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 2
  • 1
    Whitehouse, Gavin Christopher
    Chartered Accountant born in January 1968
    Individual (25 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Mr Gavin Christopher Whitehouse
    Born in January 1968
    Individual (25 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hatfield, Warren Frederick
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Mr Warren Frederick Hatfield
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Whitehouse, Neil Adrian
    Individual
    Officer
    2001-06-06 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 2
    Whitehouse, Amanda Louise
    Solicitor born in April 1970
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2020-08-31
    OF - Director → CIF 0
    Whitehouse, Amanda Louise
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2020-08-31
    OF - Secretary → CIF 0
    Amanda Whitehouse
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Haynes, Warren Lee
    Buyer born in November 1968
    Individual
    Officer
    2002-11-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 4
    Burns, Paul Andrew
    Graphic Designer born in April 1968
    Individual
    Officer
    2005-10-01 ~ 2013-02-26
    OF - Director → CIF 0
  • 5
    ABC FML LIMITED - now
    HAINES WATTS (SEM) LIMITED - 2020-04-02
    HAINES WATTS NORTHAMPTONSHIRE LIMITED - 2017-04-03
    1, Rushmills, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,193 GBP2024-03-31
    Person with significant control
    2020-08-31 ~ 2023-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-06 ~ 2001-06-06
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-06 ~ 2001-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEARVIEW SOFTWARE LIMITED

Previous names
SOUL INCENTIVES LIMITED - 2018-12-03
CROWN INCENTIVES LIMITED - 2013-02-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
189,626 GBP2023-09-30
179,634 GBP2022-09-30
Debtors
Current
18,819 GBP2023-09-30
10,395 GBP2022-09-30
Cash at bank and in hand
38,030 GBP2023-09-30
3,880 GBP2022-09-30
Current Assets
56,849 GBP2023-09-30
14,275 GBP2022-09-30
Net Current Assets/Liabilities
4,023 GBP2023-09-30
13,326 GBP2022-09-30
Total Assets Less Current Liabilities
193,649 GBP2023-09-30
192,960 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-80,000 GBP2023-09-30
-141,000 GBP2022-09-30
Net Assets/Liabilities
113,649 GBP2023-09-30
51,960 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
210,695 GBP2023-09-30
179,634 GBP2022-09-30
Intangible Assets - Gross Cost
210,695 GBP2023-09-30
179,634 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
21,069 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
21,069 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
21,069 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
21,069 GBP2023-09-30
Intangible Assets
Development expenditure
189,626 GBP2023-09-30
179,634 GBP2022-09-30
Other Debtors
18,819 GBP2023-09-30
10,395 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
18,819 GBP2023-09-30
10,395 GBP2022-09-30
  • CLEARVIEW SOFTWARE LIMITED
    Info
    SOUL INCENTIVES LIMITED - 2018-12-03
    CROWN INCENTIVES LIMITED - 2013-02-26
    Registered number 04229264
    Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX
    Private Limited Company incorporated on 2001-06-06 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.