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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
Active 9
  • 1
    Quinn, James Patrick
    Born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Lillie, John Alexander
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Martin Gordon
    Born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Haywood, Richard
    Born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Fear, Emma Jane
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Wiesener, Victoria Jane
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Underwood, Richard Douglas
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ now
    OF - Director → CIF 0
  • 8
    Quinn, Kevin Patrick John
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr James Patrick Quinn
    Born in February 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Redwood, Robert Mark
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Alty, Henry John Alexander
    Director born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Patel, Rupesh
    Investment Director born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    Lough, Hugo
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2024-03-27
    OF - Director → CIF 0
  • 7
    Warren, Jason Kenneth
    Director born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-20 ~ 2022-09-12
    OF - Director → CIF 0
  • 8
    Mr Kevin Patrick John Quinn
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLARILIS LIMITED

Previous name
NEWCO JULY 2011 LIMITED - 2012-03-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
59,935 GBP2024-12-31
61,575 GBP2023-12-31
Fixed Assets - Investments
56 GBP2024-12-31
56 GBP2023-12-31
Fixed Assets
59,991 GBP2024-12-31
61,631 GBP2023-12-31
Debtors
989,667 GBP2024-12-31
1,354,416 GBP2023-12-31
Cash at bank and in hand
1,937,502 GBP2024-12-31
1,437,890 GBP2023-12-31
Current Assets
2,927,169 GBP2024-12-31
2,792,306 GBP2023-12-31
Creditors
Current
2,410,731 GBP2024-12-31
1,962,580 GBP2023-12-31
Net Current Assets/Liabilities
516,438 GBP2024-12-31
829,726 GBP2023-12-31
Total Assets Less Current Liabilities
576,429 GBP2024-12-31
891,357 GBP2023-12-31
Equity
Called up share capital
233 GBP2024-12-31
233 GBP2023-12-31
Share premium
9,015,053 GBP2024-12-31
9,015,053 GBP2023-12-31
Retained earnings (accumulated losses)
-8,438,857 GBP2024-12-31
-8,123,929 GBP2023-12-31
Equity
576,429 GBP2024-12-31
891,357 GBP2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,043 GBP2024-12-31
79,672 GBP2023-12-31
Computers
304,163 GBP2024-12-31
281,235 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
391,206 GBP2024-12-31
360,907 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,942 GBP2024-12-31
49,000 GBP2023-12-31
Computers
273,329 GBP2024-12-31
250,332 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,271 GBP2024-12-31
299,332 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,942 GBP2024-01-01 ~ 2024-12-31
Computers
23,281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
29,101 GBP2024-12-31
30,672 GBP2023-12-31
Computers
30,834 GBP2024-12-31
30,903 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
56 GBP2023-12-31
Investments in Group Undertakings
56 GBP2024-12-31
56 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
397,881 GBP2024-12-31
673,621 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
441,786 GBP2024-12-31
580,795 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
839,667 GBP2024-12-31
1,254,416 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
150,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
94,966 GBP2024-12-31
105,659 GBP2023-12-31
Other Taxation & Social Security Payable
Current
255,712 GBP2024-12-31
209,068 GBP2023-12-31
Other Creditors
Current
2,060,053 GBP2024-12-31
1,647,853 GBP2023-12-31
  • CLARILIS LIMITED
    Info
    NEWCO JULY 2011 LIMITED - 2012-03-29
    Registered number 07708894
    icon of address1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands B3 3HT
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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