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 10
  • 1
    Holloway, Oscar
    Managing Director born in March 1981
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Stutz, Ian James Donaldson
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Philip John
    Director born in May 1983
    Individual (39 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Money, Timothy John
    Company Director born in January 1967
    Individual (66 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Lickens, Howard Pierre
    Insurance Broker born in May 1956
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Luberichs, Andreas
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Jitendra
    Individual (53 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Edgeley, Michael David Simon
    Company Director born in October 1966
    Individual (61 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 10
    1, Great Tower Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Harradine, John
    Chartered Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Morse, Peter Clifford
    Insurance Broker born in October 1958
    Individual
    Officer
    2009-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Taylor, Simon Ian
    Insurance born in January 1968
    Individual
    Officer
    2013-04-04 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Moir, Christopher Ernest
    Chartered Accountant born in May 1955
    Individual (7 offsprings)
    Officer
    2013-04-04 ~ 2021-03-02
    OF - Director → CIF 0
    Moir, Christopher Ernest
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 5
    O Donnell, Gary
    Insurance Broker born in July 1966
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2022-10-31
    OF - Director → CIF 0
    O Donnell, Gary
    Individual (10 offsprings)
    Officer
    2002-08-27 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 6
    Conway, Alastair
    Broker born in March 1965
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Norgate, Timothy Andrew
    Financial Adviser born in July 1951
    Individual
    Officer
    2003-09-01 ~ 2013-06-11
    OF - Director → CIF 0
  • 8
    Druckman, Paul Bryan
    Chartered Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-27 ~ 2002-08-27
    PE - Nominee Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-27 ~ 2002-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEAR GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CLEAR GROUP (HOLDINGS) LIMITED
    Info
    Registered number 04519291
    1 Great Tower Street, London EC3R 5AA
    Private Limited Company incorporated on 2002-08-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • CLEAR GROUP (HOLDINGS) LIMITED
    S
    Registered number 04519291
    1, Great Tower Street, London, England, EC3R 5AA
    CIF 1
  • CLEAR GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    1, Great Tower Street, London, England, EC3R 5AA
    Limited Company
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    ACCELERATE LONDON LIMITED - 2015-09-17
    1 Vicarage Lane, Stratford, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    588,824 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-09-01 ~ now
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    969,550 GBP2021-03-31
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 3
    BROKERBILITY II LIMITED - 2011-03-01
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (4 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    BLUESTONE (SERVICES) LIMITED - 2015-01-27
    Esland Place, Love Lane, Cirencester, England
    Active Corporate (6 parents)
    Equity (Company account)
    329,239 GBP2023-03-31
    Person with significant control
    2023-08-23 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    BRET01 LIMITED - 2009-11-18
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-09-23 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 6
    HOWPER 484 LIMITED - 2004-07-02
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Agm House 3 Barton Close, Grove Park, Leicester
    Active Corporate (5 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    CLEAR FINANCIAL LIMITED - 2001-08-20
    1 Great Tower Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    1 Great Tower Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    HAMSARD 3775 LIMITED - 2024-08-29
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    The Boundary, Coxford Down, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,093,841 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    LAWSURE DIRECT LIMITED - 2024-07-31
    LAWASSURE LIMITED - 2001-04-13
    DAWSON GRANVILLE MARKETING LIMITED - 1999-07-06
    1 Great Tower Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    169,684 GBP2022-08-31
    Person with significant control
    2022-09-15 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 13
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    1 Great Tower Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    30,438 GBP2023-03-31
    Person with significant control
    2023-08-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    1 Great Tower Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    703,403 GBP2021-06-30
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 16
    I F M (NORTH) LIMITED - 1992-04-07
    1st & 2nd Floor Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,130,330 GBP2023-10-31
    Person with significant control
    2023-02-28 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 17
    1 Great Tower Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 18
    TGP 232 LIMITED - 1990-06-06
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    HAMSARD 3764 LIMITED - 2024-07-31
    1 Great Tower Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    1 Great Tower Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-05 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 21
    1 Great Tower Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 22
    CROUCH INSURANCE BROKERS GROUP LIMITED - 2024-07-31
    1 Great Tower Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 23
    1 Great Tower Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    172,800 GBP2023-02-28
    Person with significant control
    2023-06-30 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 24
    1 Great Tower Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    196,307 GBP2023-03-31
    Person with significant control
    2023-08-31 ~ now
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -111,289 GBP2023-06-30
    Person with significant control
    2024-09-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    Venture House St Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -242,859 GBP2023-06-30
    Person with significant control
    2023-08-31 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 27
    53 Gun Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    324,285 GBP2024-02-29
    Person with significant control
    2025-04-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 28
    MCMURDO POTIPHER WEBB LTD - 2011-06-08
    MCMURDO WEBB LIMITED - 1998-10-12
    FIELDCLINCH LIMITED - 1986-08-01
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 29
    PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01
    PPH (UK) LIMITED - 2012-01-18
    1 Great Tower Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 30
    Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 31
    1 Great Tower Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    112,459 GBP2023-03-31
    Person with significant control
    2024-01-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 32
    Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    21,928 GBP2021-12-31
    Person with significant control
    2022-07-29 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 33
    250 Avenue West, Great Notley, Braintree, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,657,022 GBP2023-03-31
    Person with significant control
    2023-07-31 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 34
    PROTECT UND LLP - 2017-07-13
    1st Floor, 63 St. Mary Axe, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove members → OE
    Officer
    2025-04-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 35
    61 High Street, Leatherhead, England
    Active Corporate (7 parents)
    Equity (Company account)
    271,515 GBP2023-12-31
    Person with significant control
    2024-08-21 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 36
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    46,434 GBP2019-09-30
    Person with significant control
    2022-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 37
    HAMSARD 3765 LIMITED - 2024-07-24
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-07-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 38
    1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    45,288 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 39
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -78,717 GBP2023-04-19 ~ 2024-01-31
    Person with significant control
    2024-10-17 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.