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 3
  • 1
    Bernstein, Daniel Elmer
    Customer Care Director born in July 1978
    Individual (4 offsprings)
    Officer
    2013-03-06 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Elmer Bernstein
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kewney, Clare Louise
    Development Director born in April 1975
    Individual (18 offsprings)
    Officer
    2013-03-06 ~ dissolved
    OF - Director → CIF 0
    Clare Louise Kewney
    Born in April 1975
    Individual (18 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harwood, Mark
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    2013-03-06 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Harwood
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Jones, Richard Alum
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Savage, Robert James
    Marketing Director born in May 1978
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2016-11-03
    OF - Director → CIF 0
  • 3
    Kewney, Rory Kieron
    Development Director born in November 1970
    Individual (17 offsprings)
    Officer
    2013-03-06 ~ 2017-04-07
    OF - Director → CIF 0
parent relation
Company in focus

CLARITAS GROUP LIMITED

Previous names
UBICK LIMITED - 2018-02-06
RCMD LTD - 2014-02-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLARITAS GROUP LIMITED
    Info
    UBICK LIMITED - 2018-02-06
    RCMD LTD - 2014-02-10
    Registered number 08432701
    8th Floor, 1 New York Street, Manchester, Lancashire M1 4AD
    Private Limited Company incorporated on 2013-03-06 and dissolved on 2019-09-03 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • CLARITAS GROUP LIMITED
    S
    Registered number 08432701
    Wilson House, Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
    CIF 1
  • CLARITAS GROUP LIMITED
    S
    Registered number 08432701
    8th Floor, 1 New York Street, Manchester, Lancashire, England, M1 4AD
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
  • RNCM LTD
    S
    Registered number 08432701
    8th, Floor, 1 New York Street, Manchester, England, M1 4AD
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • UK HEARING CARE LLP - 2018-01-30
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2013-03-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • UK HEARING CARE LLP - 2018-01-30
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ 2013-03-07
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.