logo
explain how to read the page

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 4
  • 1
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Godden, John Steven
    Born in July 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Lawes, Paul Raymond
    Born in December 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1702 LIMITED - 2009-09-02
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-09 ~ 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
Ceased 9
  • 1
    Shapiro, Philip Simon
    Director born in October 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2017-11-09
    OF - Director → CIF 0
  • 2
    Mclean, Anthony
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2011-11-07
    OF - Director → CIF 0
  • 3
    Arden, Philip John
    Finance Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2017-11-09
    OF - Director → CIF 0
  • 4
    Menton, David Jeremy
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    Travers, Steven David
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Bracken, Ruth
    Administrator born in October 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2009-09-02
    OF - Director → CIF 0
  • 7
    Ward, Martyn
    Property Investor born in January 1964
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    icon of address10, Snow Hill, London, Uk
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-08-06 ~ 2009-09-02
    PE - Director → CIF 0
    2009-08-06 ~ 2009-09-02
    PE - Secretary → CIF 0
  • 9
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-08-06 ~ 2009-09-02
    PE - Director → CIF 0
parent relation
Company in focus

CLEARWATER SPECIALIST CARE PARTNERS LIMITED

Previous name
DE FACTO 1701 LIMITED - 2009-09-02
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
Current Assets
9,360,000 GBP2024-03-31
9,360,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-981,000 GBP2024-03-31
-981,000 GBP2023-03-31
Net Current Assets/Liabilities
8,379,000 GBP2024-03-31
8,379,000 GBP2023-03-31
Total Assets Less Current Liabilities
10,045,667 GBP2024-03-31
10,045,667 GBP2023-03-31
Creditors
Amounts falling due after one year
-8,442,000 GBP2024-03-31
-8,442,000 GBP2023-03-31
Net Assets/Liabilities
1,603,667 GBP2024-03-31
1,603,667 GBP2023-03-31
Equity
1,603,667 GBP2024-03-31
1,603,667 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 PARTNERS LIMITED
    Info
    DE FACTO 1701 LIMITED - 2009-09-02
    Registered number 06983906
    icon of addressMinton Place, Victoria Street, Windsor SL4 1EG
    PRIVATE LIMITED COMPANY incorporated on 2009-08-06 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • CLEARWATER SPECIALIST CARE PARTNERS LIMITED
    S
    Registered number missing
    icon of addressMinton Place, Victoria Street, Windsor, England, SL4 1EG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1700 LIMITED - 2009-09-02
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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