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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 5
  • 1
    Bradley, Marie Ann Theresa
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Pennells, Simon Eric
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - Director → CIF 0
    Mr Simon Eric Pennells
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pennells, Nicola
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - Director → CIF 0
    Nicola Pennells
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smart, Alison
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - Director → CIF 0
    Mrs Alison Smart
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smart, Colin John
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - Director → CIF 0
    Colin John Smart
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Parsons, Helen Marie
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Pittaway, Mark Stephen
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    T.S.G. PELLON LLP - 2009-01-15
    icon of addressAlbany Work, Long Lover Lane, Pellon, Halifax, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-10 ~ 2013-10-10
    PE - Director → CIF 0
parent relation
Company in focus

CLEARSTONE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLEARSTONE HOLDINGS LIMITED
    Info
    Registered number 08725907
    icon of addressAlbany Works Long Lover Lane, Pellon, Halifax HX1 4QF
    Private Limited Company incorporated on 2013-10-10 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CLEARSTONE HOLDING LIMITED
    S
    Registered number 8725907
    icon of addressAlbany Works, Long Lover Lane, Halifax, England, HX1 4QF
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressStudio 4 All Saints Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,655 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-14 ~ 2018-01-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.