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
    Edwards, Sarah Elizabeth
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
  • 2
    2nd Floor, 101-102 Turnmill Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    90,050 GBP2024-02-29
    Person with significant control
    2018-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Nicholl, Jeremy Jack
    Director born in June 1976
    Individual
    Officer
    2007-05-23 ~ 2018-11-21
    OF - Director → CIF 0
    Nicholl, Jeremy
    Individual
    Officer
    2009-05-27 ~ 2018-11-21
    OF - Secretary → CIF 0
    Jeremy Jack Nicholl
    Born in June 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-21
    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
  • 2
    Whitaker, Amy Helen
    Managing Director born in April 1979
    Individual
    Officer
    2007-05-23 ~ 2009-05-27
    OF - Director → CIF 0
    Whitaker, Amy Helen
    Managing Director
    Individual
    Officer
    2007-05-23 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 3
    Sarah Elizabeth Edwards
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    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
  • 4
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-04 ~ 2007-05-23
    PE - Director → CIF 0
  • 5
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-04 ~ 2007-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEAR GRAPHICS HOLDINGS LIMITED

Previous name
BIDEAWHILE 540 LIMITED - 2007-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets
702,596 GBP2024-02-29
702,596 GBP2023-02-28
Total Assets Less Current Liabilities
702,596 GBP2024-02-29
702,596 GBP2023-02-28
Equity
702,596 GBP2024-02-29
702,596 GBP2023-02-28

Related profiles found in government register
  • CLEAR GRAPHICS HOLDINGS LIMITED
    Info
    BIDEAWHILE 540 LIMITED - 2007-06-04
    Registered number 06202788
    Dencora Court, 2 Meridian Way, Norwich NR7 0TA
    Private Limited Company incorporated on 2007-04-04 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • CLEAR GRAPHICS HOLDINGS LIMITED
    S
    Registered number 06202788
    2nd Floor, 101-102 Turnmill Street, London, England, EC1M 5QP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONSORTIUM OF DESIGNERS LIMITED - 2000-05-15
    Dencora Court, 2 Meridian Way, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,083 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.