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
2
- 1
Coles, Michael John
Born in May 1967Individual (18 offsprings)Officer2008-05-30 ~ nowOF - Director → CIF 0Coles, Michael John
Individual (18 offsprings)Officer2005-05-19 ~ nowOF - Secretary → CIF 0Mr Michael John Coles
Born in May 1967Individual (18 offsprings)Person with significant control2016-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 2
Hewitt, Trevor John
Born in January 1967Individual (5 offsprings)Officer2005-05-19 ~ nowOF - Director → CIF 0Mr Trevor John Hewitt
Born in January 1967Individual (5 offsprings)Person with significant control2016-06-30 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
CLARITY SECRETARIAL LIMITED
Period: 2005-05-19 ~ now
Company number: 05456583
Registered name
CLARITY SECRETARIAL LIMITED - now
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
InfoOffice Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AFPRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0 CLARITY SECRETARIAL LIMITED
SRegistered number missingBank House, 5 High Street, Bletchingley, Surrey, RH1 4PBCIF 1CLARITY SECRETARIAL LIMITED
SRegistered number missingC/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DBCIF 2CLARITY SECRETARIAL LIMITED
SRegistered number missingOffice Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England, BN15 8AFCIF 3
Offspring entities and appointments
27
- 1
ADSALES ASSOCIATES LTD
06054433Mwb Exchange House 494 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2007-01-16 ~ 2009-07-21CIF 4 - Secretary → ME - 2
AXIS ADJUSTERS EUROPE LTD
06687316Buckingham House, Myrtle Lane, Billingshurst, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2008-09-20 ~ 2014-02-05CIF 27 - Secretary → ME - 3
B M H PROPERTIES LIMITED
03426815Swan House, 9 Queens Road, Brentwood, EssexDissolved Corporate (12 parents)Officer2016-03-21 ~ dissolvedCIF 14 - Secretary → ME - 4
BLUEBERRY HOUSING LIMITED
06510095Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Officer2008-02-20 ~ nowCIF 23 - Secretary → ME - 5
CARLTON FINANCIAL CONSULTING LIMITED
039211643 High Street, Bletchingley, SurreyActive Corporate (6 parents, 1 offspring)Officer2007-10-16 ~ nowCIF 13 - Secretary → ME - 6CARLTON FINANCE (UK) LIMITED - 1996-09-173 High Street, Bletchingley, SurreyActive Corporate (6 parents)Officer2007-10-16 ~ nowCIF 12 - Secretary → ME
- 8
CHESHIRE HOUSE DEVELOPMENTS LIMITED
02882404Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-03-06 ~ nowCIF 22 - Secretary → ME2008-03-06 ~ 2018-12-08CIF 28 - Secretary → ME - 9VALLEYMORE UK LIMITED - 2002-06-293 High Street, Bletchingley, SurreyActive Corporate (5 parents)Officer2007-10-18 ~ nowCIF 11 - Secretary → ME
- 10ACBR LIMITED - 2002-06-293 High Street, Bletchingley, SurreyActive Corporate (5 parents)Officer2007-10-16 ~ nowCIF 21 - Secretary → ME
- 11EMENEX LIMITED - now
NOVATIONS UK LIMITED
- 2010-01-27 06458771Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (9 parents)Officer2007-12-20 ~ 2008-01-31CIF 1 - Secretary → ME - 12FLUSHSHIFT LIMITED - 1987-03-03Buckingham House, Myrtle Lane, Billingshurst, West SussexDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedCIF 6 - Secretary → ME
- 14UNCLAIMED ASSETS LIMITED - 2003-10-283 High Street, Bletchingley, SurreyActive Corporate (5 parents)Officer2010-02-26 ~ nowCIF 20 - Secretary → ME
- 15
GB ROADSTER LTD
06235002Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandDissolved Corporate (2 parents)Officer2007-05-02 ~ 2020-02-24CIF 19 - Secretary → ME - 16
GEM 2000 LIMITED
04606299Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandDissolved Corporate (5 parents)Officer2007-08-01 ~ 2021-05-01CIF 18 - Secretary → ME - 17
HISTORIC MILITARY PRESS LIMITED
04097654Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (8 parents)Officer2016-10-28 ~ nowCIF 3 - Secretary → ME - 19
KENADS LIMITED
05278252322 High Holborn, LondonDissolved Corporate (6 parents)Officer2007-12-18 ~ dissolvedCIF 15 - Secretary → ME - 21THE HALE CLINIC (LONDON) LIMITED - 2016-12-21SHARPLOGIC LIMITED - 1996-02-16C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (7 parents)Officer2017-02-27 ~ dissolvedCIF 2 - Secretary → ME
- 22
LANDCORP DEVELOPMENTS LTD
05822888Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (5 parents)Officer2006-05-19 ~ 2017-03-01CIF 8 - Secretary → ME - 23
LIMELIGHT NETWORKS LTD
05915606Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (3 parents)Officer2011-01-03 ~ nowCIF 16 - Secretary → ME - 24MOONDELL LIMITED - 1990-11-261 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (8 parents)Officer2010-03-31 ~ dissolvedCIF 7 - Secretary → ME
- 25
MES SERVICES (UK) LTD
- 2014-03-07 05817531MAYFAIR ENVIRONMENTAL SERVICES LIMITED
- 2014-03-06 05817531BMD SERVICES (UK) LIMITED
- 2011-05-25 05817531C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, KentDissolved Corporate (8 parents)Officer2010-03-31 ~ dissolvedCIF 17 - Secretary → ME - 26
MILLENNIUM LIMOUSINES LIMITED
03861515Buckingham House, Myrtle Lane, Billingshurst, West SussexDissolved Corporate (6 parents)Officer2007-08-01 ~ dissolvedCIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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