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
    Johnson, Caroline
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE BUSINESS MODEL COMPANY GLOBAL LTD - now
    THE BUSINESS MODEL CONSULTANCY LIMITED - 2017-03-28
    18 Chesilton Road, Fulham, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    20,716 GBP2024-03-31
    Person with significant control
    2018-07-05 ~ dissolved
    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
Ceased 2
  • 1
    Connolly, Robert Hugh David
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Miss Caroline Johnson
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-09-27 ~ 2018-07-05
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CLEAR TRANSFORMATION COMPANY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
71 GBP2024-03-31
71 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,058 GBP2024-03-31
-1,058 GBP2023-03-31
Net Assets/Liabilities
-987 GBP2024-03-31
-987 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,087 GBP2024-03-31
-1,087 GBP2023-03-31
Equity
-987 GBP2024-03-31
-987 GBP2023-03-31

  • CLEAR TRANSFORMATION COMPANY LIMITED
    Info
    Registered number 10397698
    18 Chesilton Road Fulham, London SW6 5AB
    Private Limited Company incorporated on 2016-09-27 and dissolved on 2025-03-18 (8 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.