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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 6
  • 1
    Shields, Iain Arthur
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Director → CIF 0
    Shields, Iain Arthur
    Tax Adviser
    Individual (3 offsprings)
    Officer
    2008-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Iain Arthur Shields
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Byrne, Terence Patrick
    Consultant born in September 1950
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2005-07-12
    OF - Director → CIF 0
    Byrne, Terence Patrick
    Director
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 3
    Shields, Scott
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
    Shields, Scott James
    Consultant born in September 1978
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2008-08-10
    OF - Director → CIF 0
    Shields, Scott James
    Consultant
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 4
    Lankester, Clive Arthur
    Individual (17 offsprings)
    Officer
    2002-08-23 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 5
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2002-08-23 ~ 2002-08-23
    OF - Nominee Director → CIF 0
  • 6
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2002-08-23 ~ 2002-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEARLOGIC LIMITED

Period: 2002-08-23 ~ now
Company number: 04518626
Registered name
CLEARLOGIC LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Current Assets
2,818 GBP2026-01-31
2,818 GBP2025-01-31
Net Current Assets/Liabilities
2,818 GBP2026-01-31
2,818 GBP2025-01-31
Total Assets Less Current Liabilities
2,818 GBP2026-01-31
2,818 GBP2025-01-31
Creditors
Amounts falling due after one year
-20,191 GBP2026-01-31
-20,191 GBP2025-01-31
Net Assets/Liabilities
-17,373 GBP2026-01-31
-17,373 GBP2025-01-31
Equity
-17,373 GBP2026-01-31
-17,373 GBP2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31
12024-02-01 ~ 2025-01-31

  • CLEARLOGIC LIMITED
    Info
    Registered number 04518626
    18 Great Portway, Great Denham, Bedford, Bedfordshire MK40 4GB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-23 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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