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
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (36 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Jeczelewska, Milena
    General Counsel born in March 1979
    Individual (17 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Jeczelewska, Milena
    Individual (17 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Rai, Harveen
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Bilkhu, Sarita Kaur
    Individual
    Officer
    2022-01-12 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 2
    Karvaski, John Greenway
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2022-08-10 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Todd, Russell
    Security Specialist born in May 1970
    Individual
    Officer
    2000-02-14 ~ 2001-10-19
    OF - Director → CIF 0
  • 4
    Quinlan, Ian
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Scully, Richard Andrew
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2019-10-18 ~ 2024-09-30
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (13 offsprings)
    Officer
    2020-04-30 ~ 2022-01-12
    OF - Secretary → CIF 0
    2022-05-12 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 6
    Milnes, Anna
    Book Keeper Accounts born in September 1967
    Individual
    Officer
    2003-08-25 ~ 2018-04-18
    OF - Director → CIF 0
    Milnes, Anna
    Accounts Manager
    Individual
    Officer
    2001-10-20 ~ 2003-08-25
    OF - Secretary → CIF 0
  • 7
    Jones, Catrin
    Individual
    Officer
    2018-04-18 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 8
    Gratton, David Martin
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2018-04-18 ~ 2020-01-21
    OF - Director → CIF 0
  • 9
    Hardcastle, Stephen Anthony
    Security Specialist born in May 1964
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2003-06-25
    OF - Director → CIF 0
    Hardcastle, Stephen Anthony
    Security Services born in May 1964
    Individual (2 offsprings)
    2009-10-01 ~ 2021-07-19
    OF - Director → CIF 0
    Hardcastle, Stephen Anthony
    Security Specialist
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2001-10-20
    OF - Secretary → CIF 0
    Mr Stephen Anthony Hardcastle
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Mason, Geoffrey Keith Howard
    Individual
    Officer
    2019-04-25 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Stott, Brendon
    Individual
    Officer
    2003-08-25 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEARWAY TECHNOLOGY LIMITED

Previous name
CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • CLEARWAY TECHNOLOGY LIMITED
    Info
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
    Registered number 03924713
    Penway Place, 2a Charing Cross Road, London WC2H 0HF
    Private Limited Company incorporated on 2000-02-14 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • CERBERUS SECURITY AND MONITORING SERVICES LIMITED
    S
    Registered number 03924713
    Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CERBERUS SECURITY AND MONITORING SERVICES LIMITED
    S
    Registered number 03924713
    The Bunker, Gossips Wood Road, Rawcliffe Bridge, Goole, England, DN14 8PE
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    13,616 GBP2017-03-31
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    13,616 GBP2017-03-31
    Person with significant control
    2017-09-29 ~ 2017-09-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.