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 1
  • Davison Shaw, Barbara Jennifer
    Manager born in August 1946
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Barbara Jennifer Davison Shaw
    Born in August 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mulholland, Lindsay
    Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-07-10
    OF - Director → CIF 0
  • 2
    Bath, Michael Brian
    Accountant born in December 1955
    Individual (10 offsprings)
    Officer
    2002-07-24 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Hayes, Colin Roy
    Director
    Individual
    Officer
    2002-07-24 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    Shaw, David
    Manager born in September 1938
    Individual (18 offsprings)
    Officer
    2004-09-07 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Farrell, Robert Kenneth
    Director born in October 1956
    Individual
    Officer
    2010-01-01 ~ 2012-06-14
    OF - Director → CIF 0
    Farrell, Robert Kenneth
    Accountant
    Individual
    Officer
    2004-10-01 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-04-11 ~ 2002-07-30
    PE - Nominee Director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-04-11 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
  • 8
    BISHOP & CO. LIMITED
    Brook Lodge, Shoulton Lane, Hallow, Worcestershire
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -13,273 GBP2024-03-31
    Officer
    2004-04-01 ~ 2004-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEARFACT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
975 GBP2023-03-31
Current Assets
37,542 GBP2024-07-03
115,265 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,691 GBP2024-07-03
-66,186 GBP2023-03-31
Net Current Assets/Liabilities
33,851 GBP2024-07-03
49,724 GBP2023-03-31
Total Assets Less Current Liabilities
33,851 GBP2024-07-03
50,699 GBP2023-03-31
Net Assets/Liabilities
33,851 GBP2024-07-03
39,954 GBP2023-03-31
Equity
33,851 GBP2024-07-03
39,954 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-07-03
22022-04-01 ~ 2023-03-31

  • CLEARFACT LIMITED
    Info
    Registered number 04415112
    Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire DE11 9BX
    Private Limited Company incorporated on 2002-04-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.