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
    Marshall, Sean Samuel
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Coworkz Business Centre, Minerva Avenue, Chester West Employment Park, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Day, Philip Howard
    Individual
    Officer
    2006-12-15 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 2
    Mr Sean Samuel Marshall
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
  • 3
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-12-15 ~ 2006-12-18
    PE - Director → CIF 0
  • 4
    HAPPY CHAPPY LIMITED - now
    PHILIP DAY LIMITED - 2022-06-06
    EXTREME-EXTREME LIMITED - 2005-10-06
    Sutton Place, 49 Stoney Street, The Lace Market, Nottingham, Notts, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -10,230 GBP2023-09-30
    Officer
    2009-03-26 ~ 2017-06-02
    PE - Secretary → CIF 0
  • 5
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2006-12-15 ~ 2006-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEARBOX CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
651,138 GBP2024-03-31
581,313 GBP2023-03-31
Creditors
Current
-42,227 GBP2024-03-31
-26,170 GBP2023-03-31
Net Current Assets/Liabilities
608,911 GBP2024-03-31
555,143 GBP2023-03-31
Total Assets Less Current Liabilities
608,911 GBP2024-03-31
555,143 GBP2023-03-31
Net Assets/Liabilities
608,911 GBP2024-03-31
555,143 GBP2023-03-31
Equity
608,911 GBP2024-03-31
555,143 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • CLEARBOX CONSULTING LIMITED
    Info
    Registered number 06030251
    Coworkz Business Centre, Office 1 Main Office Minerva Avenue, Chester West Employment Park, Chester CH1 4QL
    Private Limited Company incorporated on 2006-12-15 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.