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 1
  • Cowell, Jonathan James
    Director born in July 1978
    Individual (22 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Cowell
    Born in July 1978
    Individual (22 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Jonathan James Cowell
    Born in July 1978
    Individual (22 offsprings)
    Person with significant control
    2020-01-02 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bennett, Richard
    Security Consultant born in August 1954
    Individual
    Officer
    2014-02-14 ~ 2015-04-18
    OF - Director → CIF 0
  • 3
    Warren, Geoffrey Paul
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2019-09-20 ~ 2023-12-06
    OF - Director → CIF 0
    Mr Geoffrey Paul Warren
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2020-01-02 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nightingale, Cary
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2013-02-26 ~ 2019-09-20
    OF - Director → CIF 0
    Mr Cary Nightingale
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Dso-ifza, Dubai Digital Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2022-03-16 ~ 2023-06-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    ARMATUS RISKS SECURITY SOLUTIONS LIMITED - now
    GLOBAL GUARDIAN UK LTD - 2019-02-11
    Office 1, Eismann Way, Corby, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,932 GBP2020-09-30
    Person with significant control
    2019-09-20 ~ 2020-01-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KLARITY HOUSE LIMITED

Previous names
CONSTELLATION MANAGEMENT GROUP LIMITED - 2023-07-27
CN SECURITY LTD - 2022-12-19
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
89,500 GBP2021-09-30
134,250 GBP2020-09-30
Property, Plant & Equipment
304,175 GBP2021-09-30
152,621 GBP2020-09-30
Fixed Assets
393,675 GBP2021-09-30
286,871 GBP2020-09-30
Debtors
1,326,757 GBP2021-09-30
428,114 GBP2020-09-30
Cash at bank and in hand
310,145 GBP2020-09-30
Current Assets
1,326,757 GBP2021-09-30
738,259 GBP2020-09-30
Creditors
Amounts falling due within one year
-1,506,598 GBP2021-09-30
-544,387 GBP2020-09-30
Net Current Assets/Liabilities
-179,841 GBP2021-09-30
193,872 GBP2020-09-30
Total Assets Less Current Liabilities
213,834 GBP2021-09-30
480,743 GBP2020-09-30
Creditors
Amounts falling due after one year
-226,683 GBP2021-09-30
-51,015 GBP2020-09-30
Net Assets/Liabilities
-12,849 GBP2021-09-30
429,728 GBP2020-09-30
Equity
Called up share capital
4 GBP2021-09-30
4 GBP2020-09-30
Retained earnings (accumulated losses)
-12,853 GBP2021-09-30
429,724 GBP2020-09-30
Equity
-12,849 GBP2021-09-30
429,728 GBP2020-09-30
Average Number of Employees
1632020-10-01 ~ 2021-09-30
782019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
179,000 GBP2021-09-30
179,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
89,500 GBP2021-09-30
44,750 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
44,750 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
453,898 GBP2021-09-30
218,986 GBP2020-09-30
Property, Plant & Equipment - Disposals
-64,288 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,723 GBP2021-09-30
66,365 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,474 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,116 GBP2020-10-01 ~ 2021-09-30
  • KLARITY HOUSE LIMITED
    Info
    CONSTELLATION MANAGEMENT GROUP LIMITED - 2023-07-27
    CN SECURITY LTD - 2022-12-19
    Registered number 08419047
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2013-02-26 (12 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.