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
2
- 1
Hewitt, Trevor John
Born in January 1967Individual (3 offsprings)Officer
2005-05-19 ~ nowOF - Director → CIF 0Mr Trevor John Hewitt
Born in January 1967Individual (3 offsprings)Person with significant control 2016-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 2
Coles, Michael John
Born in April 1967Individual (9 offsprings)Officer 2008-05-30 ~ nowOF - Director → CIF 0Coles, Michael John
Individual (9 offsprings)Officer 2005-05-19 ~ nowOF - Secretary → CIF 0Mr Michael John Coles
Born in April 1967Individual (9 offsprings)Person with significant control 2016-06-30 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
CLARITY SECRETARIAL LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Related profiles found in government register
- Registered number 05456583
CLARITY SECRETARIAL LIMITED
Info
Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AFPRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0 CLARITY SECRETARIAL LIMITED
SRegistered number missingCIF 1Bank House, 5 High Street, Bletchingley, Surrey, RH1 4PBCLARITY SECRETARIAL LIMITED
SRegistered number missingCIF 2C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DBCLARITY SECRETARIAL LIMITED
SRegistered number missingCIF 3Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England, BN15 8AF
Offspring entities and appointments
Active
19
- 1Swan House, 9 Queens Road, Brentwood, EssexDissolved Corporate (4 parents)Equity (Company account)184,964 GBP2019-09-30Officer 2016-03-21 ~ dissolvedCIF 14 - Secretary → ME
- 2Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)441,280 GBP2025-03-31Officer 2008-02-20 ~ nowCIF 23 - Secretary → ME
- 33 High Street, Bletchingley, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)32,130 GBP2024-02-28Officer 2007-10-16 ~ nowCIF 13 - Secretary → ME
- 4CARLTON FINANCE (UK) LIMITED - 1996-09-173 High Street, Bletchingley, SurreyActive Corporate (3 parents)Equity (Company account)1,845 GBP2024-03-31Officer 2007-10-16 ~ nowCIF 12 - Secretary → ME
- 5
CHELWOOD FARM LTD
- nowPLUS4 GOLF LTD - 2009-09-04Office Ff10 Brooklands House, 58 Marlborouogh Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)1,825,982 GBP2024-05-31Officer 2008-09-30 ~ nowCIF 26 - Secretary → ME - 6Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,955,617 GBP2023-12-31Officer 2008-03-06 ~ nowCIF 22 - Secretary → ME
- 7VALLEYMORE UK LIMITED - 2002-06-293 High Street, Bletchingley, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-30Officer 2007-10-18 ~ nowCIF 11 - Secretary → ME
- 8ACBR LIMITED - 2002-06-293 High Street, Bletchingley, SurreyActive Corporate (2 parents)Equity (Company account)78,001 GBP2024-04-30Officer 2007-10-16 ~ nowCIF 21 - Secretary → ME
- 9
ERINDOWN LIMITED
- nowFLUSHSHIFT LIMITED - 1987-03-03Buckingham House, Myrtle Lane, Billingshurst, West SussexDissolved Corporate (2 parents)Officer 2007-08-01 ~ dissolvedCIF 6 - Secretary → ME - 10VETRIANO LIMITED - 2011-05-17Buckingham House, Myrtle Lane, Billingshurst, West SussexDissolved Corporate (2 parents)Officer 2011-02-05 ~ dissolvedCIF 9 - Secretary → ME
- 11
FUNDS REUNITED LIMITED
- nowUNCLAIMED ASSETS LIMITED - 2003-10-283 High Street, Bletchingley, SurreyActive Corporate (2 parents)Equity (Company account)-12,997 GBP2024-03-31Officer 2010-02-26 ~ nowCIF 20 - Secretary → ME - 12Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-1,886 GBP2024-03-31Officer 2016-10-28 ~ nowCIF 3 - Secretary → ME
- 13
JENNY HENDERSON LTD
- nowHEAVENLY HANDBAGS LTD - 2007-09-12Buckingham House, Myrtle Lane, Billingshurst, West SussexDissolved Corporate (3 parents)Officer 2007-04-19 ~ dissolvedCIF 25 - Secretary → ME - 14322 High Holborn, LondonLiquidation Corporate (3 parents)Equity (Company account)55,808 GBP2022-04-30Officer 2007-12-18 ~ nowCIF 15 - Secretary → ME
- 15
LAKSHMI 108 LTD
- nowTHE HALE CLINIC (LONDON) LIMITED - 2016-12-21SHARPLOGIC LIMITED - 1996-02-16C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)30,029 GBP2016-02-28Officer 2017-02-27 ~ dissolvedCIF 2 - Secretary → ME - 16Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-12,378 GBP2024-08-31Officer 2011-01-03 ~ nowCIF 16 - Secretary → ME
- 17MOONDELL LIMITED - 1990-11-261 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Officer 2010-03-31 ~ dissolvedCIF 7 - Secretary → ME
- 18BMD SERVICES (UK) LIMITED - 2011-05-25MAYFAIR ENVIRONMENTAL SERVICES LIMITED - 2014-03-06MES SERVICES (UK) LTD - 2014-03-07C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, KentDissolved Corporate (4 parents)Equity (Company account)67,452 GBP2021-03-31Officer 2010-03-31 ~ dissolvedCIF 17 - Secretary → ME
- 19Buckingham House, Myrtle Lane, Billingshurst, West SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-25,484 GBP2017-03-31Officer 2007-08-01 ~ dissolvedCIF 5 - Secretary → ME
Ceased
8
- 1Mwb Exchange House 494 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2007-01-16 ~ 2009-07-21CIF 4 - Secretary → ME
- 2Buckingham House, Myrtle Lane, Billingshurst, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2008-09-20 ~ 2014-02-05CIF 27 - Secretary → ME
- 3
EMENEX LIMITED
- nowNOVATIONS UK LIMITED - 2010-01-27Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (6 parents)Equity (Company account)-12,814 GBP2024-03-31Officer 2007-12-20 ~ 2008-01-31CIF 1 - Secretary → ME - 4Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2007-05-02 ~ 2020-02-24CIF 19 - Secretary → ME
- 5Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)18,768 GBP2019-03-31Officer 2007-08-01 ~ 2021-05-01CIF 18 - Secretary → ME
- 6
KUHL EUROPE LTD
- nowKUHL LIMITED - 2008-06-16Sergents Barn, Lowther, Penrith, CumbriaActive Corporate (2 parents)Equity (Company account)1,427,977 GBP2024-12-31Officer 2007-01-05 ~ 2015-01-14CIF 10 - Secretary → ME - 7Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-252,926 GBP2024-05-31Officer 2006-05-19 ~ 2017-03-01CIF 8 - Secretary → ME
- 8POSITIVE CHANGE PARTNERS (UK) LTD - 2007-11-27Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)29,101 GBP2024-09-30Officer 2006-10-01 ~ 2023-09-04CIF 24 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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