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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
    De Silva, Louis Vernon
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
    Mr Louis Vernon De Silva
    Born in March 1953
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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 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
  • 2
    Brake, Brian
    Accountant
    Individual (181 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Secretary → CIF 0
    Brake, Brian
    Individual (181 offsprings)
    2004-03-20 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 3
    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
  • 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, 978 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, 197 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
68320 - Management Of Real Estate On A Fee Or Contract Basis
74901 - Environmental Consulting Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
14,933 GBP2024-03-31
19,304 GBP2023-03-31
Debtors
7,514 GBP2024-03-31
7,600 GBP2023-03-31
Cash at bank and in hand
1,329 GBP2024-03-31
2,711 GBP2023-03-31
Current Assets
8,843 GBP2024-03-31
10,311 GBP2023-03-31
Net Current Assets/Liabilities
-81,196 GBP2024-03-31
-74,941 GBP2023-03-31
Net Assets/Liabilities
-66,263 GBP2024-03-31
-55,637 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-66,264 GBP2024-03-31
-55,638 GBP2023-03-31
Equity
-66,263 GBP2024-03-31
-55,637 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,599 GBP2024-03-31
38,451 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,666 GBP2024-03-31
19,147 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,519 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
14,933 GBP2024-03-31
19,304 GBP2023-03-31
Other Debtors
7,514 GBP2024-03-31
7,600 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,210 GBP2024-03-31
3,006 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
80,648 GBP2024-03-31
81,261 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
684 GBP2024-03-31
822 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,497 GBP2024-03-31
163 GBP2023-03-31

  • CLEARFORM LIMITED
    Info
    Registered number 04118447
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.