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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 15
  • 1
    Menton, David Jeremy
    Director born in March 1977
    Individual (63 offsprings)
    Officer
    2009-09-02 ~ 2017-11-09
    OF - Director → CIF 0
  • 2
    Arden, Philip John
    Finance Director born in June 1960
    Individual (22 offsprings)
    Officer
    2009-09-03 ~ 2017-11-09
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2009-08-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 4
    Shapiro, Philip Simon
    Director born in September 1975
    Individual (67 offsprings)
    Officer
    2009-09-02 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    Godden, John Steven
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Martyn
    Property Investor born in January 1964
    Individual (8 offsprings)
    Officer
    2009-09-07 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Mclean, Anthony
    Director born in September 1962
    Individual (37 offsprings)
    Officer
    2009-09-02 ~ 2011-11-07
    OF - Director → CIF 0
  • 9
    Travers, Steven David
    Company Director born in December 1975
    Individual (24 offsprings)
    Officer
    2017-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 10
    Lawes, Paul Raymond
    Born in November 1973
    Individual (52 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 11
    5, Welbeck Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-08-09 ~ 2017-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2009-08-06 ~ 2009-09-02
    OF - Director → CIF 0
    2009-08-06 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 13
    SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
    SC356706 09227597... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2009-08-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    SALUTEM LD BIDCO II LIMITED
    10895182 10988939... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLEARWATER SPECIALIST CARE GROUP LIMITED

Period: 2009-09-02 ~ now
Company number: 06983881 05077107
Registered names
CLEARWATER SPECIALIST CARE GROUP LIMITED - now 05077107
DE FACTO 1702 LIMITED - 2009-09-02 07008355... (more)
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Fixed Assets
1,666,667 GBP2024-03-31
1,666,667 GBP2023-03-31
Total Assets Less Current Liabilities
1,666,667 GBP2024-03-31
1,666,667 GBP2023-03-31
Net Assets/Liabilities
1,666,667 GBP2024-03-31
1,666,667 GBP2023-03-31
Equity
1,666,667 GBP2024-03-31
1,666,667 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CLEARWATER SPECIALIST CARE GROUP LIMITED
    Info
    DE FACTO 1702 LIMITED - 2009-09-02
    Registered number 06983881
    Minton Place, Victoria Street, Windsor SL4 1EG
    PRIVATE LIMITED COMPANY incorporated on 2009-08-06 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • CLEARWATER SPECIALIST CARE GROUP LIMITED
    S
    Registered number missing
    Minton Place, Victoria Street, Windsor, England, SL4 1EG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARWATER SPECIALIST CARE PARTNERS LIMITED
    - now 06983906 06983931
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-08-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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