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 3
  • 1
    Mr Roger James Allen
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr John Dalby
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Clearwater Business Park, Welsh Road East, Napton Holt, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Director → CIF 0
  • 2
    Bishop, Lianne
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 3
    Hogarth, Susan Margaret
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Allen, Roger James
    M D born in August 1970
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Possart, David
    Technical Director born in May 1970
    Individual
    Officer
    2005-03-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
  • 7
    Dalby, John
    Development born in April 1965
    Individual (10 offsprings)
    Officer
    2002-09-04 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Meyer, Manfred Peter
    Operations Director born in March 1973
    Individual
    Officer
    2007-10-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 9
    Barney, Stephen James
    Commercial Director born in September 1973
    Individual
    Officer
    2003-01-01 ~ 2004-10-15
    OF - Director → CIF 0
parent relation
Company in focus

CLEARWATER SYSTEMS LTD

Previous name
CLEARWATER EFFLUENT SYSTEMS LIMITED - 2003-11-12
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
101 GBP2017-12-31
101 GBP2016-12-31
Creditors
Current
-998 GBP2016-12-31
Net Current Assets/Liabilities
101 GBP2017-12-31
1,099 GBP2016-12-31
Total Assets Less Current Liabilities
101 GBP2017-12-31
1,099 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
100 GBP2017-12-31
1,098 GBP2016-12-31
Equity
101 GBP2017-12-31
1,099 GBP2016-12-31
Other Creditors
Current
-998 GBP2016-12-31

  • CLEARWATER SYSTEMS LTD
    Info
    CLEARWATER EFFLUENT SYSTEMS LIMITED - 2003-11-12
    Registered number 04525993
    Clearwater Business Park Welsh Road East, Napton Holt, Warwickshire CV47 1NA
    Private Limited Company incorporated on 2002-09-04 and dissolved on 2019-06-11 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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