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
    Grannell, Susan
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-02-10 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Grannell
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grannell, John Noel
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ now
    OF - Director → CIF 0
    Mr John Noel Grannell
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-02-10 ~ 1999-02-10
    PE - Nominee Director → CIF 0
  • 2
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-02-10 ~ 1999-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEARWATER CASINO CONSULTANCY LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Property, Plant & Equipment
1,250 GBP2023-12-31
212 GBP2022-12-31
Investment Property
185,000 GBP2023-12-31
185,000 GBP2022-12-31
Fixed Assets
186,250 GBP2023-12-31
185,212 GBP2022-12-31
Debtors
323,960 GBP2023-12-31
92,218 GBP2022-12-31
Cash at bank and in hand
340,820 GBP2023-12-31
276,312 GBP2022-12-31
Current Assets
664,780 GBP2023-12-31
368,530 GBP2022-12-31
Net Current Assets/Liabilities
137,459 GBP2023-12-31
102,019 GBP2022-12-31
Total Assets Less Current Liabilities
323,709 GBP2023-12-31
287,231 GBP2022-12-31
Net Assets/Liabilities
306,779 GBP2023-12-31
274,365 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
67,718 GBP2023-12-31
67,718 GBP2022-12-31
Retained earnings (accumulated losses)
239,059 GBP2023-12-31
206,645 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,923 GBP2023-12-31
13,049 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,673 GBP2023-12-31
12,837 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,250 GBP2023-12-31
212 GBP2022-12-31
Investment Property - Fair Value Model
185,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,373 GBP2022-12-31
Prepayments/Accrued Income
Current
298,600 GBP2023-12-31
69,995 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
25,360 GBP2023-12-31
19,850 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,732 GBP2023-12-31
32,451 GBP2022-12-31
Corporation Tax Payable
Current
17,669 GBP2023-12-31
31,946 GBP2022-12-31
Other Creditors
Current
67,546 GBP2023-12-31
52,546 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
345,118 GBP2023-12-31
96,305 GBP2022-12-31
Amounts owed to directors
Current
71,256 GBP2023-12-31
53,263 GBP2022-12-31

  • CLEARWATER CASINO CONSULTANCY LIMITED
    Info
    Registered number 03710609
    Unit 3, 164-170 High Street, Crowthorne RG45 7AT
    Private Limited Company incorporated on 1999-02-10 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.