CLEARWELL PROFICIENCY LTD

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 1

Ayyaz, Mohammed
Born in December 1996
Individual (2107 offsprings)
Officer
2022-09-06 ~ now
OF - Director → CIF 0
Mr Mohammed Ayyaz
Born in December 1996
Individual (2107 offsprings)
Person with significant control
2022-09-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Zhao, Shane
Chef born in November 1985
Individual
Officer
2020-09-30 ~ 2020-12-15
OF - Director → CIF 0
Miss Shane Zhao
Born in November 1985
Individual
Person with significant control
2020-09-30 ~ 2020-12-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mania, Hardik
Warehouse Operative born in January 2000
Individual
Officer
2020-12-15 ~ 2021-09-02
OF - Director → CIF 0
Mr Hardik Mania
Born in January 2000
Individual
Person with significant control
2020-12-15 ~ 2021-09-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Gaines, Craig
3.5 Tonne Driver born in April 1973
Individual
Officer
2015-09-23 ~ 2017-03-13
OF - Director → CIF 0
Craig Gaines
Born in April 1973
Individual
Person with significant control
2016-06-30 ~ 2017-03-13
PE - Ownership of shares – 75% or more → CIF 0
4
Mansour, Zahran
Warehouse Op born in August 2004
Individual
Officer
2021-09-02 ~ 2022-09-06
OF - Director → CIF 0
Mr Zahran Mansour
Born in August 2004
Individual
Person with significant control
2021-09-02 ~ 2022-09-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Dunne, Terence
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2015-07-31 ~ 2015-08-25
OF - Director → CIF 0
2017-03-13 ~ 2017-07-14
OF - Director → CIF 0
6
Irfan, Huma
Waiter born in May 1987
Individual
Officer
2017-11-16 ~ 2018-08-29
OF - Director → CIF 0
Mr Huma Irfan
Born in May 1987
Individual
Person with significant control
2017-11-16 ~ 2018-08-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
Willis, Debra
Chef born in February 1963
Individual
Officer
2020-07-06 ~ 2020-09-30
OF - Director → CIF 0
Miss Debra Willis
Born in February 1963
Individual
Person with significant control
2020-07-06 ~ 2020-09-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
Davies, Rhys
Chef born in July 1994
Individual
Officer
2018-08-29 ~ 2019-04-03
OF - Director → CIF 0
Mr Rhys Davies
Born in July 1994
Individual
Person with significant control
2018-08-29 ~ 2019-04-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
Khemiri, Kacem
Chef born in August 1982
Individual (1 offspring)
Officer
2015-08-25 ~ 2015-09-23
OF - Director → CIF 0
10
Mitchell, Timothy James
Chef born in July 1984
Individual (4 offsprings)
Officer
2019-04-03 ~ 2020-07-06
OF - Director → CIF 0
Mr Timothy James Mitchell
Born in July 1984
Individual (4 offsprings)
Person with significant control
2019-04-03 ~ 2020-07-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
Dourado, Nizel
Waiter born in March 1978
Individual
Officer
2017-07-14 ~ 2017-11-16
OF - Director → CIF 0
Mr Nizel Dourado
Born in March 1978
Individual
Person with significant control
2017-07-14 ~ 2017-11-16
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Brief company account

Current Assets

1 GBP2024-07-31

1 GBP2023-07-31

Net Current Assets/Liabilities

1 GBP2024-07-31

1 GBP2023-07-31

Total Assets Less Current Liabilities

1 GBP2024-07-31

1 GBP2023-07-31

Equity

1 GBP2024-07-31

1 GBP2023-07-31

Average Number of Employees

12023-08-01 ~ 2024-07-31

12022-08-01 ~ 2023-07-31

CLEARWELL PROFICIENCY LTD
Info
Registered number 09711913
Unit 1c, 55 Forest Road, Leicester LE5 0BT
PRIVATE LIMITED COMPANY incorporated on 2015-07-31 (10 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.