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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
    Brake, Brian
    Accountant
    Individual (447 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Secretary → CIF 0
    Brake, Brian
    Individual (447 offsprings)
    2004-03-20 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 2
    Pun, Winnie, Dr
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Pun, Winnie, Dr.
    Individual (5 offsprings)
    Officer
    2001-01-12 ~ 2001-05-01
    OF - Secretary → CIF 0
    2006-12-05 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 3
    De Silva, Louis Vernon
    Born in March 1953
    Individual (26 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
    Mr Louis Vernon De Silva
    Born in March 1953
    Individual (26 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 shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (33 parents, 1208 offsprings)
    Officer
    2000-12-01 ~ 2001-01-12
    OF - Nominee Secretary → CIF 0
    2001-06-28 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 5
    DCS NOMINEES LIMITED
    - now 03441170
    GOAL LIMITED - 1997-10-10
    1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (28 parents, 262 offsprings)
    Officer
    2000-12-01 ~ 2001-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEARFORM LIMITED

Period: 2000-12-01 ~ now
Company number: 04118447
Registered name
CLEARFORM LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
62012 - Business And Domestic Software Development
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
12,808 GBP2025-03-21
14,933 GBP2024-03-31
Debtors
1,288 GBP2025-03-21
7,514 GBP2024-03-31
Cash at bank and in hand
738 GBP2025-03-21
1,329 GBP2024-03-31
Current Assets
2,026 GBP2025-03-21
8,843 GBP2024-03-31
Net Current Assets/Liabilities
-95,474 GBP2025-03-21
-81,196 GBP2024-03-31
Net Assets/Liabilities
-82,666 GBP2025-03-21
-66,263 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-21
1 GBP2024-03-31
Retained earnings (accumulated losses)
-82,667 GBP2025-03-21
-66,264 GBP2024-03-31
Equity
-82,666 GBP2025-03-21
-66,263 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-21
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,592 GBP2025-03-21
42,599 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,149 GBP2024-04-01 ~ 2025-03-21
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,784 GBP2025-03-21
27,666 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,118 GBP2024-04-01 ~ 2025-03-21
Property, Plant & Equipment
Plant and equipment
12,808 GBP2025-03-21
14,933 GBP2024-03-31
Other Debtors
1,288 GBP2025-03-21
7,514 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,274 GBP2025-03-21
7,210 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
90,076 GBP2025-03-21
80,648 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
300 GBP2025-03-21
684 GBP2024-03-31
Other Creditors
Amounts falling due within one year
850 GBP2025-03-21
1,497 GBP2024-03-31

  • CLEARFORM LIMITED
    Info
    Registered number 04118447
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 April 2026 and licensed under the Open Government Licence v3.0.