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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Eglinton, Peter Damian
    Born in March 1969
    Individual (83 offsprings)
    Officer
    2023-05-31 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Jeczelewska, Milena
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Jeczelewska, Milena
    Individual (21 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bilkhu, Sarita Kaur
    Individual (13 offsprings)
    Officer
    2022-01-12 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 4
    Doyle, Philip John Frederick
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    2025-06-03 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    Quinlan, Ian
    Born in July 1950
    Individual (37 offsprings)
    Officer
    2016-10-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Scully, Richard Andrew
    Born in July 1962
    Individual (67 offsprings)
    Officer
    2019-05-24 ~ 2024-09-30
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (67 offsprings)
    Officer
    2020-04-30 ~ 2022-01-12
    OF - Secretary → CIF 0
    2022-05-12 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 7
    Mason, Geoffrey Keith Howard
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Walls, Stephen Roderick
    Born in August 1947
    Individual (51 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
    2016-10-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Gratton, David Martin
    Born in January 1960
    Individual (32 offsprings)
    Officer
    2016-10-11 ~ 2020-01-21
    OF - Director → CIF 0
  • 10
    Rai, Harveen
    Born in October 1974
    Individual (38 offsprings)
    Officer
    2024-09-30 ~ 2026-02-28
    OF - Director → CIF 0
  • 11
    Jones, Catrin
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 12
    Israel, Gideon Ian
    Born in November 1948
    Individual (37 offsprings)
    Officer
    2016-10-11 ~ 2021-07-27
    OF - Director → CIF 0
  • 13
    BROOMCO (4276) LIMITED
    09318834 07877432... (more)
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-10-11 ~ now
    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
parent relation
Company in focus

CLEARWAY GROUP HOLDINGS LIMITED

Period: 2016-10-11 ~ now
Company number: 10421662
Registered name
CLEARWAY GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CLEARWAY GROUP HOLDINGS LIMITED
    Info
    Registered number 10421662
    Penway Place, 2a Charing Cross Road, London WC2H 0HF
    PRIVATE LIMITED COMPANY incorporated on 2016-10-11 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • CLEARWAY GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH
    Limited Company
    CIF 1
  • CLEARWAY GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Penway Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF
    Limited Company
    CIF 2
  • CLEARWAY GROUP HOLDINGS LIMITED
    S
    Registered number 10421662
    Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BC16 LIMITED
    09865766
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CLEARWAY FIRE AND SECURITY LIMITED
    - now 04312828
    SITEWATCH FIRE AND SURVEILLANCE LIMITED
    - 2024-01-08 04312828
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-06-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    CLEARWAY GROUP SUPPORT SERVICES LIMITED
    - now 07001966
    GI INVESTMENTS UK LIMITED
    - 2019-05-02 07001966
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CLEARWAY LABS LIMITED
    - now 11922505
    LOCILABS LIMITED
    - 2024-09-06 11922505
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CLEARWAY TECHNOLOGY LIMITED
    - now 03924713
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED
    - 2024-01-08 03924713
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    DEBT SQUARED GROUP LIMITED
    - now 06729253
    B4 COURT GROUP LIMITED - 2011-10-18
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    INTESEC LIMITED
    06126237
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-04-18 ~ 2018-04-18
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED
    SC479096
    Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    SECURE EMPTY PROPERTY LIMITED
    - now 07930767 07705740
    SHOO 562 LIMITED - 2012-03-14
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-10-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.