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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
Active 2
  • 1
    Kawada, Takeshi
    Managing Director, Chairman born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMtg Hikari, 2-32 Honjindoori, Nagoya-shi, Aichi-ken, Japan
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Mclear, Edward John
    Managing Director born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2019-02-13
    OF - Director → CIF 0
    Mclear, Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2019-02-13
    OF - Secretary → CIF 0
    Mr Edward John Mclear
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-06-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Taniguchi, Koichi
    Managing Director, President born in November 1962
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Fachin, Adrian
    Director born in January 1991
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Prencipe, Joseph Nicoli, Managing Director & Ceo
    Managing Director & Ceo born in December 1987
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Leach, Christopher Paul
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Watanabe, Masato
    Company Director born in May 1983
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 7
    Roberts, Paul Jonathan
    Chief Commercial Officer born in June 1973
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Kuze, Koji
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Tsumura, Naoki
    Director born in February 1980
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2023-11-24
    OF - Director → CIF 0
  • 10
    Matsushita, Tsuyoshi, Manager
    Businessman born in September 1970
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Suzuki, Go, President & Cfo
    Businessman born in August 1988
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 12
    Shimoyama, Jiro, Director
    Executive born in March 1958
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Fukuda, Koji
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Blondell, Daniel Dennis
    Chief Operations Officer born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-15 ~ 2023-11-07
    OF - Director → CIF 0
  • 15
    Suzuki, Go, Coo
    Coo born in August 1988
    Individual
    Officer
    icon of calendar 2017-08-05 ~ 2017-08-05
    OF - Director → CIF 0
  • 16
    icon of addressHikari Building, 4-13 Honjindori, Nakamura-ku, Nagoya, Aichi-ken, Japan
    Corporate (2 offsprings)
    Officer
    2017-12-01 ~ 2019-10-04
    PE - Director → CIF 0
parent relation
Company in focus

MCLEAR LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,592 GBP2017-04-30
13,184 GBP2016-04-30
Property, Plant & Equipment
25,301 GBP2017-04-30
Fixed Assets
31,893 GBP2017-04-30
13,184 GBP2016-04-30
Total Inventories
30,467 GBP2017-04-30
17,475 GBP2016-04-30
Cash at bank and in hand
497,457 GBP2017-04-30
14,695 GBP2016-04-30
Current Assets
527,924 GBP2017-04-30
32,170 GBP2016-04-30
Net Current Assets/Liabilities
-375,808 GBP2017-04-30
6,118 GBP2016-04-30
Net Assets/Liabilities
-343,915 GBP2017-04-30
19,302 GBP2016-04-30
Equity
Called up share capital
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Retained earnings (accumulated losses)
-344,915 GBP2017-04-30
18,302 GBP2016-04-30
Equity
-343,915 GBP2017-04-30
19,302 GBP2016-04-30
Intangible Assets - Gross Cost
Goodwill
32,960 GBP2017-04-30
32,960 GBP2016-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
26,368 GBP2017-04-30
19,776 GBP2016-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,592 GBP2016-05-01 ~ 2017-04-30
Intangible Assets
Goodwill
6,592 GBP2017-04-30
13,184 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
14,420 GBP2017-04-30
Plant and equipment
14,508 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
28,928 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,627 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,627 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,627 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,627 GBP2017-04-30
Property, Plant & Equipment
Land and buildings
14,420 GBP2017-04-30
Plant and equipment
10,881 GBP2017-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
854,659 GBP2017-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,162 GBP2017-04-30
-2,879 GBP2016-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
-4,221 GBP2017-04-30
-3,807 GBP2016-04-30
Other Creditors
Amounts falling due within one year
26,132 GBP2017-04-30
32,738 GBP2016-04-30
  • MCLEAR LIMITED
    Info
    Registered number 08308520
    icon of addressBray Business Centre, Monkey Island Lane, Maidenhead SL6 2ED
    Private Limited Company incorporated on 2012-11-27 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.