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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Beese, Thomas Jolyon
    General Manager born in December 1957
    Individual (13 offsprings)
    Officer
    2014-05-12 ~ 2017-07-03
    OF - Director → CIF 0
  • 2
    RandbÆk, Jacob
    Ceo born in May 1975
    Individual (1 offspring)
    Officer
    2020-08-28 ~ 2021-09-28
    OF - Director → CIF 0
  • 3
    Yoxon, Stephen Charles
    Born in May 1961
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Graham Philip
    Ip Manager born in May 1947
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-12-06
    OF - Director → CIF 0
  • 5
    Reynolds, Michael Christopher
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Carlsen, Kim Nyborg
    Chief Executive born in August 1959
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Mikkelsen, Kenneth Christian
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2023-08-22
    OF - Director → CIF 0
  • 8
    Mcleod, Alison Meriel
    Finance Director
    Individual (5 offsprings)
    Officer
    2008-03-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Tulloch, Andrew Malcolm, Dr
    Chief Exec Officer born in October 1963
    Individual (11 offsprings)
    Officer
    2008-03-05 ~ 2009-06-25
    OF - Director → CIF 0
  • 10
    Kert, Charlotte Aahoj
    Born in November 1963
    Individual (1 offspring)
    Officer
    2024-04-10 ~ 2025-11-13
    OF - Director → CIF 0
  • 11
    White, Richard Kelvin Mark
    Investment Dir born in November 1958
    Individual (12 offsprings)
    Officer
    2009-01-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Allner, Christopher Charles
    Investment Manager/Partner born in December 1959
    Individual (40 offsprings)
    Officer
    2014-03-10 ~ 2020-08-28
    OF - Director → CIF 0
  • 13
    Callister, Stephen John Paul
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2010-12-06 ~ 2020-08-28
    OF - Director → CIF 0
  • 14
    Gugutkov, Petar Milkov
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 15
    Mcleod, Andrew John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2008-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Cordes, Kenneth Peter
    Born in September 1967
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth Peter Cordes
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2025-08-01 ~ 2025-11-13
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 17
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2008-02-12 ~ 2008-03-05
    OF - Director → CIF 0
  • 18
    Covidence A/s, Lystrupvej 50, 8240 Risskov, Denmark
    Corporate (1 offspring)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    THE UK INNOVATION & SCIENCE SEED FUND LP LP007823
    Clrc Rutherford Appleton Laboratory, Ox11 Oqx, Chilton, Didcot, Oxon, United Kingdom
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2008-02-12 ~ 2008-03-05
    OF - Director → CIF 0
    2008-02-12 ~ 2008-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARESYS LIMITED

Period: 2008-03-04 ~ now
Company number: 06501929
Registered names
CLARESYS LIMITED - now
INTERCEDE 2263 LIMITED - 2008-03-04 06522638... (more)
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
470,746 GBP2025-06-30
329,034 GBP2024-06-30
Property, Plant & Equipment
67,501 GBP2025-06-30
60,665 GBP2024-06-30
Debtors
513,661 GBP2025-06-30
341,426 GBP2024-06-30
Cash at bank and in hand
247,016 GBP2025-06-30
1,009,021 GBP2024-06-30
Current Assets
1,500,736 GBP2025-06-30
2,149,239 GBP2024-06-30
Net Current Assets/Liabilities
1,220,036 GBP2025-06-30
1,790,015 GBP2024-06-30
Total Assets Less Current Liabilities
1,758,283 GBP2025-06-30
2,179,714 GBP2024-06-30
Net Assets/Liabilities
1,736,508 GBP2025-06-30
2,149,444 GBP2024-06-30
Equity
Called up share capital
128,108 GBP2025-06-30
128,108 GBP2024-06-30
Share premium
1,128,083 GBP2025-06-30
1,128,083 GBP2024-06-30
Retained earnings (accumulated losses)
480,317 GBP2025-06-30
893,253 GBP2024-06-30
Equity
1,736,508 GBP2025-06-30
2,149,444 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
536,383 GBP2025-06-30
349,411 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
65,637 GBP2025-06-30
20,377 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
45,260 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
470,746 GBP2025-06-30
329,034 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,001 GBP2025-06-30
33,609 GBP2024-06-30
Furniture and fittings
45,727 GBP2025-06-30
6,769 GBP2024-06-30
Computers
11,679 GBP2025-06-30
10,525 GBP2024-06-30
Motor vehicles
270,371 GBP2025-06-30
285,383 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
365,778 GBP2025-06-30
336,286 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-6,769 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-15,519 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-22,288 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,788 GBP2025-06-30
21,397 GBP2024-06-30
Furniture and fittings
2,885 GBP2025-06-30
6,492 GBP2024-06-30
Computers
9,329 GBP2025-06-30
7,124 GBP2024-06-30
Motor vehicles
258,275 GBP2025-06-30
240,608 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,277 GBP2025-06-30
275,621 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,391 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
2,974 GBP2024-07-01 ~ 2025-06-30
Computers
2,205 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
30,599 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,169 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-6,581 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-12,932 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,513 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
10,213 GBP2025-06-30
12,212 GBP2024-06-30
Furniture and fittings
42,842 GBP2025-06-30
277 GBP2024-06-30
Computers
2,350 GBP2025-06-30
3,401 GBP2024-06-30
Motor vehicles
12,096 GBP2025-06-30
44,775 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
202,003 GBP2025-06-30
244,441 GBP2024-06-30
Other Debtors
Current
255,767 GBP2025-06-30
42,623 GBP2024-06-30
Prepayments/Accrued Income
Current
55,891 GBP2025-06-30
54,362 GBP2024-06-30
Trade Creditors/Trade Payables
Current
75,342 GBP2025-06-30
38,041 GBP2024-06-30
Other Taxation & Social Security Payable
Current
154,852 GBP2025-06-30
227,458 GBP2024-06-30
Other Creditors
Current
3,457 GBP2025-06-30
4,814 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
47,049 GBP2025-06-30
88,911 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,000 GBP2025-06-30
56,210 GBP2024-06-30
  • CLARESYS LIMITED
    Info
    INTERCEDE 2263 LIMITED - 2008-03-04
    Registered number 06501929
    154e Milton Park, Abingdon, Oxfordshire OX14 4SD
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.