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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
    Stephenson, John Peter
    Company Director born in May 1932
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 2000-01-12
    OF - Director → CIF 0
  • 2
    Stephenson, Paul Francis Anthony
    Company Director born in March 1960
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Nichol Gore, Dr
    Medical Consultant born in July 1954
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 1999-04-21
    OF - Director → CIF 0
  • 4
    Shaw, Lance Glenn Bridgman
    Chartered Accountant born in September 1951
    Individual (9 offsprings)
    Officer
    1998-04-24 ~ 2014-02-28
    OF - Director → CIF 0
    Shaw, Lance Glenn Bridgman
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1998-04-24 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 5
    Gould, Alistair Thomas Frederick
    Company Director born in May 1957
    Individual (18 offsprings)
    Officer
    1998-04-24 ~ 2000-06-05
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-04-24 ~ 1998-04-24
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-04-24 ~ 1998-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEARVISION HELIONIX LIMITED

Period: 1998-04-24 ~ 2016-11-22
Company number: 03552844
Registered name
CLEARVISION HELIONIX LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-558 GBP2015-06-30
-558 GBP2014-06-30
Called-up share capital
2 GBP2015-06-30
2 GBP2014-06-30
Retained earnings
-560 GBP2015-06-30
-560 GBP2014-06-30
Shareholder's fund
-558 GBP2015-06-30
-558 GBP2014-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-06-30
2 shares2014-06-30
Value of shares allotted
Class 1 ordinary share
2 GBP2015-06-30
2 GBP2014-06-30

  • CLEARVISION HELIONIX LIMITED
    Info
    Registered number 03552844
    Kent House 60b Priory Street Tonbridge, London, United Kingdom TN9 2AH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-24 and dissolved on 2016-11-22 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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