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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hartwell, Kimberley Anne
    Director born in April 1995
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Dawn Marie
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Yandle, Stephen John
    Consultant born in June 1962
    Individual (15 offsprings)
    Officer
    2009-08-26 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Stephen John Yandle
    Born in June 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
  • 5
    Yandle, Louise Melissa
    School Supervisor Secretary
    Individual (3 offsprings)
    Officer
    2009-08-26 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2009-08-26 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 7
    ZEDRA GOVERNANCE HOLDINGS LIMITED
    - now 10513217
    BROMHEAD HOLDINGS LIMITED - 2023-03-30 10513217
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-09-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLEAR PEN SOLUTIONS LTD

Period: 2009-08-26 ~ 2025-10-22
Company number: 07000964
Registered name
CLEAR PEN SOLUTIONS LTD - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
872 GBP2022-04-05
1,401 GBP2021-04-05
Debtors
Current
178,553 GBP2022-04-05
139,405 GBP2021-04-05
Cash at bank and in hand
2,355,180 GBP2022-04-05
1,978,430 GBP2021-04-05
Net Assets/Liabilities
2,403,893 GBP2022-04-05
2,011,760 GBP2021-04-05
Equity
Called up share capital
4 GBP2022-04-05
4 GBP2021-04-05
Retained earnings (accumulated losses)
2,403,889 GBP2022-04-05
2,011,756 GBP2021-04-05
Equity
2,403,893 GBP2022-04-05
2,011,760 GBP2021-04-05
Average Number of Employees
22021-04-06 ~ 2022-04-05
22020-04-06 ~ 2021-04-05
Property, Plant & Equipment - Gross Cost
Other
5,395 GBP2022-04-05
4,896 GBP2021-04-05
Property, Plant & Equipment - Gross Cost
5,395 GBP2022-04-05
4,896 GBP2021-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,523 GBP2022-04-05
3,495 GBP2021-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,523 GBP2022-04-05
3,495 GBP2021-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,028 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,028 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment
Other
872 GBP2022-04-05
1,401 GBP2021-04-05
Trade Debtors/Trade Receivables
Current
178,217 GBP2022-04-05
139,329 GBP2021-04-05
Other Debtors
Current
336 GBP2022-04-05
76 GBP2021-04-05
Trade Creditors/Trade Payables
Current
8,000 GBP2022-04-05
0 GBP2021-04-05
Other Creditors
Current
3,284 GBP2022-04-05
3,401 GBP2021-04-05
Corporation Tax Payable
Current
92,208 GBP2022-04-05
101,361 GBP2021-04-05
Related profiles found in government register
  • CLEAR PEN SOLUTIONS LTD
    Info
    Registered number 07000964
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2009-08-26 and dissolved on 2025-10-22 (16 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • CLEAR PEN SOLUTIONS LTD
    S
    Registered number 07000964
    Red Stacks, The Highlands, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 5BG
    CIF 1
  • CLEAR PEN SOLUTIONS LTD
    S
    Registered number 07000964
    Red Stacks, The Highlands, East Horsley, Leatherhead, United Kingdom, KT24 5BG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
    12323198
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-03-03 ~ 2023-03-30
    CIF 3 - Director → ME
  • 2
    AXA UK PENSION TRUSTEES LIMITED
    - now 00477312
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2021-05-19 ~ 2022-09-30
    CIF 2 - Director → ME
  • 3
    ITV PENSION SCHEME LIMITED
    - now 00603471
    GRANADA TRUST CORPORATION LIMITED - 2004-02-24
    E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
    SYSBINE LIMITED - 1980-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2020-01-01 ~ 2022-10-01
    CIF 4 - Director → ME
  • 4
    MAERSK RBS PENSION TRUSTEE LTD.
    - now 05229374 06272753
    PONL PENSION TRUSTEE LIMITED - 2013-04-12
    MAWLAW 639 LIMITED - 2004-09-24
    12th Floor, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (29 parents)
    Officer
    2020-12-15 ~ 2022-09-30
    CIF 7 - Director → ME
  • 5
    STENA GROUP PENSION SCHEME TRUSTEE LIMITED
    10584016
    First Floor, 6 Arlington Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-01-25 ~ 2022-10-01
    CIF 5 - Director → ME
  • 6
    STENA LINE (UK) PENSION SCHEME TRUSTEES LIMITED
    08443418
    Buckingham Court, 78 Buckingham Gate, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-12-06 ~ dissolved
    CIF 6 - Director → ME
  • 7
    VIVENDI CORPORATE TRUSTEE LIMITED
    - now 06195812
    CHL II LIMITED - 2008-07-22
    STILLNESS 894 LIMITED - 2007-06-28
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (18 parents)
    Officer
    2021-06-30 ~ 2023-03-16
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.