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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
Active 2
  • 1
    Marcus, Lenard
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3b, Swanscombe Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Giordano, Natalie
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Kavenagh, Bruno
    Producer born in October 1969
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2009-08-01
    OF - Director → CIF 0
    Kavenagh, Bruno
    Producer
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 3
    Westhuizen, Peter Joe, Chief Operation Officer
    Chief Operation Officer born in August 1966
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2014-11-21
    OF - Director → CIF 0
  • 4
    Mccrea, Philip Nason
    Manager born in July 1968
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2016-12-13
    OF - Director → CIF 0
  • 5
    Fairbairn, John Harry Magnus
    Manager born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-04-20
    OF - Director → CIF 0
    Fairbairn, John Harry Magnus
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 6
    Briant, Owen Robert
    Manager born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2011-04-15
    OF - Director → CIF 0
    Briant, Owen Robert
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 7
    Venkatesh, Arvind, Mr.
    Finance Director born in May 1975
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2016-12-13
    OF - Director → CIF 0
  • 8
    De Forest Keys (snr), Alfred
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 9
    De Forest Keys, Alfred David
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2010-02-26
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-06-06 ~ 2001-06-06
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-06-06 ~ 2001-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEARPOINT MEDIA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CLEARPOINT MEDIA LIMITED
    Info
    Registered number 04229705
    icon of address17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 and dissolved on 2017-11-07 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • CLEARPOINT MEDIA LIMITED
    S
    Registered number 04229705
    icon of address3b, Swanscombe Road, London, United Kingdom, W11 4SU
    COMPANIES HOUSE, UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.