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 1
  • Matharoo, Satvinder Singh
    Manager born in June 1979
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Satvinder Singh Matharoo
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2020-10-29 ~ 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 4
  • 1
    Mahboob, Sabah
    Director born in December 1997
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2019-11-01
    OF - Director → CIF 0
    Ms Sabah Mahboob
    Born in December 1997
    Individual (2 offsprings)
    Person with significant control
    2019-09-20 ~ 2020-10-29
    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
  • 2
    Bi, Sughra
    Manager born in January 1964
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 3
    Nawaz, Teskeen Kaiser
    Manager born in November 1982
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2018-07-08
    OF - Director → CIF 0
    Nawaz, Teskeen Kaiser
    Director born in November 1982
    Individual (2 offsprings)
    2019-09-20 ~ 2019-09-20
    OF - Director → CIF 0
    Mrs Teskeen Kaiser Nawaz
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2018-07-06 ~ 2019-09-20
    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
  • 4
    Arshad, Mohammad
    Manager born in January 1985
    Individual (9 offsprings)
    Officer
    2018-07-08 ~ 2019-09-20
    OF - Director → CIF 0
parent relation
Company in focus

CLEARWATER STORES LIMITED

Previous names
CLEARWATER MARKETING GROUP LIMITED - 2021-03-17
BELGRAVIA MARKETING SOLUTIONS LIMITED - 2019-09-18
INDIGO MARKETING SOLUTIONS LIMITED - 2019-01-28
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
5,525 GBP2022-12-31
Current Assets
15,758 GBP2022-12-31
10,579 GBP2021-12-31
Net Current Assets/Liabilities
43,891 GBP2022-12-31
50,712 GBP2021-12-31
Total Assets Less Current Liabilities
49,416 GBP2022-12-31
50,712 GBP2021-12-31
Creditors
Amounts falling due after one year
-44,000 GBP2022-12-31
-50,000 GBP2021-12-31
Net Assets/Liabilities
5,416 GBP2022-12-31
712 GBP2021-12-31
Equity
5,416 GBP2022-12-31
712 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31

  • CLEARWATER STORES LIMITED
    Info
    CLEARWATER MARKETING GROUP LIMITED - 2021-03-17
    BELGRAVIA MARKETING SOLUTIONS LIMITED - 2019-09-18
    INDIGO MARKETING SOLUTIONS LIMITED - 2019-01-28
    Registered number 11452343
    7 Willows Crescent, Birmingham B12 9NS
    Private Limited Company incorporated on 2018-07-06 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-01
    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.