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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
Active 5
  • 1
    Huot, Vanthan
    Born in March 1941
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, Jeremy Paul
    Born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Huot, Christian
    Born in April 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-10 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (24 parents, 463 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    BIL GAMING OPERATIONS UK LTD - 2007-05-16
    icon of addressOne, St. Peter's Square, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,143,408 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Thomas, Premod Paul
    Group Financial Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Mcguirk, Julie
    Commercial Solicitor
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 3
    Watson, Rupert George
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Keddie, Fiona
    General Counsel & Group Company Secretary born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2014-11-13
    OF - Director → CIF 0
    Keddie, Fiona
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 5
    Hsieh-lin, Jeanette Ling
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 6
    Blackwell, Seok Hui, Ms.
    Legal Counsel
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 7
    Hughes, Andy
    Cfo born in September 1967
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Mui, Susan Lim Geok
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 9
    Gregory, Mark Thomas
    Chief Operating Officer born in March 1964
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Scoble, Timothy James
    Chief Executive Officer born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Loft, Owain James
    Accountant born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 12
    Collis, Paul James, Mr.
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    Amarsi, Arun
    Chief Executive Officer born in March 1957
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Gallagher, Neil
    Chief Financial Officer born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2019-04-16
    OF - Director → CIF 0
  • 15
    Ho, Kah Meng
    Executive Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 16
    Cattermole, Ian Kendall
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 17
    Carrington, Stephen
    Director Of Operations born in December 1949
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Smith, Michael John
    Chief Financial Officer born in October 1963
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2011-04-28
    OF - Director → CIF 0
    Smith, Michael John
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 19
    Ng, Jocelyn
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 20
    Huot, Christian
    Director born in April 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 21
    Gunn, Philip James
    Finance Officer born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2006-11-30
    OF - Director → CIF 0
    Gunn, Philip James
    Finance Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 22
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-08-07 ~ 2006-08-22
    PE - Nominee Secretary → CIF 0
  • 23
    BIL GAMING OPERATIONS UK LTD - 2007-05-16
    icon of addressStephenson House, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,143,408 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    icon of addressC/o Gordon Dadds, 2 Leman Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -435,248 GBP2022-12-31
    Person with significant control
    2019-04-16 ~ 2019-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-08-07 ~ 2006-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEARFLIGHT LIMITED

Previous name
LAST DATE LIMITED - 2006-11-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • CLEARFLIGHT LIMITED
    Info
    LAST DATE LIMITED - 2006-11-28
    Registered number 05897521
    icon of addressC/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.