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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 5
  • 1
    Nominee Company Directors Limited
    Individual (166 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Director → CIF 0
  • 2
    Candy, Bridget Ann
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 3
    Gilmour, Ian Patrick Michael
    I T Consultant born in May 1970
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2013-08-26
    OF - Director → CIF 0
  • 4
    Tuckey, Paul Martin
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Tuckey
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METACLARITY LIMITED

Period: 2000-09-13 ~ now
Company number: 04070885
Registered name
METACLARITY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
6,712 GBP2024-09-30
8,273 GBP2023-09-30
Current Assets
20,579 GBP2024-09-30
28,674 GBP2023-09-30
Creditors
Amounts falling due within one year
-10,044 GBP2024-09-30
-16,252 GBP2023-09-30
Net Current Assets/Liabilities
11,426 GBP2024-09-30
13,261 GBP2023-09-30
Total Assets Less Current Liabilities
18,138 GBP2024-09-30
21,534 GBP2023-09-30
Net Assets/Liabilities
17,013 GBP2024-09-30
20,434 GBP2023-09-30
Equity
17,013 GBP2024-09-30
20,434 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • METACLARITY LIMITED
    Info
    Registered number 04070885
    C/o Price & Co Limited Accountants Tower House St. James Green, Castle Acre, King's Lynn PE32 2BD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.