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 7
  • 1
    Jones, Karen Jean
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Angus Gavin Giles
    Independent Financial Adviser born in January 1965
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Glyn Jonathan
    Independent Financial Adviser born in July 1965
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Kewell, Naomi Judith
    Financial Adviser born in July 1986
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Edmund David
    Solicitor born in July 1970
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Packer, James Vernon
    Solicitor born in October 1964
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 7
    CLARITY LIMITED
    1 Crown Square, Crown Square, Woking, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,912,185 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 directors as a member of a firmCIF 0
Ceased 5
  • 1
    Bradley, Adam
    Solicitor born in March 1973
    Individual (9 offsprings)
    Officer
    2012-11-06 ~ 2013-03-19
    OF - Director → CIF 0
  • 2
    Hill, Richard Thomas
    Independent Financial Adviser born in September 1966
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2016-07-27
    OF - Director → CIF 0
  • 3
    Smith, Daniel Adam
    Financial Adviser born in August 1978
    Individual
    Officer
    2016-12-05 ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    2012-11-06 ~ 2013-03-19
    OF - Director → CIF 0
  • 5
    TAYVIN 324 LIMITED - 2004-11-10
    Merlin Place, Milton Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-11-06 ~ 2013-03-19
    PE - Director → CIF 0
parent relation
Company in focus

MDRCLARITY LIMITED

Previous names
CLARITYTV LIMITED - 2024-02-07
CLARITY TAYLOR VINTERS LIMITED - 2013-03-20
TAYVIN 474 LIMITED - 2012-12-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
36,925 GBP2023-12-31
17,203 GBP2022-12-31
Cash at bank and in hand
635,677 GBP2023-12-31
557,213 GBP2022-12-31
Current Assets
672,602 GBP2023-12-31
574,416 GBP2022-12-31
Net Current Assets/Liabilities
643,516 GBP2023-12-31
553,375 GBP2022-12-31
Total Assets Less Current Liabilities
643,516 GBP2023-12-31
553,375 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
470,141 GBP2022-12-31
Retained earnings (accumulated losses)
643,416 GBP2023-12-31
83,134 GBP2022-12-31
Equity
643,516 GBP2023-12-31
553,375 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
470,240 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
470,240 GBP2022-12-31
Prepayments
Current
14,842 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
36,925 GBP2023-12-31
17,203 GBP2022-12-31
Corporation Tax Payable
Current
27,621 GBP2023-12-31
19,501 GBP2022-12-31
Accrued Liabilities
Current
1,465 GBP2023-12-31
1,540 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • MDRCLARITY LIMITED
    Info
    CLARITYTV LIMITED - 2024-02-07
    CLARITY TAYLOR VINTERS LIMITED - 2013-03-20
    TAYVIN 474 LIMITED - 2012-12-19
    Registered number 08283545
    Crown House, 1 Crown Square, Woking, Surrey GU21 6HR
    Private Limited Company incorporated on 2012-11-06 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.