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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 2
  • 1
    Rivers, Alexandria
    Born in November 1984
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Cropper, Jason Miles
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
    Cropper, Jason Miles
    Director born in April 1965
    Individual (12 offsprings)
    2015-02-13 ~ 2016-12-20
    OF - Director → CIF 0
    Mr Jason Miles Cropper
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEARFACE49 (HOLDINGS) LIMITED

Period: 2015-02-13 ~ now
Company number: 09437682
Registered name
CLEARFACE49 (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-02-27
1 GBP2024-02-27
Debtors
1,902,854 GBP2025-02-27
1,902,854 GBP2024-02-27
Creditors
Current, Amounts falling due within one year
-628 GBP2025-02-27
Net Current Assets/Liabilities
1,902,226 GBP2025-02-27
1,902,226 GBP2024-02-27
Total Assets Less Current Liabilities
1,902,227 GBP2025-02-27
1,902,227 GBP2024-02-27
Equity
Called up share capital
101 GBP2025-02-27
101 GBP2024-02-27
Retained earnings (accumulated losses)
1,902,126 GBP2025-02-27
1,902,126 GBP2024-02-27
Equity
1,902,227 GBP2025-02-27
1,902,227 GBP2024-02-27
Average Number of Employees
12024-02-28 ~ 2025-02-27
12023-03-01 ~ 2024-02-27
Investments in group undertakings and participating interests
1 GBP2025-02-27
1 GBP2024-02-27
Amounts Owed By Related Parties
1,902,854 GBP2025-02-27
Current
1,902,854 GBP2024-02-27
Other Creditors
Current
628 GBP2025-02-27
628 GBP2024-02-27
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-28 ~ 2025-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2025-02-27
101 shares2024-02-27

Related profiles found in government register
  • CLEARFACE49 (HOLDINGS) LIMITED
    Info
    Registered number 09437682
    Higher Nabs Head Barn Goosefoot Lane, Salmesbury, Preston, Lancashire PR5 0UU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-13 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • CLEARFACE49 (HOLDINGS) LIMITED
    S
    Registered number 09437682
    Higher Nabs Head Barn Goosefoot Lane, Salmesbury, Preston, United Kingdom, PR5 0UU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARFACE49 LIMITED
    09417952
    Higher Nabs Head Barn Goosefoot Lane, Salmesbury, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.