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 Aldo Spagnoli
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    WILTON NOMINEES LIMITED - 2001-02-20
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 3
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hester, Jesse Grant
    Company Director born in August 1976
    Individual (13 offsprings)
    Officer
    2002-10-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    2009-12-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 3
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    2009-12-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    ESTRO WORLDWIDE LIMITED
    26, Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2002-10-10 ~ 2009-10-20
    PE - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED - 2018-12-11
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-10-10 ~ 2002-10-23
    PE - Director → CIF 0
parent relation
Company in focus

CLEAR FORMATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-11-01 ~ 2019-10-31
Administrative Expenses
-4,507 GBP2019-11-01 ~ 2020-10-31
Profit/Loss on Ordinary Activities Before Tax
-4,507 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
-4,507 GBP2019-11-01 ~ 2020-10-31
Fixed Assets - Investments
70,537 GBP2020-10-31
70,537 GBP2019-10-31
Debtors
1 GBP2020-10-31
1 GBP2019-10-31
Creditors
Current
75,044 GBP2020-10-31
70,537 GBP2019-10-31
Net Current Assets/Liabilities
-75,043 GBP2020-10-31
-70,536 GBP2019-10-31
Total Assets Less Current Liabilities
-4,506 GBP2020-10-31
1 GBP2019-10-31
Equity
Called up share capital
1 GBP2020-10-31
1 GBP2019-10-31
Retained earnings (accumulated losses)
-4,507 GBP2020-10-31
Equity
-4,506 GBP2020-10-31
1 GBP2019-10-31
Other Investments Other Than Loans
Cost valuation
70,537 GBP2019-10-31
Other Investments Other Than Loans
70,537 GBP2020-10-31
70,537 GBP2019-10-31
Other Debtors
Amounts falling due after one year, Non-current
1 GBP2020-10-31
1 GBP2019-10-31

Related profiles found in government register
  • CLEAR FORMATION LIMITED
    Info
    Registered number 04558768
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    Private Limited Company incorporated on 2002-10-10 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-10
    CIF 0
  • CLEAR FORMATION LIMITED
    S
    Registered number 04558768
    26, Grosvenor Street, London, England, W1K 4QW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -74,372 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.