logo
explain how to read the page

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 11
  • 1
    Meadows, Matthew James
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, Jonathan
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Mark
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2016-12-12 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Mark Burnett
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-12-12 ~ 2016-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-12-12 ~ 2017-08-22
    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
  • 4
    Shields, Rebecca Jane
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Benjamin John
    Director born in July 1971
    Individual (23 offsprings)
    Officer
    2016-12-12 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Benjamin John Davis
    Born in July 1971
    Individual (23 offsprings)
    Person with significant control
    2017-05-24 ~ 2020-03-02
    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
  • 6
    Rixon, Ian
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Cloete, Maritz
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Brooks, Nicholas St John
    Chartered Accountant born in February 1952
    Individual (17 offsprings)
    Officer
    2017-10-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    DEVONSHIRE GROUP SERVICES LIMITED
    05398914
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MOORE KINGSTON SMITH LLP
    - now OC317343
    KINGSTON SMITH LLP - 2019-09-09 OC317343 03905153... (more)
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (177 parents, 23 offsprings)
    Person with significant control
    2017-08-22 ~ 2020-03-02
    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
  • 11
    BIG WAVE MEDIA LIMITED
    06311283
    1st Floor Exeland House, Tudor Street, Exeter, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-12-13 ~ 2017-05-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MOORE CLEARCOMM LIMITED

Period: 2021-04-19 ~ now
Company number: 10521104
Registered names
MOORE CLEARCOMM LIMITED - now
CLEAR CORE LIMITED - 2021-04-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-815,804 GBP2024-05-01 ~ 2025-04-30
-677,630 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-939,951 GBP2024-05-01 ~ 2025-04-30
-630,589 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
239,014 GBP2024-05-01 ~ 2025-04-30
107,882 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
74,306 GBP2025-04-30
111,458 GBP2024-04-30
Debtors
526,596 GBP2025-04-30
218,977 GBP2024-04-30
Cash at bank and in hand
33,454 GBP2025-04-30
34,037 GBP2024-04-30
Current Assets
560,050 GBP2025-04-30
253,014 GBP2024-04-30
Net Current Assets/Liabilities
318,670 GBP2025-04-30
42,504 GBP2024-04-30
Total Assets Less Current Liabilities
392,976 GBP2025-04-30
153,962 GBP2024-04-30
Equity
Called up share capital
157 GBP2025-04-30
157 GBP2024-04-30
157 GBP2023-04-30
Share premium
65,724 GBP2025-04-30
65,724 GBP2024-04-30
65,724 GBP2023-04-30
Retained earnings (accumulated losses)
327,095 GBP2025-04-30
88,081 GBP2024-04-30
-19,801 GBP2023-04-30
Equity
392,976 GBP2025-04-30
153,962 GBP2024-04-30
46,080 GBP2023-04-30
Audit Fees/Expenses
9,800 GBP2024-05-01 ~ 2025-04-30
4,250 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Wages/Salaries
1,036,567 GBP2024-05-01 ~ 2025-04-30
889,698 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,135 GBP2024-05-01 ~ 2025-04-30
32,727 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,205,938 GBP2024-05-01 ~ 2025-04-30
Director Remuneration
344,878 GBP2024-05-01 ~ 2025-04-30
250,755 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-05-01 ~ 2025-04-30
26,273 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
331,069 GBP2024-05-01 ~ 2025-04-30
134,155 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
185,762 GBP2024-04-30
Computer software
99,781 GBP2024-04-30
Intangible Assets - Gross Cost
285,543 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
111,456 GBP2025-04-30
74,304 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
211,237 GBP2025-04-30
174,085 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
37,152 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
37,152 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
74,306 GBP2025-04-30
111,458 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
257,080 GBP2025-04-30
162,530 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
252,338 GBP2025-04-30
45,206 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
1,689 GBP2024-04-30
Prepayments/Accrued Income
Current
17,178 GBP2025-04-30
9,552 GBP2024-04-30
Trade Creditors/Trade Payables
Current
12,169 GBP2025-04-30
2,147 GBP2024-04-30
Amounts owed to group undertakings
Current
101,326 GBP2025-04-30
183,343 GBP2024-04-30
Corporation Tax Payable
Current
92,055 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
16,679 GBP2025-04-30
3,954 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
19,151 GBP2025-04-30
21,066 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • MOORE CLEARCOMM LIMITED
    Info
    CLEAR CORE LIMITED - 2021-04-19
    Registered number 10521104
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • MOORE CLEARCOMM LIMITED
    S
    Registered number 10521104
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CS RISK MANAGEMENT AND COMPLIANCE LTD
    07092964
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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