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 1
  • Plank, Martin John
    Accountant born in December 1954
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
    Mr Martin John Plank
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Griffiths, Ian Peter
    Mechanical Engineer born in March 1964
    Individual (32 offsprings)
    Officer
    2014-09-19 ~ 2015-11-20
    OF - director → CIF 0
  • 2
    Mrs Verna Hala'ufia
    Born in August 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dack, Geraldine Margaret
    Marketing Director born in May 1957
    Individual
    Officer
    2011-02-01 ~ 2015-10-08
    OF - director → CIF 0
    Dack, Geraldine Margaret
    Individual
    Officer
    2007-08-31 ~ 2015-10-08
    OF - secretary → CIF 0
  • 4
    Dack, Glen
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2015-10-08
    OF - director → CIF 0
    Dack, Glen
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2007-08-31
    OF - secretary → CIF 0
  • 5
    Halaufia, Christopher
    Professional Rugby Player born in October 1978
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2017-12-07
    OF - director → CIF 0
  • 6
    Pyle, Richard Leslie
    Director born in January 1965
    Individual
    Officer
    2007-01-05 ~ 2007-08-31
    OF - director → CIF 0
parent relation
Company in focus

THE BEER CLEAR COMPANY (UK) LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
7,563 GBP2023-01-31
6,213 GBP2022-01-31
Current Assets
216,439 GBP2023-01-31
288,832 GBP2022-01-31
Creditors
Amounts falling due within one year
-117,523 GBP2023-01-31
-197,041 GBP2022-01-31
Net Current Assets/Liabilities
98,916 GBP2023-01-31
91,791 GBP2022-01-31
Total Assets Less Current Liabilities
106,479 GBP2023-01-31
98,004 GBP2022-01-31
Creditors
Amounts falling due after one year
-23,997 GBP2023-01-31
-34,179 GBP2022-01-31
Net Assets/Liabilities
81,045 GBP2023-01-31
62,645 GBP2022-01-31
Equity
81,045 GBP2023-01-31
62,645 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31
Related profiles found in government register
  • THE BEER CLEAR COMPANY (UK) LIMITED
    Info
    Registered number 06042360
    Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ
    Private Limited Company incorporated on 2007-01-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • THE BEER CLEAR COMPANY (UK) LIMITED
    S
    Registered number 06042360
    Pacific House, Imperial Way, Reading, United Kingdom, RG2 0TD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • THE BEER CLEAR COMPANY UK LIMITED
    S
    Registered number 06042360
    Atlantic House, Imperial Way, Reading, England, RG2 0TD
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Campbell Parker, Atlantic House, Imperial Way, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Pacific House, Imperial Way, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Unit 2 Lambwood Hill, Grazeley, Reading, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Atlantic House, Imperial Way, Reading
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Unit 2 Diddenham Court, Lambwood Hill, Grazeley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.