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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 20
  • 1
    Eglinton, Peter Damian
    Born in March 1969
    Individual (83 offsprings)
    Officer
    2023-05-31 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Owen, Anthony Francis
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Milnes, Anna
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2003-08-25 ~ 2018-04-18
    OF - Director → CIF 0
    Milnes, Anna
    Individual (2 offsprings)
    Officer
    2001-10-20 ~ 2003-08-25
    OF - Secretary → CIF 0
  • 4
    Jeczelewska, Milena
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Jeczelewska, Milena
    Individual (21 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Bilkhu, Sarita Kaur
    Individual (13 offsprings)
    Officer
    2022-01-12 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 6
    Doyle, Philip John Frederick
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    2025-06-03 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    Quinlan, Ian
    Born in July 1950
    Individual (37 offsprings)
    Officer
    2018-04-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Scully, Richard Andrew
    Born in July 1962
    Individual (67 offsprings)
    Officer
    2019-10-18 ~ 2024-09-30
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (67 offsprings)
    Officer
    2020-04-30 ~ 2022-01-12
    OF - Secretary → CIF 0
    2022-05-12 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 9
    Todd, Russell
    Born in May 1970
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-10-19
    OF - Director → CIF 0
  • 10
    Mason, Geoffrey Keith Howard
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Walls, Stephen Roderick
    Born in August 1947
    Individual (51 offsprings)
    Officer
    2025-08-20 ~ 2025-10-23
    OF - Director → CIF 0
  • 12
    Gratton, David Martin
    Born in January 1960
    Individual (32 offsprings)
    Officer
    2018-04-18 ~ 2020-01-21
    OF - Director → CIF 0
  • 13
    Stott, Brendon
    Individual (1 offspring)
    Officer
    2003-08-25 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 14
    Rai, Harveen
    Born in October 1974
    Individual (38 offsprings)
    Officer
    2024-09-30 ~ 2026-02-28
    OF - Director → CIF 0
  • 15
    Jones, Catrin
    Individual (8 offsprings)
    Officer
    2018-04-18 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 16
    Karvaski, John Greenway
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2022-08-10 ~ 2024-06-28
    OF - Director → CIF 0
  • 17
    Hardcastle, Stephen Anthony
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2003-06-25
    OF - Director → CIF 0
    2009-10-01 ~ 2021-07-19
    OF - Director → CIF 0
    Hardcastle, Stephen Anthony
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2001-10-20
    OF - Secretary → CIF 0
    Mr Stephen Anthony Hardcastle
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 19
    CLEARWAY GROUP HOLDINGS LIMITED
    10421662
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEARWAY TECHNOLOGY LIMITED

Period: 2024-01-08 ~ now
Company number: 03924713
Registered names
CLEARWAY TECHNOLOGY LIMITED - now
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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 1
  • 1
    INTESEC LIMITED
    06126237
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-09-29 ~ 2017-09-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2017-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.