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
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
    Mr Trevor John Hewitt
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Coles, Michael John
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
    Coles, Michael John
    Individual (8 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Coles
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
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
  • CLARITY SECRETARIAL LIMITED
    Info
    Registered number 05456583
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AF
    Private Limited Company incorporated on 2005-05-19 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • CLARITY SECRETARIAL LIMITED
    S
    Registered number missing
    Bank House, 5 High Street, Bletchingley, Surrey, RH1 4PB
    CIF 1
  • CLARITY SECRETARIAL LIMITED
    S
    Registered number missing
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB
    CIF 2
  • CLARITY SECRETARIAL LIMITED
    S
    Registered number missing
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England, BN15 8AF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    184,964 GBP2019-09-30
    Officer
    2016-03-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    424,705 GBP2024-03-31
    Officer
    2008-02-20 ~ now
    CIF 23 - Secretary → ME
  • 3
    3 High Street, Bletchingley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,130 GBP2024-02-28
    Officer
    2007-10-16 ~ now
    CIF 13 - Secretary → ME
  • 4
    CARLTON FINANCE (UK) LIMITED - 1996-09-17
    3 High Street, Bletchingley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,845 GBP2024-03-31
    Officer
    2007-10-16 ~ now
    CIF 12 - Secretary → ME
  • 5
    PLUS4 GOLF LTD - 2009-09-04
    Office Ff10 Brooklands House, 58 Marlborouogh Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -37,376 GBP2022-06-01 ~ 2023-05-31
    Officer
    2008-09-30 ~ now
    CIF 26 - Secretary → ME
  • 6
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,955,617 GBP2023-12-31
    Officer
    2008-03-06 ~ now
    CIF 22 - Secretary → ME
  • 7
    VALLEYMORE UK LIMITED - 2002-06-29
    3 High Street, Bletchingley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-10-18 ~ now
    CIF 11 - Secretary → ME
  • 8
    ACBR LIMITED - 2002-06-29
    3 High Street, Bletchingley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    78,001 GBP2024-04-30
    Officer
    2007-10-16 ~ now
    CIF 21 - Secretary → ME
  • 9
    FLUSHSHIFT LIMITED - 1987-03-03
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    VETRIANO LIMITED - 2011-05-17
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-02-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    UNCLAIMED ASSETS LIMITED - 2003-10-28
    3 High Street, Bletchingley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -12,997 GBP2024-03-31
    Officer
    2010-02-26 ~ now
    CIF 20 - Secretary → ME
  • 12
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,886 GBP2024-03-31
    Officer
    2016-10-28 ~ now
    CIF 3 - Secretary → ME
  • 13
    HEAVENLY HANDBAGS LTD - 2007-09-12
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 14
    322 High Holborn, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    55,808 GBP2022-04-30
    Officer
    2007-12-18 ~ now
    CIF 15 - Secretary → ME
  • 15
    THE HALE CLINIC (LONDON) LIMITED - 2016-12-21
    SHARPLOGIC LIMITED - 1996-02-16
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,029 GBP2016-02-28
    Officer
    2017-02-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 16
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,677 GBP2023-08-31
    Officer
    2011-01-03 ~ now
    CIF 16 - Secretary → ME
  • 17
    MOONDELL LIMITED - 1990-11-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 18
    MES SERVICES (UK) LTD - 2014-03-07
    MAYFAIR ENVIRONMENTAL SERVICES LIMITED - 2014-03-06
    BMD SERVICES (UK) LIMITED - 2011-05-25
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,452 GBP2021-03-31
    Officer
    2010-03-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 19
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,484 GBP2017-03-31
    Officer
    2007-08-01 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 9
  • 1
    Mwb Exchange House 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-16 ~ 2009-07-21
    CIF 4 - Secretary → ME
  • 2
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-20 ~ 2014-02-05
    CIF 27 - Secretary → ME
  • 3
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,955,617 GBP2023-12-31
    Officer
    2008-03-06 ~ 2018-12-08
    CIF 28 - Secretary → ME
  • 4
    NOVATIONS UK LIMITED - 2010-01-27
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -12,814 GBP2024-03-31
    Officer
    2007-12-20 ~ 2008-01-31
    CIF 1 - Secretary → ME
  • 5
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2007-05-02 ~ 2020-02-24
    CIF 19 - Secretary → ME
  • 6
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,768 GBP2019-03-31
    Officer
    2007-08-01 ~ 2021-05-01
    CIF 18 - Secretary → ME
  • 7
    KUHL LIMITED - 2008-06-16
    Sergents Barn, Lowther, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1,062,354 GBP2023-12-31
    Officer
    2007-01-05 ~ 2015-01-14
    CIF 10 - Secretary → ME
  • 8
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -239,699 GBP2023-05-31
    Officer
    2006-05-19 ~ 2017-03-01
    CIF 8 - Secretary → ME
  • 9
    POSITIVE CHANGE PARTNERS (UK) LTD - 2007-11-27
    Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,442 GBP2023-09-30
    Officer
    2006-10-01 ~ 2023-09-04
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.