,789 GBP2024-12-31
-41,004 GBP2023-12-31
Total Assets Less Current Liabilities
892 GBP2024-12-31
15,870 GBP2023-12-31
Net Assets/Liabilities
892 GBP2024-12-31
1,038 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
792 GBP2024-12-31
938 GBP2023-12-31
16,652 GBP2022-12-31
Equity
892 GBP2024-12-31
1,038 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
89,623 GBP2024-01-01 ~ 2024-12-31
45,886 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
89,623 GBP2024-01-01 ~ 2024-12-31
45,886 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-61,600 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-89,769 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,737 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,156 GBP2024-12-31
69,963 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
42,581 GBP2024-12-31
56,774 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • CLEARWATER MARINE HOLDINGS LIMITED
    Info
    Registered number 03213342
    Unit 9 Churchill Court, 58 Station Road, North Harrow HA2 7SA
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • CLEARWATER MARINE HOLDINGS LIMITED
    S
    Registered number 03213342
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARWATER MARINE TECHNOLOGY LIMITED
    - now 02756926
    READYSUBMIT LIMITED - 1992-12-08
    Unit 9 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.