logo
explain how to read the page

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 4
  • 1
    Greening, Barry John
    Born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ now
    OF - Director → CIF 0
    Barry John Greening
    Born in August 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Zethraeus, Johan
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Greening, Marianne May
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBox 7785 Se-103 96, Stockholm, Sweden
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Wright, Nicola Andrea
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 2
    Greening, Marianne May
    Administration Manager born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-01-04
    OF - Director → CIF 0
    Mrs Marianne May Greening
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-12-13 ~ 2006-12-13
    PE - Nominee Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-12-13 ~ 2006-12-13
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressBox 7785, Se-103 96, Stockholm, Sweden
    Corporate (9 offsprings)
    Person with significant control
    2024-05-03 ~ 2024-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLEAR FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
90,000 GBP2023-12-31
120,000 GBP2022-12-31
Fixed Assets - Investments
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Fixed Assets
91,002 GBP2023-12-31
121,002 GBP2022-12-31
Debtors
197,575 GBP2023-12-31
248,891 GBP2022-12-31
Cash at bank and in hand
972 GBP2023-12-31
574 GBP2022-12-31
Current Assets
198,547 GBP2023-12-31
249,465 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-280,698 GBP2023-12-31
Net Current Assets/Liabilities
-82,151 GBP2023-12-31
-35,924 GBP2022-12-31
Total Assets Less Current Liabilities
8,851 GBP2023-12-31
85,078 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
8,751 GBP2023-12-31
84,978 GBP2022-12-31
Equity
8,851 GBP2023-12-31
85,078 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
600,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
510,000 GBP2023-12-31
480,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
90,000 GBP2023-12-31
120,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
28,090 GBP2023-12-31
19,401 GBP2022-12-31
Other Debtors
Current
169,485 GBP2023-12-31
229,490 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
197,575 GBP2023-12-31
Amounts falling due within one year, Current
248,891 GBP2022-12-31
Amounts owed to group undertakings
Current
238,610 GBP2023-12-31
250,610 GBP2022-12-31
Corporation Tax Payable
Current
30,806 GBP2023-12-31
29,975 GBP2022-12-31
Other Creditors
Current
5,160 GBP2023-12-31
1,320 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,122 GBP2023-12-31
3,484 GBP2022-12-31
Creditors
Current
280,698 GBP2023-12-31
285,389 GBP2022-12-31
Related profiles found in government register
  • CLEAR FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 06028018
    icon of address46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • CLEAR FINANCIAL HOLDINGS LIMITED
    S
    Registered number 06028018
    icon of address12, Ross Parade, Wallington, Surrey, United Kingdom, SM6 8QH
    Ltd in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEAR RACING LIMITED - 2013-05-13
    icon of address46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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