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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Sinclair, Daniel
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (34 offsprings)
    Officer
    2011-02-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Rosenblatt, Ian
    Solicitor born in November 1959
    Individual (40 offsprings)
    Officer
    2005-11-04 ~ 2007-02-27
    OF - Director → CIF 0
  • 4
    Ketchin, Ian Malcolm
    Finance Director born in September 1963
    Individual (66 offsprings)
    Officer
    2014-03-04 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Dennis, Michael Christopher
    Managing Director born in May 1976
    Individual (33 offsprings)
    Officer
    2013-06-03 ~ 2020-12-03
    OF - Director → CIF 0
  • 6
    Cartwright, Jason Thomas
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Whipp, Colin Peter
    Interim Chief Finance Officer born in September 1952
    Individual (11 offsprings)
    Officer
    2011-05-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Jessup, William
    Interim Chief Financial Officer born in November 1951
    Individual (47 offsprings)
    Officer
    2011-09-30 ~ 2012-04-19
    OF - Director → CIF 0
  • 9
    Walker, James Alan Fairley
    Born in December 1949
    Individual (70 offsprings)
    Officer
    2005-11-04 ~ 2011-02-18
    OF - Director → CIF 0
  • 10
    Burke, Stephen Philip
    Director born in February 1960
    Individual (33 offsprings)
    Officer
    2011-05-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (25 offsprings)
    Officer
    2007-02-27 ~ 2009-01-19
    OF - Director → CIF 0
  • 12
    Liddell, Alasdair
    Company Director born in January 1949
    Individual (24 offsprings)
    Officer
    2005-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Oswald, Stephen Andrew
    Director born in December 1962
    Individual (47 offsprings)
    Officer
    2003-09-22 ~ 2006-07-10
    OF - Director → CIF 0
    Oswald, Stephen Andrew
    Director
    Individual (47 offsprings)
    Officer
    2003-09-22 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 14
    Prince, Russell Craig
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    2004-01-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Jarvis, Diane
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2005-01-31 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Finance Director
    Individual (43 offsprings)
    Officer
    2005-01-31 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 16
    Hughes, Martin
    Individual (25 offsprings)
    Officer
    2011-03-24 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 17
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2012-02-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Henderson, Robert David Charles
    Senior Non-Executive Director born in November 1948
    Individual (113 offsprings)
    Officer
    2011-02-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 19
    Phillips, William Mark
    Born in October 1965
    Individual (38 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 20
    Andrews, Mark Bjornsen
    Solicitor born in July 1952
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2013-06-03
    OF - Director → CIF 0
  • 21
    Dedat, Mohammed
    Dir born in June 1962
    Individual (24 offsprings)
    Officer
    2008-04-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 22
    Bleasdale, Kathleen Veronica
    Company Director born in January 1961
    Individual (55 offsprings)
    Officer
    2003-05-07 ~ 2011-02-23
    OF - Director → CIF 0
  • 23
    Cariss, John Stuart
    Director born in August 1960
    Individual (41 offsprings)
    Officer
    2003-05-07 ~ 2005-10-11
    OF - Director → CIF 0
    Cariss, John Stuart
    Director
    Individual (41 offsprings)
    Officer
    2003-05-07 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 24
    Warren, Michael Anthony
    Born in April 1959
    Individual (65 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 25
    Mcrae, Andrew James
    Director born in April 1958
    Individual (88 offsprings)
    Officer
    2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
    Mcrae, Andrew James
    Managing Director born in April 1958
    Individual (88 offsprings)
    2011-05-10 ~ 2013-04-16
    OF - Director → CIF 0
  • 26
    TOSCAFUND ASSET MANAGEMENT LLP
    OC320318 OC318162
    Ferguson House, 5th Floor, 15 Marylebone Road, London, United Kingdom
    Active Corporate (57 parents, 21 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 27
    ANGEL ACQUISITIONS LIMITED
    08389984
    10, Old Bailey, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2003-04-16 ~ 2003-05-07
    OF - Nominee Secretary → CIF 0
  • 29
    2000 Avenue Of The Stars, 12th Floor, Los Angeles, California, United States
    Corporate (61 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 30
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2003-04-16 ~ 2003-05-07
    OF - Nominee Director → CIF 0
  • 31
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARITY TECHNOLOGY HOLDINGS LIMITED

Period: 2018-03-29 ~ now
Company number: 04736913
Registered names
CLARITY TECHNOLOGY HOLDINGS LIMITED - now
LAWGRA (NO. 1018) LIMITED - 2003-04-30 04736915... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
4,480 GBP2025-06-30
6,720 GBP2024-06-30
Cash at bank and in hand
270,702 GBP2025-06-30
296,495 GBP2024-06-30
Current Assets
275,182 GBP2025-06-30
303,215 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-137,008 GBP2025-06-30
Net Current Assets/Liabilities
138,174 GBP2025-06-30
193,607 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Other miscellaneous reserve
-20,798,472 GBP2025-06-30
-20,798,472 GBP2024-06-30
Retained earnings (accumulated losses)
20,936,645 GBP2025-06-30
20,992,078 GBP2024-06-30
Equity
138,174 GBP2025-06-30
193,607 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Director Remuneration
43,600 GBP2024-07-01 ~ 2025-06-30
43,600 GBP2023-07-01 ~ 2024-06-30
Prepayments/Accrued Income
Current
4,480 GBP2025-06-30
6,720 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,500 GBP2025-06-30
6,720 GBP2024-06-30
Other Creditors
Current
9,388 GBP2025-06-30
9,388 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
27,000 GBP2025-06-30
93,500 GBP2024-06-30
Creditors
Current
137,008 GBP2025-06-30
109,608 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Related profiles found in government register
  • CLARITY TECHNOLOGY HOLDINGS LIMITED
    Info
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS PLC - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-29
    LAWGRA (NO. 1018) LIMITED - 2018-03-29
    Registered number 04736913
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • CLARITY TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 04736913
    10, Old Bailey, London, England, EC4M 7NG
    Limited in Companies House, United Kingdom
    CIF 1
  • CLARITY TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 04736913
    Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Limited in Companies House, United Kingdom
    CIF 2
  • CLARITY TECHNOLOGY HOLDINGS LTD
    S
    Registered number 04736913
    10, Old Bailey, London, England, EC4M 7NG
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ANGEL INTERMEDIATE HOLDINGS LIMITED
    - now 05130842 04736913
    ANGEL SUBSIDIARY ONE LIMITED
    - 2018-04-03 05130842
    HCL GPS LIMITED
    - 2018-03-13 05130842
    HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ANGEL SUBSIDIARY FIVE LIMITED
    - now 04708485
    JCJ DORMANT LTD
    - 2018-03-13 04708485
    JCJ LOCUMS LIMITED - 2012-02-23
    JCJ LIMITED - 2004-02-06
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ANGEL SUBSIDIARY FOUR LIMITED - now
    JCJ HOLDINGS LIMITED
    - 2018-03-13 04402407
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ANGEL SUBSIDIARY SIX LIMITED
    - now 05755169
    CLARITY WORKFORCE TECHNOLOGY LTD
    - 2018-03-13 05755169 02273072
    HCL DUBAI LIMITED
    - 2016-11-04 05755169
    IGNITE RECRUITMENT LIMITED - 2008-06-05
    LAWGRA (NO. 1237) LIMITED - 2006-04-10
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ANGEL SUBSIDIARY THREE LIMITED
    - now 04469671
    JCJ GROUP LIMITED
    - 2018-03-13 04469671
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
    PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20
    PINCO 1792 LIMITED - 2003-04-07
    Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ANGEL SUBSIDIARY TWO LIMITED
    - now 03989591
    HCL 10 OB LIMITED
    - 2018-03-13 03989591
    MPS HEALTHCARE LIMITED - 2015-01-05
    MEDICAL TECHNICAL LIMITED - 2013-01-29
    SPEED 8295 LIMITED - 2000-06-14
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    BBL MEDICAL RECRUITMENT LIMITED
    - now 05716382 02180044
    LAWGRA (NO. 1220) LIMITED - 2006-03-06
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    BLUECARE RECRUITMENT HOLDINGS LIMITED
    - now 04159449 03893828... (more)
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    BLUECARE RECRUITMENT LIMITED
    - now 03893828 04144411... (more)
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    CLARITY WORKFORCE TECHNOLOGY LIMITED - now
    HCL MANAGED SERVICES LIMITED
    - 2018-03-13 02273072
    JCJ LIMITED - 2012-08-30
    J.C.J. LOCUMS LIMITED - 2004-02-06
    Unit 3 La Gare, 51 Surrey Row, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    FAIRSTAFF AGENCY LIMITED
    - now 06009838
    LAWGRA (NO.1276) LIMITED - 2007-03-22
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    HCL DOCTORS LIMITED
    - now 03069773
    THAMES MEDICS LIMITED - 2012-10-17
    33 Soho Square, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    HCL HEALTHCARE LIMITED
    - now 03496076
    EUROSITE MEDICAL LTD. - 2008-02-06
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    33 Soho Square, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    HCL PERMANENT LIMITED
    - now 05790004
    DOCSHOP LIMITED - 2012-09-05
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    HCL SOCIAL CARE LIMITED
    - now 03710864
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    HCRG STAFFING LIMITED - now
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    JCJ LOCUMS LIMITED
    - 2020-05-27 05790018 05651496... (more)
    ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    HCRG WORKFORCE SOLUTIONS LIMITED - now
    HCL NURSING LIMITED
    - 2024-04-23 05980817
    ORION LOCUMS LIMITED - 2012-06-13
    KAMELEON (UK) LIMITED - 2006-12-28
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    JCJ LOCUMS LIMITED - now
    SOCIAL WORK PROFESSIONALS LIMITED
    - 2020-05-28 05651496
    LAWGRA (NO. 1212) LIMITED - 2006-02-01
    33 Soho Square, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    MJV LOCUMS LIMITED
    - now 07305911
    WHALECO (NO. 28) LIMITED - 2010-07-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    NURSELINK WORLDWIDE LIMITED
    - now 05804412
    LAWGRA (NO.1247) LIMITED - 2006-07-13
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    RECRUITMENT SPECIALIST GROUP LIMITED
    - now 03216930 03976820
    R.S. LOCUMS LIMITED - 2002-03-11
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.