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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
    Macatonia, Paul Warren
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Macatonia, Paul Warren
    Consultant
    Individual (19 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mizrahi, Gilad
    Company Director born in August 1983
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Regan, David Charles
    Director born in November 1982
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2011-09-21
    OF - Director → CIF 0
  • 4
    Kershook, David
    Director born in November 1983
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ 2025-06-06
    OF - Director → CIF 0
  • 5
    Wastell, Luke Stafford
    Born in March 1984
    Individual (14 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Brett Alexandre
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Nominee Director → CIF 0
  • 8
    ARBA HOLDINGS LTD
    12304003
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-11-08 ~ 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
  • 9
    ECS GROUP OF COMPANIES LIMITED
    05940845
    Thirza House Lambourne End, Manor Road, Romford, Essex, United Kingdom
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEAR CHECK LTD

Period: 2018-07-12 ~ now
Company number: 05853202
Registered names
CLEAR CHECK LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,354 GBP2024-09-30
998 GBP2023-09-30
Debtors
431,080 GBP2024-09-30
144,761 GBP2023-09-30
Cash at bank and in hand
1,116,806 GBP2024-09-30
531,186 GBP2023-09-30
Current Assets
1,547,886 GBP2024-09-30
675,947 GBP2023-09-30
Creditors
Current
1,526,290 GBP2024-09-30
368,149 GBP2023-09-30
Net Current Assets/Liabilities
21,596 GBP2024-09-30
307,798 GBP2023-09-30
Total Assets Less Current Liabilities
27,950 GBP2024-09-30
308,796 GBP2023-09-30
Creditors
Non-current
27,815 GBP2024-09-30
33,287 GBP2023-09-30
Net Assets/Liabilities
135 GBP2024-09-30
275,509 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
35 GBP2024-09-30
275,409 GBP2023-09-30
Equity
135 GBP2024-09-30
275,509 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
10,848 GBP2024-09-30
3,373 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,494 GBP2024-09-30
2,375 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,119 GBP2023-10-01 ~ 2024-09-30

  • CLEAR CHECK LTD
    Info
    TELCOM BUSINESS SOLUTIONS LIMITED - 2018-07-12
    Registered number 05853202
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.