logo
explain how to read the page

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 4
  • 1
    Reck, Matthew
    Born in December 1984
    Individual (10 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Justin Christopher
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    NEWINCCO 1120 LIMITED - 2017-12-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Guyatt, David Ashley
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ 2001-05-04
    OF - Director → CIF 0
    2003-12-03 ~ 2005-03-31
    OF - Director → CIF 0
    Guyatt, David Ashley
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 2
    Stephens, David Roger
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1999-11-11 ~ 2000-10-25
    OF - Director → CIF 0
  • 3
    Bolseth, Katherine
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2024-12-03
    OF - Director → CIF 0
  • 4
    Gale, Christopher Davis
    Born in January 1956
    Individual
    Officer
    2004-05-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 5
    Horton, John Robert, Dr
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2011-12-14
    OF - Director → CIF 0
    Horton, John Robert, Dr
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 6
    Balchin, Andrew Mark
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2011-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Davies, Heath John
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2012-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 8
    Svendsen, David Edward
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2000-10-25
    OF - Director → CIF 0
  • 9
    Halliday, Robin Lance
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ 2003-08-05
    OF - Director → CIF 0
    Halliday, Robin Lance
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 10
    Mayleben, Dan Robert
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ 2020-02-19
    OF - Director → CIF 0
  • 11
    Forrest, Mark Edmund
    Born in May 1960
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2008-08-12
    OF - Director → CIF 0
  • 12
    Enoch, Simon Jocelyn
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2000-10-25 ~ 2002-03-31
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (6 offsprings)
    Officer
    2000-10-25 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 13
    Nardi, Riccardo
    Born in May 1967
    Individual
    Officer
    2012-07-29 ~ 2013-05-28
    OF - Director → CIF 0
  • 14
    Roffey, Joseph Edward
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2018-06-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 15
    Calcutt, Ian Michael
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 1999-10-18
    OF - Director → CIF 0
  • 16
    Lee, Jonathan Michael
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2005-07-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Lawrence, Frances Margaret
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2007-12-07
    OF - Director → CIF 0
  • 18
    Sanders, Paul Anthony
    Born in August 1964
    Individual
    Officer
    2001-05-04 ~ 2001-10-10
    OF - Director → CIF 0
  • 19
    Khezri, Bijan Daniel
    Born in April 1969
    Individual
    Officer
    2001-10-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Harris, Andrew
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1998-06-05 ~ 2000-06-19
    OF - Director → CIF 0
  • 21
    Heslop, Christopher John
    Born in April 1959
    Individual
    Officer
    1999-10-26 ~ 2000-06-19
    OF - Director → CIF 0
  • 22
    Turner, Richard Keith
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2012-07-29
    OF - Director → CIF 0
  • 23
    Bowles, Ian James
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2006-10-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    Webster, Martyn
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 2000-10-25
    OF - Director → CIF 0
    Webster, Martyn
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 25
    Jamieson, Catherine Marion
    Born in June 1968
    Individual
    Officer
    1999-10-26 ~ 2000-06-19
    OF - Director → CIF 0
  • 26
    Bennetts, Roy Stephen
    Born in December 1954
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-10-25
    OF - Director → CIF 0
    Bennetts, Roy Stephen
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 27
    Taylor, Donald Nicholas
    Born in October 1953
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2003-12-05
    OF - Director → CIF 0
  • 28
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,362 GBP2018-05-31
    Officer
    1998-01-23 ~ 1998-06-05
    PE - Nominee Director → CIF 0
  • 29
    Stauffacherstrasse 65, Ruag Corporate Services Ag, Stauffacherstrasse 65, Bern, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    NEWINCCO 1179 LIMITED - 2012-06-07
    1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-13 ~ 2017-11-13
    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
  • 31
    Buxton Court, 3 West Way, Oxford
    Corporate
    Officer
    1998-01-23 ~ 1998-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED

Previous names
CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
COLESLAW 373 LIMITED - 1998-07-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices

  • CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
    Info
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2018-02-28
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    COLESLAW 373 LIMITED - 2018-02-28
    Registered number 03498084
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.