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 4
  • 1
    Whelan, James Leo
    Marketing Consultant born in April 1975
    Individual (1 offspring)
    Officer
    2017-02-22 ~ now
    OF - director → CIF 0
  • 2
    Fuller, Simon Jeremy Ian
    Chief Financial Officer born in July 1977
    Individual (92 offsprings)
    Officer
    2024-07-10 ~ now
    OF - director → CIF 0
  • 3
    Al-qassab, Zaid Anmar
    Chief Executive born in April 1972
    Individual (23 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 4
    CAREERGLOSSY LIMITED - 1996-02-16
    36, Golden Square, London, England
    Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Osmond, Thomas James
    Marketing Consultancy born in December 1975
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ 2015-08-31
    OF - director → CIF 0
  • 2
    Hewitt, James Neil Terry
    Company Director born in January 1959
    Individual (8 offsprings)
    Officer
    2010-03-10 ~ 2019-03-29
    OF - director → CIF 0
  • 3
    Jay, Melvin George William
    Managing Director born in October 1964
    Individual (9 offsprings)
    Officer
    2002-09-11 ~ 2010-12-22
    OF - director → CIF 0
  • 4
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - director → CIF 0
  • 5
    Mclaughlin, Aine Mary
    Director born in May 1965
    Individual
    Officer
    2010-12-22 ~ 2014-09-01
    OF - director → CIF 0
    Mclaughlin, Aine Mary
    Individual
    Officer
    2010-12-22 ~ 2014-09-01
    OF - secretary → CIF 0
  • 6
    Williams, Jonathan Richard
    Marketing born in December 1970
    Individual (11 offsprings)
    Officer
    2003-05-19 ~ 2009-09-03
    OF - director → CIF 0
  • 7
    Melford, Steven, Dr
    Marketing born in January 1973
    Individual
    Officer
    2003-05-19 ~ 2013-01-10
    OF - director → CIF 0
  • 8
    Wales, Jeremy Clive
    Director born in September 1956
    Individual
    Officer
    2007-07-02 ~ 2010-03-10
    OF - director → CIF 0
  • 9
    Harris, William
    Individual
    Officer
    2014-09-01 ~ 2023-09-04
    OF - secretary → CIF 0
  • 10
    Haggarty, Stephen James
    Creative Director born in June 1966
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2022-07-04
    OF - director → CIF 0
  • 11
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ 2023-09-26
    OF - director → CIF 0
  • 12
    Moore, Alistair John
    Chartered Accountant born in May 1966
    Individual (17 offsprings)
    Officer
    2002-09-11 ~ 2010-12-22
    OF - director → CIF 0
    Moore, Alistair John
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2002-09-11 ~ 2010-12-22
    OF - secretary → CIF 0
  • 13
    Symons, Damian Meneight
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2024-12-31
    OF - director → CIF 0
  • 14
    Marson, Bruce Charles
    Chief Financial Officer born in August 1969
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ 2024-07-10
    OF - director → CIF 0
  • 15
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (406 offsprings)
    Officer
    2023-09-26 ~ 2024-06-07
    OF - director → CIF 0
  • 16
    Clough, Simon Peter
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2019-12-31
    OF - director → CIF 0
  • 17
    Kershaw, David
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    2007-07-02 ~ 2021-01-01
    OF - director → CIF 0
  • 18
    441 Gateford Road, Worksop, Nottinghamshire
    Corporate
    Officer
    2002-09-06 ~ 2002-09-11
    PE - nominee-secretary → CIF 0
  • 19
    441 Gateford Road, Worksop, Nottinghamshire
    Corporate (1 offspring)
    Officer
    2002-09-06 ~ 2002-09-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLEAR IDEAS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CLEAR IDEAS LIMITED
    Info
    Registered number 04529082
    36 Golden Square, London W1F 9EE
    Private Limited Company incorporated on 2002-09-06 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • CLEAR IDEAS LIMITED
    S
    Registered number 4529082
    2, Golden Square, London, England, W1F 9HR
    CIF 1
  • CLEAR IDEAS LIMITED
    S
    Registered number 04529082
    2, Golden Square, London, United Kingdom, W1F 9HR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 36 Golden Square, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2011-03-09 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.