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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
  • Maloney, Peter
    Management Consultant born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    OF - Director → CIF 0
    Maloney, Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Moustafa, Nagy
    Chairman & Ceo born in December 1963
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Cornwell, John
    Management Consultant born in August 1974
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2010-12-07
    OF - Director → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-05-20 ~ 2008-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEAR CELL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2014-11-01 ~ 2015-10-31
Class 2 ordinary share
0 GBP2014-11-01 ~ 2015-10-31
Class 3 ordinary share
0 GBP2014-11-01 ~ 2015-10-31
Intangible fixed assets
374,101 GBP2015-10-31
397,482 GBP2014-10-31
Tangible fixed assets
1,486 GBP2015-10-31
1,852 GBP2014-10-31
Fixed Assets - Investments
62,714 GBP2015-10-31
62,714 GBP2014-10-31
Fixed Assets
438,301 GBP2015-10-31
462,048 GBP2014-10-31
Debtors
1,497,682 GBP2015-10-31
1,549,370 GBP2014-10-31
Cash at bank and in hand
3,186 GBP2015-10-31
623 GBP2014-10-31
Current Assets
1,500,868 GBP2015-10-31
1,549,993 GBP2014-10-31
Current liabilities
647,623 GBP2015-10-31
753,676 GBP2014-10-31
Net Current Assets/Liabilities
853,245 GBP2015-10-31
796,317 GBP2014-10-31
Total Assets Less Current Liabilities
1,291,546 GBP2015-10-31
1,258,365 GBP2014-10-31
Non-current liabilities
208,484 GBP2015-10-31
203,098 GBP2014-10-31
Net assets/liabilities including pension asset/liability
1,083,062 GBP2015-10-31
1,055,267 GBP2014-10-31
Called-up share capital
1,386 GBP2015-10-31
1,386 GBP2014-10-31
Share premium account
921,785 GBP2015-10-31
921,785 GBP2014-10-31
Retained earnings
159,851 GBP2015-10-31
132,056 GBP2014-10-31
Shareholder's fund
1,083,062 GBP2015-10-31
1,055,267 GBP2014-10-31
Intangible fixed assets - Cost/valuation
467,626 GBP2014-10-31
Intangible fixed assets - Accumulated amortisation/impairment
93,525 GBP2015-10-31
70,144 GBP2014-10-31
Amortisation expense of intangible fixed assets
23,381 GBP2014-11-01 ~ 2015-10-31
Cost/valuation of tangible fixed assets
4,447 GBP2015-10-31
3,906 GBP2014-10-31
Depreciation of tangible fixed assets
2,961 GBP2015-10-31
2,054 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
907 GBP2014-11-01 ~ 2015-10-31
Number of shares allotted
Class 1 ordinary share
600,000 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
600 GBP2015-10-31
600 GBP2014-10-31
Number of shares allotted
Class 2 ordinary share
600,000 shares2015-10-31
Paid-up share capital
Class 2 ordinary share
600 GBP2015-10-31
600 GBP2014-10-31
Number of shares allotted
Class 3 ordinary share
185,550 shares2015-10-31
Paid-up share capital
Class 3 ordinary share
186 GBP2015-10-31
186 GBP2014-10-31

Related profiles found in government register
  • CLEAR CELL GROUP LIMITED
    Info
    Registered number 06598735
    icon of addressSatago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 2008-05-20 and dissolved on 2023-04-05 (14 years 10 months). The company status is Dissolved.
    CIF 0
  • CLEAR CELL GROUP LIMITED
    S
    Registered number 06598735
    icon of address75 Park Lane, Croydon, Surrey, England, CR9 1XS
    Limited Company in 06598735, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address75 Park Lane, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,645 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.