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 8
  • 1
    Hagan, Ian James
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - director → CIF 0
  • 2
    Bergman, Emil Daniél
    Head Of M&A born in April 1980
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    Higgins, David Patrick
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - director → CIF 0
  • 4
    Hebb, Peter Michael
    Engineer born in April 1968
    Individual (8 offsprings)
    Officer
    2013-02-27 ~ now
    OF - director → CIF 0
  • 5
    Jacobsson, Martin Björn Bernhard
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 6
    Grayson, Jodi
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ now
    OF - director → CIF 0
  • 7
    Claesson, Johan Eric
    Chief Operating Officer born in January 1988
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 8
    FASADGRUPPEN UK BIDCO LIMITED
    One, Glass Wharf, Bristol
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bermingham, Joy Marie
    Curtain Wall Installation born in September 1958
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2013-10-30
    OF - director → CIF 0
  • 2
    Wesley, Stephen John
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2012-07-19 ~ 2012-07-19
    OF - director → CIF 0
    Wesley, Stephen John
    Company Director born in December 1962
    Individual (11 offsprings)
    2012-07-19 ~ 2024-09-07
    OF - director → CIF 0
    Mr Stephen John Wesley
    Born in December 1962
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mountford, John
    Engineer Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2019-05-17
    OF - director → CIF 0
    Mountford, John
    Director born in May 1962
    Individual (4 offsprings)
    2021-03-02 ~ 2024-10-29
    OF - director → CIF 0
  • 4
    1, Rawson Spring Way, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-03-02 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLEAR LINE HOLDINGS LTD

Previous name
C M & I (UK) LTD - 2013-03-06
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
202 GBP2022-03-31
202 GBP2021-03-31
Debtors
482,895 GBP2022-03-31
482,887 GBP2021-03-31
Cash at bank and in hand
674,043 GBP2022-03-31
674,043 GBP2021-03-31
Current Assets
1,156,938 GBP2022-03-31
1,156,930 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-992,232 GBP2022-03-31
-1,283,863 GBP2021-03-31
Net Current Assets/Liabilities
164,706 GBP2022-03-31
-126,933 GBP2021-03-31
Total Assets Less Current Liabilities
164,908 GBP2022-03-31
-126,731 GBP2021-03-31
Equity
Called up share capital
92,000 GBP2022-03-31
50,000 GBP2021-03-31
Retained earnings (accumulated losses)
72,908 GBP2022-03-31
-176,731 GBP2021-03-31
Equity
164,908 GBP2022-03-31
-126,731 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
202 GBP2022-03-31
202 GBP2021-03-31
Amounts Owed By Related Parties
482,675 GBP2022-03-31
Current
482,675 GBP2021-03-31
Other Debtors
Amounts falling due within one year
220 GBP2022-03-31
212 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
482,895 GBP2022-03-31
482,887 GBP2021-03-31
Amounts owed to group undertakings
Current
982,232 GBP2022-03-31
1,273,863 GBP2021-03-31
Other Creditors
Current
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Creditors
Current
992,232 GBP2022-03-31
1,283,863 GBP2021-03-31
Equity
Called up share capital
92,000 GBP2022-03-31
50,000 GBP2021-03-31

Related profiles found in government register
  • CLEAR LINE HOLDINGS LTD
    Info
    C M & I (UK) LTD - 2013-03-06
    Registered number 08149507
    1 Rawson Spring Way, Sheffield S6 1PG
    Private Limited Company incorporated on 2012-07-19 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • CLEAR LINE HOLDINGS LIMITED
    S
    Registered number 08149507
    1, Rawson Spring Way, Sheffield, England, S6 1PG
    Companies Act 2006 in England And Wales
    CIF 1
    Limited in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CAPITAL ABSAIL LTD - 2015-02-23
    1 Rawson Spring Way, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    1 Rawson Spring Way, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    1 Rawson Spring Way, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    224,644 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    1 Rawson Spring Way, Sheffield
    Corporate (5 parents)
    Equity (Company account)
    11,846,152 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or controlOE
Ceased 2
  • 1
    1 Rawson Spring Way, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -4,454 GBP2021-03-31
    Person with significant control
    2016-06-30 ~ 2021-08-27
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Has significant influence or control OE
  • 2
    1 Rawson Spring Way, Sheffield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    564,530 GBP2024-03-31
    Person with significant control
    2016-08-09 ~ 2020-08-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.