logo
explain how to read the page

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 11
  • 1
    Harradine, John
    Chartered Accountant born in March 1966
    Individual (36 offsprings)
    Officer
    2019-05-29 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Druckman, Paul Bryan
    Company Director born in December 1954
    Individual (21 offsprings)
    Officer
    2005-06-09 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Paul Bryan Druckman
    Born in December 1954
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Has significant influence or controlCIF 0
  • 3
    O Donnell, Gary
    Insurance Broker born in July 1966
    Individual (37 offsprings)
    Officer
    2004-11-24 ~ 2022-10-31
    OF - Director → CIF 0
    O Donnell, Gary
    Individual (37 offsprings)
    Officer
    2004-11-23 ~ 2007-06-25
    OF - Secretary → CIF 0
    Mr Gary O'donnell
    Born in July 1966
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Has significant influence or controlCIF 0
  • 4
    Norgate, Timothy Andrew
    Financial Advisor born in July 1951
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ 2013-06-11
    OF - Director → CIF 0
  • 5
    Moir, Christopher Ernest
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2007-06-25 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 6
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Lickens, Howard Pierre
    Company Director born in May 1956
    Individual (40 offsprings)
    Officer
    2004-11-23 ~ 2024-09-17
    OF - Director → CIF 0
    Mr Howard Pierre Lickens
    Born in May 1956
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Money, Timothy John
    Born in January 1967
    Individual (106 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 9
    CENTRAL BIDCO LTD
    14186687 14186772
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CHARING CROSS BIDCO LIMITED
    - now 11296213 11296399
    HAMSARD 3489 LIMITED - 2018-06-20
    Squire Patton Boggs, Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-09-03 ~ 2024-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEAR INVESTMENTS (UK) LIMITED

Period: 2004-11-23 ~ now
Company number: 05294390
Registered name
CLEAR INVESTMENTS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLEAR INVESTMENTS (UK) LIMITED
    Info
    Registered number 05294390
    1 Great Tower Street, London EC3R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • CLEAR INVESTMENTS (UK) LIMITED
    S
    Registered number 05294390
    1, Great Tower Street, London, England, EC3R 5AA
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEAR GROUP (HOLDINGS) LIMITED
    04519291
    1 Great Tower Street, London
    Active Corporate (20 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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