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
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
    Mrs Margo Maddison
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Maddison, Keith
    Executive Chairman born in July 1959
    Individual (4 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
    Mr Keith Maddison
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    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
    Law, Oliver James
    Group Managing Director born in December 1978
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Green, Andrew
    Individual (11 offsprings)
    Officer
    2011-03-14 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 3
    Leaver, Linda
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2003-01-20 ~ 2006-05-31
    OF - Director → CIF 0
    Leaver, Linda
    Director
    Individual (10 offsprings)
    Officer
    2003-01-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Dorling, Alan Robert
    Managing Director born in February 1959
    Individual
    Officer
    2008-06-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Scott, Margo
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2011-03-14
    OF - Director → CIF 0
    Scott, Margo
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 6
    Sibson, Robin Andrew John
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    2003-08-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Richards, Emily Elizabeth
    Group Executive Director born in September 1978
    Individual
    Officer
    2020-10-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 8
    Upton, Matthew
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Monteith, Tanya
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2011-01-12 ~ 2020-04-22
    OF - Director → CIF 0
  • 10
    Fisher, Robert Henry
    Chartered Accountant born in August 1979
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2021-07-16
    OF - Director → CIF 0
    Fisher, Robert Henry
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 11
    Pyle, Zoe
    Group Executive Director Finance & Corp Services born in January 1973
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 12
    Michael, Gregory Morris
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2003-01-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Maddison, Keith
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2011-03-14
    OF - Director → CIF 0
  • 15
    30, 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
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 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
    Eversheds 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
    Avda 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
2,593,000 GBP2023-10-31
2,593,000 GBP2022-10-31
Debtors
Current
1,000 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,951,000 GBP2023-10-31
-1,967,000 GBP2022-10-31
Net Current Assets/Liabilities
-1,951,000 GBP2023-10-31
-1,966,000 GBP2022-10-31
Equity
Called up share capital
100,000 GBP2023-10-31
100,000 GBP2022-10-31
100,000 GBP2021-11-01
Other miscellaneous reserve
500,000 GBP2023-10-31
500,000 GBP2022-10-31
500,000 GBP2021-11-01
Retained earnings (accumulated losses)
42,000 GBP2023-10-31
27,000 GBP2022-10-31
505,000 GBP2021-11-01
Equity
642,000 GBP2023-10-31
627,000 GBP2022-10-31
1,105,000 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
15,000 GBP2022-11-01 ~ 2023-10-31
-478,000 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
15,000 GBP2022-11-01 ~ 2023-10-31
-478,000 GBP2021-11-01 ~ 2022-10-31
478,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,000 GBP2022-11-01 ~ 2023-10-31
-478,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
15,000 GBP2022-11-01 ~ 2023-10-31
-478,000 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
2,593,000 GBP2023-10-31
2,593,000 GBP2022-10-31
Other Debtors
Current
1,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,000 GBP2022-10-31
Amounts owed to group undertakings
Current
1,951,000 GBP2023-10-31
1,950,000 GBP2022-10-31
Taxation/Social Security Payable
Current
16,000 GBP2022-10-31
Creditors
Current
1,951,000 GBP2023-10-31
1,967,000 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 - 2010-11-22
    ADL (HOLDINGS) LIMITED - 2006-06-28
    EVER 1755 LIMITED - 2002-08-16
    Registered number 04393390
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford CM22 7FD
    Private Limited Company incorporated on 2002-03-13 (23 years 3 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
    Unit 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
    Unit 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
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CLARITY MARKETS LTD - 2020-11-02
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    261,000 GBP2023-10-31
    Person with significant control
    2016-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • CLARITY BIOLIVE LIMITED - 2021-03-04
    CLARITY WOUNDCARE LTD - 2021-02-25
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.