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 4
  • 1
    Marley Shaw, Edward William
    Entrepreneur born in February 1974
    Individual (12 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Sean
    Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Jannaway, Mark Brian
    Management Consultant born in August 1972
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 4
    66, Newman Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    7,631 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2018-05-14 ~ now
    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
    Mr Edward William Marley Shaw
    Born in February 1974
    Individual (12 offsprings)
    Person with significant control
    2017-05-16 ~ 2018-05-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beaver, Michael James
    Individual
    Officer
    2017-05-16 ~ 2022-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARWELL FINANCE LIMITED

Previous name
CLEARWELL FINANCE PLC - 2022-09-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1,074,465 GBP2024-08-31
1,115,154 GBP2023-08-31
Cash at bank and in hand
74 GBP2024-08-31
334 GBP2023-08-31
Current Assets
1,074,539 GBP2024-08-31
1,115,488 GBP2023-08-31
Creditors
-27,825 GBP2024-08-31
-34,587 GBP2023-08-31
Net Current Assets/Liabilities
1,046,714 GBP2024-08-31
1,080,901 GBP2023-08-31
Total Assets Less Current Liabilities
1,046,714 GBP2024-08-31
1,080,901 GBP2023-08-31
Creditors
Non-current
-16,667 GBP2024-08-31
-36,667 GBP2023-08-31
Net Assets/Liabilities
1,030,047 GBP2024-08-31
1,044,234 GBP2023-08-31
Equity
Called up share capital
712,000 GBP2024-08-31
712,000 GBP2023-08-31
Retained earnings (accumulated losses)
318,047 GBP2024-08-31
332,234 GBP2023-08-31
Other Debtors
Current
328,356 GBP2024-08-31
367,095 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
746,109 GBP2024-08-31
748,059 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Corporation Tax Payable
Current
3,517 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
5,989 GBP2024-08-31
7,889 GBP2023-08-31
Amounts owed to group undertakings
Current
1,836 GBP2024-08-31
3,181 GBP2023-08-31
Creditors
Current
27,825 GBP2024-08-31
34,587 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-08-31
36,667 GBP2023-08-31

  • CLEARWELL FINANCE LIMITED
    Info
    CLEARWELL FINANCE PLC - 2022-09-13
    Registered number 10774032
    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 2024-05-15
    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.