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
    Poulton, Myles Nicholas
    Company Director born in October 1969
    Individual (22 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
  • 2
    HAI MEDIA HOLDINGS LIMITED - 2020-01-13
    412, Mappin House, 4 Winsley Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mistry, Vijay
    Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2019-12-30
    OF - Director → CIF 0
  • 2
    Riggall, Nick
    Art Director born in July 1958
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Malkenzie, Sophie
    Editor born in January 1973
    Individual
    Officer
    2008-09-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Mr Myles Nicholas Poulton
    Born in October 1969
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Knight, Peter William
    Ceo born in March 1960
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2010-05-13
    OF - Director → CIF 0
  • 6
    Knight, Amanda
    Marketing Manager born in January 1964
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2007-10-31
    OF - Director → CIF 0
    Knight, Amanda
    Company Director born in January 1964
    Individual (1 offspring)
    2011-09-09 ~ 2012-07-09
    OF - Director → CIF 0
  • 7
    Price, Robert Andrew
    Individual (7 offsprings)
    Officer
    1997-01-08 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-08 ~ 1997-01-08
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-08 ~ 1997-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEAR MEDIA LIMITED

Previous name
SPRITECLAIM LIMITED - 1998-10-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLEAR MEDIA LIMITED
    Info
    SPRITECLAIM LIMITED - 1998-10-28
    Registered number 03299769
    C/o Myles Poulton, 10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 1997-01-08 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.