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
    Shield, Christopher Richard Francis
    Director born in January 1978
    Individual (39 offsprings)
    Officer
    2018-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    365, Fosse Way, Syston, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,585,300 GBP2023-10-31
    Person with significant control
    2018-10-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 2
    Bishop, Lianne
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 3
    Allen, Roger James
    Engineer born in August 1970
    Individual (7 offsprings)
    Officer
    2002-02-05 ~ 2018-10-02
    OF - Director → CIF 0
    Allen, Roger James
    Engineer
    Individual (7 offsprings)
    Officer
    2002-02-05 ~ 2013-07-01
    OF - Secretary → CIF 0
    Mr Roger James Allen
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2017-01-31 ~ 2018-10-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Possart, David
    Technical Director born in May 1970
    Individual
    Officer
    2005-03-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
  • 6
    Dalby, John
    Engineer born in April 1965
    Individual (10 offsprings)
    Officer
    2002-02-05 ~ 2018-10-02
    OF - Director → CIF 0
    Mr John Dalby
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2017-01-31 ~ 2018-10-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Meyer, Manfred Peter
    Operations Director born in March 1973
    Individual
    Officer
    2007-10-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 8
    Burge, Daniel Peter
    Operations Director born in May 1980
    Individual (1 offspring)
    Officer
    2010-10-27 ~ 2012-07-17
    OF - Director → CIF 0
parent relation
Company in focus

CLEARWATER GROUP INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,151,167 GBP2019-10-31
Current Assets
100 GBP2020-10-31
5,371 GBP2019-10-31
Creditors
Current
-411,393 GBP2019-10-31
Net Current Assets/Liabilities
100 GBP2020-10-31
-406,022 GBP2019-10-31
Total Assets Less Current Liabilities
100 GBP2020-10-31
745,145 GBP2019-10-31
Equity
100 GBP2020-10-31
745,145 GBP2019-10-31
Average Number of Employees
12019-11-01 ~ 2020-10-31
12018-11-01 ~ 2019-10-31

Related profiles found in government register
  • CLEARWATER GROUP INTERNATIONAL LIMITED
    Info
    Registered number 04364212
    365 Fosse Way, Syston, Leicester LE7 1NL
    Private Limited Company incorporated on 2002-01-31 and dissolved on 2022-03-22 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • CLEARWATER GROUP INTERNATIONAL LIMITED
    S
    Registered number 04364212
    Clearwater Business Park, Welsh Road East, Napton Holt, Warwickshire, United Kingdom, CV47 1NA
    Limited Company in Warwickshire, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEARWATER EFFLUENT SYSTEMS LIMITED - 2003-11-12
    Clearwater Business Park Welsh Road East, Napton Holt, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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