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
  • Hanbury-tenison, John Wardlaw
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ now
    OF - director → CIF 0
    Mr John Wardlaw Hanbury-tenison
    Born in December 1957
    Individual (6 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hanbury-tenison, Richard, Sir
    Director born in January 1925
    Individual
    Officer
    1997-11-25 ~ 2017-08-14
    OF - director → CIF 0
    Hanbury-tenison, Richard, Sir
    Proposed Director
    Individual
    Officer
    1997-11-25 ~ 2017-08-14
    OF - secretary → CIF 0
    Sir Richard Hanbury-tenison
    Born in January 1925
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-17 ~ 1997-11-25
    PE - nominee-secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-17 ~ 1997-11-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

EARTHCLEAR LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2024-04-30
4 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-64,120 GBP2024-04-30
-64,120 GBP2023-04-30
Equity
-64,118 GBP2024-04-30
-64,118 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Creditors
Current
64,122 GBP2024-04-30
64,122 GBP2023-04-30

  • EARTHCLEAR LIMITED
    Info
    Registered number 03466657
    Pontypool Park Estate Office Maesderwen Road, Pontymoile, Pontypool, Gwent NP4 5LE
    Private Limited Company incorporated on 1997-11-17 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.