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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 4
  • 1
    Reck, Matthew
    Born in December 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Justin Christopher
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Bolseth, Katherine
    Ceo born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Hand, Jeremy, Mr.
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Roffey, Joseph Edward
    Director born in January 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Turner, Richard Keith
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2012-07-29
    OF - Director → CIF 0
  • 6
    Balchin, Andrew Mark
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Nardi, Riccardo
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2012-07-29 ~ 2013-05-28
    OF - Director → CIF 0
  • 8
    Kiener, Urs
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2019-12-02
    OF - Director → CIF 0
  • 9
    Mayleben, Dan Robert
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2020-02-19
    OF - Director → CIF 0
  • 10
    Breitmeier, Urs
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2019-12-02
    OF - Director → CIF 0
  • 11
    Davies, Heath John
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-07-18 ~ 2011-09-30
    PE - Director → CIF 0
  • 13
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2011-07-18 ~ 2012-02-09
    PE - Secretary → CIF 0
  • 14
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-07-18 ~ 2011-09-30
    PE - Director → CIF 0
  • 15
    icon of address1st Floor Brettenham House, Lancaster Place, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-19
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    icon of addressRuag Corporate Services Ag, Stauffacherstrasse 65, Stauffacherstrasse 65, 3014, Bern, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2017-01-20 ~ 2019-12-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CLEARSWIFT HOLDING LIMITED

Previous name
NEWINCCO 1120 LIMITED - 2017-12-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CLEARSWIFT HOLDING LIMITED
    Info
    NEWINCCO 1120 LIMITED - 2017-12-07
    Registered number 07708980
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • CLEARSWIFT HOLDING LIMITED
    S
    Registered number 07708980
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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