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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
    Duddington, Susan Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Unwin, William Richard John
    Born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Henson, Simon Douglas
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Skea, Robert Alfred
    Born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRayner Essex Llp, Tavistock House South, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Sturgess, Christopher Charles James
    Chief Technology Officer born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2020-09-09
    OF - Director → CIF 0
  • 2
    Mr William Richard John Unwin
    Born in March 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2020-05-20 ~ 2025-08-11
    PE - Has significant influence or controlCIF 0
  • 3
    Atkinson, Paul Douglas
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Paul Douglas Atkinson
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2020-05-20 ~ 2024-11-22
    PE - Has significant influence or controlCIF 0
  • 4
    De Benedictis, Alberto
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ 2025-08-11
    OF - Director → CIF 0
  • 5
    Best, Jacob John
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2025-08-11
    OF - Director → CIF 0
  • 6
    Soar, Trevor Alan, Sir
    Chairman born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ 2020-05-23
    OF - Director → CIF 0
  • 7
    Blemings, Steven
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2025-08-11
    OF - Director → CIF 0
    Mr Steven Blemings
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2020-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2020-05-20 ~ 2025-08-11
    PE - Has significant influence or controlCIF 0
  • 8
    Mcgrath, Christopher Paul
    Executive Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2020-09-09
    OF - Director → CIF 0
parent relation
Company in focus

CLEARWATER DYNAMICS LTD.

Previous name
CLEARWATER TRACKING LIMITED - 2018-12-14
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Intangible Assets
2,489,029 GBP2025-01-31
1,706,700 GBP2024-01-31
Property, Plant & Equipment
14,981 GBP2025-01-31
12,135 GBP2024-01-31
Fixed Assets - Investments
1,551 GBP2025-01-31
1,551 GBP2024-01-31
Fixed Assets
2,505,561 GBP2025-01-31
1,720,386 GBP2024-01-31
Debtors
392,106 GBP2025-01-31
796,448 GBP2024-01-31
Cash at bank and in hand
20,544 GBP2025-01-31
76,033 GBP2024-01-31
Current Assets
412,650 GBP2025-01-31
872,481 GBP2024-01-31
Creditors
Current
2,767,521 GBP2025-01-31
2,842,005 GBP2024-01-31
Net Current Assets/Liabilities
-2,354,871 GBP2025-01-31
-1,969,524 GBP2024-01-31
Total Assets Less Current Liabilities
150,690 GBP2025-01-31
-249,138 GBP2024-01-31
Net Assets/Liabilities
89,041 GBP2025-01-31
-280,935 GBP2024-01-31
Equity
Called up share capital
2,927 GBP2025-01-31
2,927 GBP2024-01-31
Share premium
901,354 GBP2025-01-31
901,354 GBP2024-01-31
Retained earnings (accumulated losses)
-815,240 GBP2025-01-31
Equity
89,041 GBP2025-01-31
-280,935 GBP2024-01-31
Average Number of Employees
242024-02-01 ~ 2025-01-31
222023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
3,119,836 GBP2025-01-31
2,028,406 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
630,807 GBP2025-01-31
321,706 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
309,101 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
2,489,029 GBP2025-01-31
1,706,700 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
147,986 GBP2025-01-31
138,401 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
249,530 GBP2025-01-31
239,945 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-978 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-978 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
101,544 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
133,005 GBP2025-01-31
126,266 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,549 GBP2025-01-31
227,810 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,045 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,045 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-306 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-306 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
14,981 GBP2025-01-31
12,135 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
1,551 GBP2025-01-31
1,551 GBP2024-01-31
Additions to investments
194 GBP2025-01-31
Investments in Group Undertakings
1,551 GBP2025-01-31
1,551 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
295,401 GBP2025-01-31
274,826 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,006 GBP2024-01-31
Other Debtors
Current
13,662 GBP2025-01-31
345,872 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
1,981 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
101,087 GBP2024-01-31
Prepayments/Accrued Income
Current
48,168 GBP2025-01-31
40,827 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
392,106 GBP2025-01-31
Current, Amounts falling due within one year
796,448 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
37,447 GBP2025-01-31
55,332 GBP2024-01-31
Trade Creditors/Trade Payables
Current
345,679 GBP2025-01-31
759,099 GBP2024-01-31
Amounts owed to group undertakings
Current
2,348 GBP2024-01-31
Corporation Tax Payable
Current
14 GBP2025-01-31
Other Taxation & Social Security Payable
Current
201,352 GBP2025-01-31
177,829 GBP2024-01-31
Other Creditors
Current
612,384 GBP2025-01-31
655,823 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,059,508 GBP2025-01-31
871,828 GBP2024-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,915 GBP2025-01-31
6,164 GBP2024-01-31
More than five year, Non-current
1,973 GBP2025-01-31
7,888 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,016 GBP2025-01-31
-101,087 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
292,673 shares2025-01-31

Related profiles found in government register
  • CLEARWATER DYNAMICS LTD.
    Info
    CLEARWATER TRACKING LIMITED - 2018-12-14
    Registered number 08835184
    icon of addressLink House, 25 West Street, Poole BH15 1LD
    PRIVATE LIMITED COMPANY incorporated on 2014-01-07 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • CLEARWATER DYNAMICS LTD.
    S
    Registered number 08835184
    icon of addressLink House, 25 West Street, Poole, United Kingdom, BH15 1LD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CLEARWATER DYNAMICS LTD
    S
    Registered number 08835184
    icon of addressLink House, 25 West Street, Poole, England, BH15 1LD
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • CLEARWATER DYNAMICS LTD
    S
    Registered number 08835184
    icon of addressLink House, West Street, Poole, England, BH15 1LD
    Limited Company in England & Wales Company Registry, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLink House, 25 West Street, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    214.28 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CLEARWATER SPECIAL RISKS LIMITED - 2021-10-22
    icon of addressLink House, 25 West Street, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,773 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • icon of addressThird Floor, 33 Eastcheap, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,547,571 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-19 ~ 2024-11-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.