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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 9
  • 1
    Turner, Richard Keith
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    2012-05-25 ~ 2012-07-29
    OF - Director → CIF 0
  • 2
    Nardi, Riccardo
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2012-07-29 ~ 2013-05-28
    OF - Director → CIF 0
  • 3
    Balchin, Andrew Mark
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Heath John
    Director born in March 1966
    Individual (45 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2012-03-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2012-03-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2012-03-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Ruag Corporate Services Ag, Stauffacherstrasse 65, Stauffacherstrasse 65, 3014, Bern, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2017-01-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-03-29 ~ 2012-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARSWIFT GROUP LTD

Period: 2012-06-07 ~ 2018-04-10
Company number: 08012246
Registered names
CLEARSWIFT GROUP LTD - Dissolved
NEWINCCO 1179 LIMITED - 2012-06-07 08838370... (more)
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 status of the company number 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 2
  • 1
    CLEARSWIFT LIMITED
    - now 03367495 04219926... (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 ~ 2017-11-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED - now
    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 ~ 2017-11-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.