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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
    Maddison, Margo
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
    Mrs Margo Maddison
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Maddison, Keith
    Born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
    Mr Keith Maddison
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Richards, Emily Elizabeth
    Group Executive Director born in September 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 2
    Michael, Gregory Morris
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Upton, Matthew
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Dorling, Alan Robert
    Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Sibson, Robin Andrew John
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Fisher, Robert Henry
    Chartered Accountant born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-23 ~ 2021-07-16
    OF - Director → CIF 0
    Fisher, Robert Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 8
    Law, Oliver James
    Group Managing Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    Scott, Margo
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2011-03-14
    OF - Director → CIF 0
    Scott, Margo
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 10
    Pyle, Zoe
    Group Executive Director Finance & Corp Services born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 11
    Green, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 12
    Leaver, Linda
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2006-05-31
    OF - Director → CIF 0
    Leaver, Linda
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    Maddison, Keith
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2011-03-14
    OF - Director → CIF 0
  • 14
    Monteith, Tanya
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2020-04-22
    OF - Director → CIF 0
  • 15
    icon of address30, Avda De Aragon 30, Planta 13, Valencia, Spain
    Corporate
    Person with significant control
    2017-03-20 ~ 2017-03-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-13 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
  • 17
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-13 ~ 2003-01-20
    PE - Nominee Director → CIF 0
  • 18
    icon of addressAvda De Aragon 30, Planta 13, 46290, Valencia, Espana, Spain
    Corporate
    Officer
    2011-03-14 ~ 2023-06-19
    PE - Director → CIF 0
parent relation
Company in focus

CLARITY GLOBAL GROUP LIMITED

Previous names
CLARITY PHARMA HOLDINGS LTD - 2020-03-18
USP GROUP LIMITED - 2010-11-22
ADL (HOLDINGS) LIMITED - 2006-06-28
EVER 1755 LIMITED - 2002-08-16
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Debtors
Current
0 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2022-10-31
Net Current Assets/Liabilities
-2,000 GBP2023-10-31
-2,000 GBP2022-10-31
Equity
Called up share capital
0 GBP2023-10-31
0 GBP2022-10-31
0 GBP2021-11-01
Other miscellaneous reserve
0 GBP2023-10-31
0 GBP2022-10-31
0 GBP2021-11-01
Retained earnings (accumulated losses)
0 GBP2023-10-31
0 GBP2022-10-31
1,000 GBP2021-11-01
Equity
1,000 GBP2023-10-31
1,000 GBP2022-10-31
1,000 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-11-01 ~ 2023-10-31
-0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
0 GBP2022-11-01 ~ 2023-10-31
-0 GBP2021-11-01 ~ 2022-10-31
0 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2022-11-01 ~ 2023-10-31
-0 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
0 GBP2022-11-01 ~ 2023-10-31
-0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Other Debtors
Current
0 GBP2022-10-31
Trade Creditors/Trade Payables
Current
0 GBP2022-10-31
Amounts owed to group undertakings
Current
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Taxation/Social Security Payable
Current
0 GBP2022-10-31
Creditors
Current
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-10-31
100,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Related profiles found in government register
  • CLARITY GLOBAL GROUP LIMITED
    Info
    CLARITY PHARMA HOLDINGS LTD - 2020-03-18
    USP GROUP LIMITED - 2020-03-18
    ADL (HOLDINGS) LIMITED - 2020-03-18
    EVER 1755 LIMITED - 2020-03-18
    Registered number 04393390
    icon of addressUnit 3 Mead Way, Great Hallingbury, Bishop's Stortford CM22 7FD
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CLARITY GLOBAL GROUP LIMITED
    S
    Registered number 04393390
    icon of addressUnit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
    Limited Company in England & Wales, England
    CIF 1
  • CLARITY GLOBAL GROUP LTD
    S
    Registered number 04393390
    icon of addressUnit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CLARITY MARKETS LTD - 2020-11-02
    icon of addressUnit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
    A D L HEALTHCARE LTD. - 2006-06-20
    A D L CONSULTING LTD. - 2000-05-08
    icon of addressUnit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CLARITY BIOLIVE LIMITED - 2021-03-04
    CLARITY WOUNDCARE LTD - 2021-02-25
    icon of addressUnit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -122,050 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-30 ~ 2023-01-01
    CIF 2 - Ownership of shares – 75% or more → OE

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