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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 7
  • 1
    Mcneile, James John Peard
    Financial Adviser born in January 1960
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2017-08-07
    OF - Director → CIF 0
    Mcneile, James John Peard
    Individual (20 offsprings)
    Officer
    2006-11-30 ~ 2017-08-07
    OF - Secretary → CIF 0
    Mr James John Peard Mcneile
    Born in January 1960
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mcneile, Henrietta Cecilia Imogen
    . born in October 1961
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
    Mcneile, Henrietta Cecilia Imogen
    Company Director born in October 1961
    Individual (5 offsprings)
    2002-02-20 ~ 2015-10-01
    OF - Director → CIF 0
    Mrs Henrietta Cecilia Imogen Mcneile
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2017-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Spickernell, James William Richard
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2001-11-13 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Thomson, Jakki
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2001-11-13 ~ 2002-02-20
    OF - Director → CIF 0
  • 5
    Mcgregor Johnson, Stuart
    Solicitor
    Individual (11 offsprings)
    Officer
    2002-01-10 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    2001-10-01 ~ 2001-11-13
    OF - Nominee Director → CIF 0
  • 7
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2001-10-01 ~ 2001-11-13
    OF - Nominee Director → CIF 0
    2001-10-01 ~ 2002-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEAR BAY PROPERTY LIMITED

Period: 2001-11-12 ~ 2019-02-12
Company number: 04296685
Registered names
CLEAR BAY PROPERTY LIMITED - Dissolved
HILLGATE (263) LIMITED - 2001-11-12 04178425... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,718 GBP2018-03-31
134,186 GBP2016-10-31
Creditors
Amounts falling due within one year
-16,446 GBP2018-03-31
-57,602 GBP2016-10-31
Net Current Assets/Liabilities
-13,728 GBP2018-03-31
76,584 GBP2016-10-31
Total Assets Less Current Liabilities
-13,728 GBP2018-03-31
76,584 GBP2016-10-31
Net Assets/Liabilities
-13,728 GBP2018-03-31
76,584 GBP2016-10-31
Equity
-13,728 GBP2018-03-31
76,584 GBP2016-10-31

  • CLEAR BAY PROPERTY LIMITED
    Info
    HILLGATE (263) LIMITED - 2001-11-12
    Registered number 04296685
    Nonsuch House Stable Block, Bromham, Chippenham, Wiltshire SN15 2ED
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 and dissolved on 2019-02-12 (17 years 4 months). The company status is Dissolved.
    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.