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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 9
  • 1
    Bath, Michael Brian
    Accountant born in December 1955
    Individual (21 offsprings)
    Officer
    2002-07-24 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Shaw, David
    Manager born in September 1938
    Individual (20 offsprings)
    Officer
    2004-09-07 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Hayes, Colin Roy
    Director
    Individual (13 offsprings)
    Officer
    2002-07-24 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    Davison Shaw, Barbara Jennifer
    Manager born in August 1946
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Barbara Jennifer Davison Shaw
    Born in August 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mulholland, Lindsay
    Manager born in December 1969
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2007-07-10
    OF - Director → CIF 0
  • 6
    Farrell, Robert Kenneth
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    2010-01-01 ~ 2012-06-14
    OF - Director → CIF 0
    Farrell, Robert Kenneth
    Accountant
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2002-04-11 ~ 2002-07-30
    OF - Nominee Secretary → CIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    2002-04-11 ~ 2002-07-30
    OF - Nominee Director → CIF 0
  • 9
    Brook Lodge, Shoulton Lane, Hallow, Worcestershire
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2004-04-01 ~ 2004-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARFACT LIMITED

Period: 2002-04-11 ~ 2025-07-29
Company number: 04415112
Registered name
CLEARFACT LIMITED - Dissolved
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
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 and dissolved on 2025-07-29 (23 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.