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
    Pretet, Laurent
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2019-09-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Draper, David Peter
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ dissolved
    OF - director → CIF 0
  • 3
    AUTOCAD EXCEL LIMITED - 1995-12-27
    46, Colebrooke Row, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,494,000 GBP2021-12-31
    Person with significant control
    2018-02-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Broad, William Mark
    Managing Director born in June 1965
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2019-05-31
    OF - director → CIF 0
  • 2
    Dillon, Andrew
    Finance Director born in February 1979
    Individual
    Officer
    2018-02-09 ~ 2019-10-31
    OF - director → CIF 0
  • 3
    Hall, Philip
    Managing Director born in December 1968
    Individual
    Officer
    2018-02-09 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Backwell, Paul Robert
    Operations Director born in August 1975
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2018-02-09
    OF - director → CIF 0
    Backwell, Paul Robert
    Operations Director
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2018-02-09
    OF - secretary → CIF 0
    Mr Paul Robert Backwell
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Valentine Slack, Adrian
    Chief Financial Officer born in November 1961
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2007-10-01
    OF - director → CIF 0
  • 6
    Davies, Andrew Wyn
    Managing Director born in April 1971
    Individual
    Officer
    2004-03-01 ~ 2018-02-09
    OF - director → CIF 0
  • 7
    Valenine Slack, Laura Jane
    Graphic Designer
    Individual
    Officer
    2002-10-18 ~ 2007-10-01
    OF - secretary → CIF 0
  • 8
    WESTMINSTER SECURITY LTD - now
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2002-10-18 ~ 2002-10-18
    PE - secretary → CIF 0
  • 9
    NOMINEE DIRECTORS LIMITED
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    PE - director → CIF 0
parent relation
Company in focus

TRUE CLARITY LIMITED

Previous name
TECHNOLOGY CONSULTING (UK) LIMITED - 2002-12-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
108,236 GBP2017-12-31
89,624 GBP2016-12-31
Fixed Assets
108,236 GBP2017-12-31
89,624 GBP2016-12-31
Debtors
1,864,152 GBP2017-12-31
1,115,865 GBP2016-12-31
Cash at bank and in hand
583,778 GBP2017-12-31
488,339 GBP2016-12-31
Current Assets
2,447,930 GBP2017-12-31
1,604,204 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-1,212,313 GBP2017-12-31
-1,181,748 GBP2016-12-31
Net Current Assets/Liabilities
1,235,617 GBP2017-12-31
422,456 GBP2016-12-31
Total Assets Less Current Liabilities
1,343,853 GBP2017-12-31
512,080 GBP2016-12-31
Net Assets/Liabilities
1,336,763 GBP2017-12-31
500,818 GBP2016-12-31
Equity
Called up share capital
200 GBP2017-12-31
200 GBP2016-12-31
Other miscellaneous reserve
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
1,336,463 GBP2017-12-31
500,518 GBP2016-12-31
Equity
1,336,763 GBP2017-12-31
500,818 GBP2016-12-31
Average Number of Employees
412017-01-01 ~ 2017-12-31
432016-01-01 ~ 2016-12-31
Trade Debtors/Trade Receivables
1,816,376 GBP2017-12-31
1,010,506 GBP2016-12-31
Other Debtors
14,607 GBP2017-12-31
56,395 GBP2016-12-31
Prepayments/Accrued Income
33,168 GBP2017-12-31
48,964 GBP2016-12-31
Trade Creditors/Trade Payables
138,061 GBP2017-12-31
72,980 GBP2016-12-31
Corporation Tax Payable
378,588 GBP2017-12-31
265,295 GBP2016-12-31
Other Taxation & Social Security Payable
363,016 GBP2017-12-31
288,113 GBP2016-12-31
Other Creditors
205,038 GBP2017-12-31
472,998 GBP2016-12-31
Accrued Liabilities/Deferred Income
127,610 GBP2017-12-31
82,362 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-12-31
  • TRUE CLARITY LIMITED
    Info
    TECHNOLOGY CONSULTING (UK) LIMITED - 2002-12-03
    Registered number 04566778
    46 Colebrooke Row, London N1 8AF
    Private Limited Company incorporated on 2002-10-18 and dissolved on 2021-06-22 (18 years 8 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.