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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 21
  • 1
    Smart, Sharon, Dr
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 2
    Betts, Benjamin William, Dr
    Born in May 1983
    Individual (42 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, David Robert John
    Finance Director born in June 1979
    Individual (13 offsprings)
    Officer
    2019-11-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Laycock, Neil Keith Joseph
    Director born in May 1969
    Individual (55 offsprings)
    Officer
    2023-07-06 ~ 2025-09-08
    OF - Director → CIF 0
  • 5
    Cornwell, Tom
    Born in February 1982
    Individual (35 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Sowerby, Michael Anthony
    Director born in June 1950
    Individual (14 offsprings)
    Officer
    2008-09-30 ~ 2019-11-19
    OF - Director → CIF 0
  • 7
    Bodha, James Sanjay
    Director born in April 1967
    Individual (59 offsprings)
    Officer
    2024-04-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 8
    Johnson, Stuart
    Accountant
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2008-11-29
    OF - Secretary → CIF 0
  • 9
    Sewart, Timothy James
    Solicitor born in November 1978
    Individual (18 offsprings)
    Officer
    2011-02-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Sowerby, Karin Sylvia
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 11
    Sian, Satwinder Singh
    Director born in February 1964
    Individual (43 offsprings)
    Officer
    2021-04-26 ~ 2024-02-16
    OF - Director → CIF 0
  • 12
    Purves, Ian Nicholas, Professor
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2008-10-02 ~ 2021-04-26
    OF - Director → CIF 0
    Professor Ian Nicholas Purves
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-07-16 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Price, David James
    Director born in August 1979
    Individual (25 offsprings)
    Officer
    2008-09-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 14
    Kirkland, Jenifer
    Director born in December 1976
    Individual (42 offsprings)
    Officer
    2021-04-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    AGILIO SOFTWARE TOPCO LIMITED
    - now 12242076
    TURING TOPCO LIMITED - 2021-01-15
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2026-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    AGILIO SOFTWARE BIDCO LIMITED
    - now 12242288 12242141
    TURING BIDCO LIMITED - 2021-01-15
    Elm Tree House, Bodmin Street, Holsworthy, Devon, England
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-04-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    CLARITY INFORMATICS SERVICES LIMITED 12170557 04133376
    Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-01-18 ~ 2021-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    CROFT NOMINEES LIMITED
    01840423
    100, Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2008-07-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    CLARITY GROUP TOPCO LIMITED
    12985889
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-01-18 ~ 2026-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2008-07-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 21
    NSA (1) LLP
    OC340274
    100, Fetter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-16 ~ 2021-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLARITY INFORMATICS GROUP LIMITED

Period: 2008-09-02 ~ now
Company number: 06648026
Registered names
CLARITY INFORMATICS GROUP LIMITED - now
BEALAW (904) LIMITED - 2008-09-02 06647971... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Fixed Assets - Investments
2,833,675 GBP2020-09-30
2,828,675 GBP2019-09-30
Creditors
Current
1,168,425 GBP2020-09-30
313,675 GBP2019-09-30
Net Current Assets/Liabilities
-1,168,425 GBP2020-09-30
-313,675 GBP2019-09-30
Total Assets Less Current Liabilities
1,665,250 GBP2020-09-30
2,515,000 GBP2019-09-30
Equity
Called up share capital
2,500,000 GBP2020-09-30
2,500,000 GBP2019-09-30
Retained earnings (accumulated losses)
40,250 GBP2020-09-30
15,000 GBP2019-09-30
Equity
1,665,250 GBP2020-09-30
2,515,000 GBP2019-09-30
Investments in Group Undertakings
Cost valuation
2,833,675 GBP2020-09-30
2,828,675 GBP2019-09-30
Additions to investments
5,000 GBP2020-09-30
Investments in Group Undertakings
2,833,675 GBP2020-09-30
2,828,675 GBP2019-09-30
Amounts owed to group undertakings
Current
1,163,675 GBP2020-09-30
313,675 GBP2019-09-30
Corporation Tax Payable
Current
4,750 GBP2020-09-30
Related profiles found in government register
  • CLARITY INFORMATICS GROUP LIMITED
    Info
    BEALAW (904) LIMITED - 2008-09-02
    Registered number 06648026
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • CLARITY INFORMATICS GROUP LIMITED
    S
    Registered number missing
    Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, England, NE28 9NX
    Private Limited Company
    CIF 1
  • CLARITY INFORMATICS GROUP LIMITED
    S
    Registered number 06648026
    Clayton House, Clayton Road, Newcastle Upon Tyne, England, NE2 1TL
    Limited Company in Companies House Register, England
    CIF 2
  • CLARITY INFORMATICS GROUP LIMITED
    S
    Registered number 06648026
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CLARITY INFORMATICS LIMITED
    - now 04133376 12170557
    I4U LIMITED - 2008-10-14
    HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED - 2003-11-12
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2021-04-26
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GPTEAMNET LTD
    07630113
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-23
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    PRODIGY PATIENT LIMITED
    09986422
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-23
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    RADCLIFFE SOLUTIONS LIMITED
    - now 03863154
    IKONAMI LTD - 2011-10-11
    KITTANYA SOLUTIONS LTD. - 2001-04-13
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-23
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SEWART LIMITED - now
    CLARITY ATK LIMITED
    - 2020-05-15 08168238
    14 Ramside Park, Durham, Co. Durham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2020-05-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED
    - now 04210296
    ENTERPRISE FOR HEALTH IN A DIGITAL AGE LIMITED - 2002-10-11
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-30
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-04-26
    CIF 8 - Has significant influence or control → OE

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