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
    Mrs Martina Hadrovic Sinthalapadi
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2023-02-28 ~ now
    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
    Raja, Sanjay
    Managing Director born in November 1979
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mr Sanjay Raja
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sinthalapadi Venkateswara Raja, Bala Sanjeevi
    Managing Director born in November 1979
    Individual
    Officer
    2018-03-19 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Bala Sanjeevi Sinthalapadi Venkateswara Raja
    Born in November 1979
    Individual
    Person with significant control
    2018-09-29 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hadrovic Sinthalapadi, Martina
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ 2014-05-14
    OF - Director → CIF 0
    Sinthalapadi, Martina Hadrovic
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2018-03-19
    OF - Director → CIF 0
    Dr Martina Hadrovic Sinthalapadi
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2017-05-12 ~ 2018-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLEARTECH DIGITAL LTD

Previous name
CLEARTECH SYSTEMS LTD - 2018-03-20
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
62090 - Other Information Technology Service Activities
73120 - Media Representation Services
Brief company account
Fixed Assets
87,246 GBP2023-05-31
1,282 GBP2022-05-31
Current Assets
316,893 GBP2023-05-31
310,533 GBP2022-05-31
Creditors
Current
-97,318 GBP2023-05-31
-109,127 GBP2022-05-31
Net Current Assets/Liabilities
219,575 GBP2023-05-31
201,406 GBP2022-05-31
Total Assets Less Current Liabilities
306,821 GBP2023-05-31
202,688 GBP2022-05-31
Creditors
Non-current
-110,273 GBP2023-05-31
-44,444 GBP2022-05-31
Accrued Liabilities/Deferred Income
-1,500 GBP2023-05-31
Net Assets/Liabilities
195,048 GBP2023-05-31
158,244 GBP2022-05-31
Equity
195,048 GBP2023-05-31
158,244 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31

Related profiles found in government register
  • CLEARTECH DIGITAL LTD
    Info
    CLEARTECH SYSTEMS LTD - 2018-03-20
    Registered number 09038147
    Hillingdon House, Wren Avenue, Uxbridge UB10 0FD
    Private Limited Company incorporated on 2014-05-13 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CLEARTECH DIGITAL LTD
    S
    Registered number 09038147
    121, Rushdene Crescent, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
  • CLEARTECH DIGITAL LTD
    S
    Registered number 09038147
    Hillingdon House, Wren Avenue, Uxbridge, England, UB10 0FD
    Limited in Companies House, United Kingdom
    CIF 2
  • CLEARTECH DIGITAL LTD
    S
    Registered number 09038147
    Hillingdon House, Wren Avenue, Uxbridge, United Kingdom, UB10 0FD
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Outlyr Tech Ltd Church Road Business Centre, Church Road, Brightlingsea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-12-31
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    Hillingdon House, Wren Avenue, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-04-18 ~ 2024-03-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Hillingdon House, Wren Avenue, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ 2024-03-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    Hillingdon House, Wren Avenue, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,352 GBP2024-04-30
    Person with significant control
    2022-04-13 ~ 2024-03-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.