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 2
  • 1
    Wardle, Jon
    Director born in October 1976
    Individual (11 offsprings)
    Officer
    2018-07-17 ~ dissolved
    OF - Director → CIF 0
    Mr Jon Wardle
    Born in October 1976
    Individual (11 offsprings)
    Person with significant control
    2018-07-17 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    CLARITAS GROUP LIMITED - 2020-05-18
    AMCM GROUP LTD - 2020-05-06
    AIREY MILLER CONSTRUCTION MANAGEMENT LTD - 2017-07-20
    AIREY MILLER CONSTRUCTION LTD - 2014-03-21
    T Bromley, Second Floor, 15 London Road, Bromley, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    582,370 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2018-07-17 ~ dissolved
    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 directors → CIF 0
Ceased 3
  • 1
    Fish, Alexander Alan
    Quantity Surveyor born in December 1983
    Individual (4 offsprings)
    Officer
    2020-10-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Clark, Jason William
    Operations Director born in February 1970
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Wilkinson, Simon Alan
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2020-08-03 ~ 2023-03-16
    OF - Director → CIF 0
parent relation
Company in focus

CLARITAS FOUR ZERO LTD

Previous name
MAGNA OFF-SITE SOLUTIONS LTD - 2021-05-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
135,189 GBP2021-03-31
Debtors
1,000 GBP2021-03-31
75 GBP2020-03-31
Current Assets
136,189 GBP2021-03-31
75 GBP2020-03-31
Net Assets/Liabilities
-109,492 GBP2021-03-31
-53,934 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
75 GBP2020-03-31
75 GBP2019-07-31
Retained earnings (accumulated losses)
-110,492 GBP2021-03-31
-54,009 GBP2020-03-31
Equity
-109,492 GBP2021-03-31
-53,934 GBP2020-03-31
75 GBP2019-07-31
Profit/Loss
Retained earnings (accumulated losses)
-56,483 GBP2020-04-01 ~ 2021-03-31
-54,009 GBP2019-08-01 ~ 2020-03-31
Profit/Loss
-56,483 GBP2020-04-01 ~ 2021-03-31
-54,009 GBP2019-08-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-56,483 GBP2020-04-01 ~ 2021-03-31
-54,009 GBP2019-08-01 ~ 2020-03-31
Comprehensive Income/Expense
-56,483 GBP2020-04-01 ~ 2021-03-31
-54,009 GBP2019-08-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
925 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
925 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
02019-08-01 ~ 2020-03-31
Value of work in progress
135,189 GBP2021-03-31
Other Debtors
1,000 GBP2021-03-31
75 GBP2020-03-31
Debtors
Current
1,000 GBP2021-03-31
75 GBP2020-03-31
Amounts Owed to Related Parties
244,681 GBP2021-03-31
54,009 GBP2020-03-31
Other Creditors
1,000 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
0.012020-04-01 ~ 2021-03-31
12019-08-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2021-03-31
75 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.012020-04-01 ~ 2021-03-31
02019-08-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
625 shares2021-03-31
Par Value of Share
Class 3 ordinary share
0.012020-04-01 ~ 2021-03-31
02019-08-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
625 shares2021-03-31
Par Value of Share
Class 4 ordinary share
0.012020-04-01 ~ 2021-03-31
02019-08-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2021-03-31
Number of Shares Issued (Fully Paid)
100,000 shares2021-03-31
75 shares2020-03-31
Nominal value of allotted share capital
1,000 GBP2020-04-01 ~ 2021-03-31
75 GBP2019-08-01 ~ 2020-03-31
  • CLARITAS FOUR ZERO LTD
    Info
    MAGNA OFF-SITE SOLUTIONS LTD - 2021-05-21
    Registered number 11468507
    T Bromley Second Floor, 15 London Road, Bromley, Kent BR1 1DE
    Private Limited Company incorporated on 2018-07-17 and dissolved on 2023-12-19 (5 years 5 months). The company status is Dissolved.
    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.