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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Maddison, Margo
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
    Scott, Margo
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ 2011-03-14
    OF - Director → CIF 0
    Scott, Margo
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2011-03-14
    OF - Secretary → CIF 0
    Mrs Margo Maddison
    Born in September 1971
    Individual (5 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
    Upton, Matthew
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2011-01-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Fisher, Robert Henry
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2020-12-23 ~ 2021-07-16
    OF - Director → CIF 0
    Fisher, Robert Henry
    Individual (9 offsprings)
    Officer
    2021-02-03 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 4
    Law, Oliver James
    Born in December 1978
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Leaver, Linda
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2003-01-20 ~ 2006-05-31
    OF - Director → CIF 0
    Leaver, Linda
    Individual (29 offsprings)
    Officer
    2003-01-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 6
    Green, Andrew
    Individual (10 offsprings)
    Officer
    2011-03-14 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 7
    Maddison, Keith
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
    2003-01-20 ~ 2011-03-14
    OF - Director → CIF 0
    Mr Keith Maddison
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Dorling, Alan Robert
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    Pyle, Zoe
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 10
    Monteith, Tanya
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2011-01-12 ~ 2020-04-22
    OF - Director → CIF 0
  • 11
    Sibson, Robin Andrew John
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2003-08-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Leaver, Andrew Derrick
    Born in December 1962
    Individual (37 offsprings)
    Officer
    2003-01-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Michael, Gregory Morris
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2008-05-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    Richards, Emily Elizabeth
    Born in September 1978
    Individual (54 offsprings)
    Officer
    2020-10-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 15
    Avda De Aragon 30, Planta 13, 46290, Valencia, Espana, Spain
    Corporate (1 offspring)
    Officer
    2011-03-14 ~ 2023-06-19
    OF - Director → CIF 0
  • 16
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2002-03-13 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-03-13 ~ 2003-01-20
    OF - Nominee Director → CIF 0
  • 18
    30, Avda De Aragon 30, Planta 13, Valencia, Spain
    Corporate (2 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-03-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLARITY GLOBAL GROUP LIMITED

Period: 2020-03-18 ~ now
Company number: 04393390
Registered names
CLARITY GLOBAL GROUP LIMITED - now
USP GROUP LIMITED - 2010-11-22
EVER 1755 LIMITED - 2002-08-16 03884944... (more)
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
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford CM22 7FD
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (24 years). The status of the company number 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 5
  • 1
    CLARITY AT HOME LTD
    07322420
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CLARITY BIOLIFE LIMITED
    - now 09712247
    CLARITY BIOLIVE LIMITED
    - 2021-03-04 09712247
    CLARITY WOUNDCARE LTD
    - 2021-02-25 09712247
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-30 ~ 2023-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CLARITY COMMERCIAL LTD
    07343045
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CLARITY MEDTECH LTD
    - now 07818184
    CLARITY MARKETS LTD
    - 2020-11-02 07818184
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CLARITY PHARMA LTD
    - now 03657934
    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 (24 parents)
    Person with significant control
    2016-10-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.