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 5
  • 1
    Filia, Francesco
    Ceo born in February 1973
    Individual (6 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Marley-shaw, Edward William
    Entrepreneur born in February 1974
    Individual (12 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Mr Edward William Marley-shaw
    Born in February 1974
    Individual (12 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dawson, Sean
    Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Mandeep Marley-shaw
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2017-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jannaway, Mark Brian
    Management Consultant born in August 1972
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CLEARWELL CAPITAL GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
112023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Fixed Assets - Investments
816,051 GBP2024-08-31
816,051 GBP2023-08-31
Debtors
2,748,991 GBP2024-08-31
2,551,448 GBP2023-08-31
Cash at bank and in hand
212,710 GBP2024-08-31
431,439 GBP2023-08-31
Current Assets
2,961,701 GBP2024-08-31
2,982,887 GBP2023-08-31
Net Current Assets/Liabilities
2,211,341 GBP2024-08-31
2,228,972 GBP2023-08-31
Total Assets Less Current Liabilities
3,027,392 GBP2024-08-31
3,045,023 GBP2023-08-31
Creditors
Amounts falling due after one year
-7,500 GBP2024-08-31
-17,500 GBP2023-08-31
Net Assets/Liabilities
3,019,892 GBP2024-08-31
3,027,523 GBP2023-08-31
Equity
Called up share capital
6,318 GBP2024-08-31
6,324 GBP2023-08-31
6,324 GBP2022-08-31
Share premium
2,218,324 GBP2024-08-31
2,218,324 GBP2023-08-31
2,218,324 GBP2022-08-31
Capital redemption reserve
100,142 GBP2024-08-31
100,142 GBP2023-08-31
100,136 GBP2022-08-31
Retained earnings (accumulated losses)
695,108 GBP2024-08-31
702,739 GBP2023-08-31
710,929 GBP2022-08-31
Equity
3,019,892 GBP2024-08-31
3,027,529 GBP2023-08-31
3,035,713 GBP2022-08-31
Profit/Loss
7,631 GBP2023-09-01 ~ 2024-08-31
8,190 GBP2022-09-01 ~ 2023-08-31
Retained earnings (accumulated losses)
-7,631 GBP2023-09-01 ~ 2024-08-31
-8,190 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,631 GBP2023-09-01 ~ 2024-08-31
-8,190 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-7,631 GBP2023-09-01 ~ 2024-08-31
-8,190 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
-6 GBP2023-09-01 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
-6 GBP2023-09-01 ~ 2024-08-31
Amounts invested in assets
Cost valuation, Non-current
816,051 GBP2024-08-31
Non-current
816,051 GBP2024-08-31
816,051 GBP2023-08-31
Amounts owed by group undertakings and participating interests
2,748,753 GBP2024-08-31
2,551,210 GBP2023-08-31
Other Debtors
238 GBP2024-08-31
238 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
732,230 GBP2024-08-31
734,180 GBP2023-08-31
Other Creditors
Amounts falling due within one year
8,130 GBP2024-08-31
9,735 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,500 GBP2024-08-31
17,500 GBP2023-08-31
Related profiles found in government register
  • CLEARWELL CAPITAL GROUP LTD
    Info
    Registered number 10773845
    66 Newman Street, London W1T 3EQ
    Private Limited Company incorporated on 2017-05-16 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CLEARWELL CAPITAL GROUP LTD
    S
    Registered number 10773845
    66, Newman Street, London, England, W1T 3EQ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    66 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -986,873 GBP2024-08-31
    Person with significant control
    2017-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    66 Newman Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,825 GBP2021-08-31
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    66 Newman Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,417 GBP2024-08-31
    Person with significant control
    2021-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CLEARWELL FINANCE PLC - 2022-09-13
    66 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,047 GBP2024-08-31
    Person with significant control
    2018-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.