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
    Storey, Graham Neil
    Non-Executive Director born in July 1963
    Individual (19 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Lockley, Mark Alexander
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Andrew Robert Craig
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    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
  • 5
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Kelly, Derek Andrew
    Accountant born in January 1972
    Individual (31 offsprings)
    Officer
    2013-05-31 ~ 2019-07-05
    OF - Director → CIF 0
    Kelly, Derek Andrew
    Individual (31 offsprings)
    Officer
    2013-05-31 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 2
    Hoskin, Lynn
    Individual
    Officer
    2011-10-31 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 3
    Brookes, Gwendoline
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Brookes, Michael
    Individual (8 offsprings)
    Officer
    2007-03-08 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 5
    Crawford, Douglas John
    Chief Executive Officer born in October 1961
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2022-12-30
    OF - Director → CIF 0
  • 6
    Budge, Kevin John
    Company Director born in November 1961
    Individual (29 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    OF - Director → CIF 0
  • 7
    Fletcher, Jeremy Peter
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ 2023-02-23
    OF - Director → CIF 0
  • 8
    Garrity, Lisa
    Individual (5 offsprings)
    Officer
    2007-03-12 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 9
    Hoskin, John Hugo
    Accountant born in May 1974
    Individual (51 offsprings)
    Officer
    2011-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Catterick, James
    Chief Financial Officer born in November 1982
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2022-11-14
    OF - Director → CIF 0
  • 11
    Whittle, Anita
    Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2013-12-18
    OF - Director → CIF 0
  • 12
    Crossland, Robert John
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2014-01-24 ~ 2016-12-22
    OF - Director → CIF 0
  • 13
    Ahmed, Iftikhar
    Chief Operations Officer born in August 1966
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED

Previous names
ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
ARCH PAYROLL AGENCY LTD - 2011-06-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED
    Info
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    Registered number 06147512
    840 Ibis Court, Centre Park, Warrington, Cheshire WA1 1RL
    Private Limited Company incorporated on 2007-03-08 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED
    S
    Registered number 06147512
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    840 Ibis Court, Centre Park, Warrington, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.