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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 8
  • 1
    O'donnell, Jamie
    Born in November 1980
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Simon Leigh
    Portfolio Manager born in August 1977
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ 2021-04-05
    OF - Director → CIF 0
  • 3
    Hamman, Wessel Johannes
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
    Mr Wessel Johannes Hamman
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Cloete, Charl Marius
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
    Cloete, Charl Marius
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Gilbert, Oliver James
    Investment Manager born in June 1990
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Van Der Merwe, Jacques Christo
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
    Van Der Merwe, Jacques Christo
    Individual (3 offsprings)
    Officer
    2008-11-28 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 7
    Mcpherson, Clark Brendan
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2008-11-27 ~ 2008-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARANCE CAPITAL LIMITED

Period: 2008-11-27 ~ now
Company number: 06760235 OC341194
Registered name
CLEARANCE CAPITAL LIMITED - now OC341194
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66300 - Fund Management Activities

Related profiles found in government register
  • CLEARANCE CAPITAL LIMITED
    Info
    Registered number 06760235
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2008-11-27 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • CLEARANCE CAPITAL LIMITED
    S
    Registered number 6760235
    26, Throgmorton Street, London, EC2N 2AN
    ENGLAND AND WALES
    CIF 1
  • CLEARANCE CAPITAL LIMITED
    S
    Registered number missing
    26, Throgmorton Street, London, England, EC2N 2AN
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CLEARANCE CAPITAL LLP
    OC341194 06760235
    26 Throgmorton Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2008-11-04 ~ dissolved
    CIF 1 - LLP Member → ME

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