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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 1
  • Plank, Martin John
    Accountant born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Martin John Plank
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-09-19 ~ 2015-11-20
    OF - Director → CIF 0
  • 2
    Mrs Verna Hala'ufia
    Born in August 1979
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2011-02-01 ~ 2015-10-08
    OF - Director → CIF 0
    Dack, Geraldine Margaret
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 4
    Dack, Glen
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2015-10-08
    OF - Director → CIF 0
    Dack, Glen
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Halaufia, Christopher
    Professional Rugby Player born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2017-12-07
    OF - Director → CIF 0
  • 6
    Pyle, Richard Leslie
    Director born in January 1965
    Individual
    Officer
    icon of calendar 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
14,287 GBP2024-01-31
7,563 GBP2023-01-31
Current Assets
170,673 GBP2024-01-31
216,952 GBP2023-01-31
Creditors
Amounts falling due within one year
-107,515 GBP2024-01-31
-118,036 GBP2023-01-31
Net Current Assets/Liabilities
63,158 GBP2024-01-31
98,916 GBP2023-01-31
Total Assets Less Current Liabilities
77,445 GBP2024-01-31
106,479 GBP2023-01-31
Creditors
Amounts falling due after one year
-14,173 GBP2024-01-31
-23,997 GBP2023-01-31
Net Assets/Liabilities
61,504 GBP2024-01-31
81,045 GBP2023-01-31
Equity
61,504 GBP2024-01-31
81,045 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • THE BEER CLEAR COMPANY (UK) LIMITED
    Info
    Registered number 06042360
    icon of addressUnit 2 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ
    Private Limited Company incorporated on 2007-01-05 (18 years 9 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
    icon of addressPacific 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
    icon of addressAtlantic House, Imperial Way, Reading, England, RG2 0TD
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressCampbell Parker, Atlantic House, Imperial Way, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPacific House, Imperial Way, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 2 Lambwood Hill, Grazeley, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of addressAtlantic House, Imperial Way, Reading
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressUnit 2 Diddenham Court, Lambwood Hill, Grazeley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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