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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.

Parent entities and officers 10
  • 1
    Hill, Richard Charles
    Born in January 1953
    Individual (46 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
    Hill, Oliver Charles Richard
    Individual (46 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Richard Charles Hill
    Born in January 1953
    Individual (46 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Balding, Edward Anthony Robertson
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, David John
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    Hill-thomas, Chloe Rachael
    Individual (21 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Morrison, Bruce
    Individual (27 offsprings)
    Officer
    2004-01-22 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 6
    Dawkins, Paul Brian
    Technical Director born in November 1968
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 7
    Niven, Barry William
    Individual (46 offsprings)
    Officer
    2003-12-02 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 8
    Wilson, Robert Marshall
    Development born in December 1967
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2013-09-02
    OF - Director → CIF 0
  • 9
    CLEARTONE GROUP LIMITED
    - now 04656263
    FISEPA 180 LIMITED - 2003-05-02
    22/24, Broad Street, Wokingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2003-12-02 ~ 2004-01-22
    OF - Director → CIF 0
parent relation
Company in focus

CLEARTONE SOFTWARE LIMITED

Period: 2013-10-25 ~ now
Company number: 04982720
Registered names
CLEARTONE SOFTWARE LIMITED - now
FISEPA 211 LIMITED - 2004-01-26 05073161... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
1,628,565 GBP2025-01-31
1,777,464 GBP2024-01-31
Net Current Assets/Liabilities
1,256,944 GBP2025-01-31
1,570,427 GBP2024-01-31
Total Assets Less Current Liabilities
1,256,944 GBP2025-01-31
1,570,427 GBP2024-01-31
Creditors
Amounts falling due after one year
-897,091 GBP2025-01-31
-1,081,706 GBP2024-01-31
Net Assets/Liabilities
359,853 GBP2025-01-31
488,721 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
358,853 GBP2025-01-31
487,721 GBP2024-01-31
Equity
359,853 GBP2025-01-31
488,721 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Amounts owed by group undertakings and participating interests
1,628,528 GBP2025-01-31
1,777,367 GBP2024-01-31
Other Debtors
37 GBP2025-01-31
97 GBP2024-01-31
Debtors
Amounts falling due after one year
1,628,528 GBP2025-01-31
1,777,367 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
261,080 GBP2025-01-31
90,362 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
98,691 GBP2025-01-31
112,725 GBP2024-01-31
Other Creditors
Amounts falling due within one year
11,850 GBP2025-01-31
3,950 GBP2024-01-31

  • CLEARTONE SOFTWARE LIMITED
    Info
    CLEARTONE VIDEO LIMITED - 2013-10-25
    CLEARTONE VIDEO ENFORCEMENT LIMITED - 2013-10-25
    FISEPA 211 LIMITED - 2013-10-25
    Registered number 04982720
    C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol BS36 1RH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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