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 3
  • 1
    Balchin, Andrew Mark
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Heath John
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ruag Corporate Services Ag, Stauffacherstrasse 65, Stauffacherstrasse 65, 3014, Bern, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2017-01-20 ~ dissolved
    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 6
  • 1
    Nardi, Riccardo
    Director born in May 1967
    Individual
    Officer
    2012-07-29 ~ 2013-05-28
    OF - Director → CIF 0
  • 2
    Turner, Richard Keith
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2012-07-29
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2012-03-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2012-03-29 ~ 2012-03-30
    PE - Director → CIF 0
  • 5
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-03-29 ~ 2012-03-30
    PE - Director → CIF 0
  • 6
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2012-03-29 ~ 2012-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEARSWIFT GROUP LTD

Previous name
NEWINCCO 1179 LIMITED - 2012-06-07
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CLEARSWIFT GROUP LTD
    Info
    NEWINCCO 1179 LIMITED - 2012-06-07
    Registered number 08012246
    1310 Waterside, Arlington Business Park Theale, Reading RG7 4SA
    Private Limited Company incorporated on 2012-03-29 and dissolved on 2018-04-10 (6 years). The company status is Dissolved.
    CIF 0
  • CLEARSWIFT GROUP LTD
    S
    Registered number 8012246
    1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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 (4 parents)
    Person with significant control
    2017-11-13 ~ 2017-11-13
    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
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    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 (4 parents)
    Person with significant control
    2017-11-13 ~ 2017-11-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.