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
    Bramley, Mark David
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 2
    Page, Benjamin David
    Sales Director born in October 1978
    Individual (31 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 3
    Waters, Philip
    Director born in November 1987
    Individual (28 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 4
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2024-03-04 ~ 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 7
  • 1
    Mann, Patricia Anne
    Individual
    Officer
    2001-11-07 ~ 2004-04-19
    OF - secretary → CIF 0
  • 2
    Marks, Nicholas
    Managing Director born in January 1961
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2023-06-30
    OF - director → CIF 0
    Marks, Nicholas
    Individual (4 offsprings)
    Officer
    2004-04-19 ~ 2023-06-30
    OF - secretary → CIF 0
    Mr Nicholas Marks
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mann, Michael Vincent
    Director born in May 1937
    Individual
    Officer
    1999-12-06 ~ 2009-12-31
    OF - director → CIF 0
  • 4
    Mann, Daryl Stuart
    Individual
    Officer
    2000-02-18 ~ 2001-11-07
    OF - secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-12-06 ~ 1999-12-07
    PE - nominee-director → CIF 0
  • 6
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,042,581 GBP2021-03-31
    Person with significant control
    2023-06-30 ~ 2024-03-04
    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
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-12-06 ~ 1999-12-07
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CLEARCALL 2000 LTD

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Property, Plant & Equipment
1,247 GBP2022-10-31
1,559 GBP2021-10-31
Fixed Assets - Investments
1,025 GBP2022-10-31
1,025 GBP2021-10-31
Fixed Assets
2,272 GBP2022-10-31
2,584 GBP2021-10-31
Debtors
2,613 GBP2022-10-31
51,518 GBP2021-10-31
Cash at bank and in hand
80,070 GBP2022-10-31
108,153 GBP2021-10-31
Current Assets
82,683 GBP2022-10-31
159,671 GBP2021-10-31
Creditors
-72,654 GBP2022-10-31
-70,238 GBP2021-10-31
Net Current Assets/Liabilities
10,029 GBP2022-10-31
89,433 GBP2021-10-31
Total Assets Less Current Liabilities
12,301 GBP2022-10-31
92,017 GBP2021-10-31
Net Assets/Liabilities
12,301 GBP2022-10-31
92,017 GBP2021-10-31
Equity
Called up share capital
80 GBP2022-10-31
80 GBP2021-10-31
Share premium
2,980 GBP2022-10-31
2,980 GBP2021-10-31
Retained earnings (accumulated losses)
9,241 GBP2022-10-31
88,957 GBP2021-10-31
Average Number of Employees
42021-11-01 ~ 2022-10-31
42020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
15,869 GBP2022-10-31
15,869 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,622 GBP2022-10-31
14,310 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
312 GBP2021-11-01 ~ 2022-10-31

  • CLEARCALL 2000 LTD
    Info
    Registered number 03889246
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN
    Private Limited Company incorporated on 1999-12-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.