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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 20
  • 1
    Balchin, Andrew Mark
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2011-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Ritchie, Justin Christopher
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Kiener, Urs
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Breitmeier, Urs
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Turner, Richard Keith
    Born in August 1969
    Individual (13 offsprings)
    Officer
    2011-11-22 ~ 2012-07-29
    OF - Director → CIF 0
  • 6
    Hand, Jeremy, Mr.
    Born in October 1961
    Individual (59 offsprings)
    Officer
    2011-09-30 ~ 2011-11-22
    OF - Director → CIF 0
  • 7
    Roffey, Joseph Edward
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2018-06-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 8
    Bolseth, Katherine
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2019-12-02 ~ 2024-12-03
    OF - Director → CIF 0
  • 9
    Mayleben, Dan Robert
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2019-12-02 ~ 2020-02-19
    OF - Director → CIF 0
  • 10
    Davies, Heath John
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2012-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 11
    Reck, Matthew
    Born in December 1984
    Individual (10 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Nardi, Riccardo
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2012-07-29 ~ 2013-05-28
    OF - Director → CIF 0
  • 13
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2011-07-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-07-18 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 15
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-07-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    HORIZON CAPITAL LLP
    - now
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119... (more)
    1st Floor Brettenham House, Lancaster Place, London, England
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    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 - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control 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
  • 17
    Ruag Corporate Services Ag, Stauffacherstrasse 65, Stauffacherstrasse 65, 3014, Bern, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2017-01-20 ~ 2019-12-02
    PE - Has significant influence or controlCIF 0
  • 18
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-07-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    FORTRA INTERNATIONAL GROUP LIMITED
    - now 05244419 04172068
    HELP/SYSTEMS INTERNATIONAL GROUP LIMITED - 2022-11-01 05244419 04172068
    EVELOGIC GROUP LIMITED - 2008-02-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARSWIFT HOLDING LIMITED

Period: 2017-12-07 ~ now
Company number: 07708980
Registered names
CLEARSWIFT HOLDING LIMITED - now
NEWINCCO 1120 LIMITED - 2017-12-07 07785576... (more)
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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • CLEARSWIFT HOLDING LIMITED
    S
    Registered number 07708980
    3rd 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 2
  • 1
    CLEARSWIFT LIMITED
    - now 03367495 01607372... (more)
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2017-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
    - now 03498084
    CONTENT TECHNOLOGIES HOLDINGS LIMITED
    - 2018-02-28 03498084 03367495
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2017-11-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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