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
  • Horton, Stephen Andrew
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Horton
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Deacon, Brian Paul
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2021-05-25
    OF - Director → CIF 0
    Mr Brian Paul Deacon
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2018-12-12 ~ 2021-05-25
    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
    Mrs Rebecca Horton
    Born in April 1977
    Individual
    Person with significant control
    2018-12-13 ~ 2024-02-21
    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
parent relation
Company in focus

CLEAR PORT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
194,026 GBP2023-07-31
250,000 GBP2022-07-31
Current assets - Investments
390 GBP2023-07-31
200 GBP2022-07-31
Current Assets
194,416 GBP2023-07-31
250,200 GBP2022-07-31
Net Current Assets/Liabilities
145,769 GBP2023-07-31
218,769 GBP2022-07-31
Total Assets Less Current Liabilities
145,769 GBP2023-07-31
218,769 GBP2022-07-31
Net Assets/Liabilities
145,769 GBP2023-07-31
218,769 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
145,669 GBP2023-07-31
218,669 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Amounts Owed by Group Undertakings
Current
194,026 GBP2023-07-31
250,000 GBP2022-07-31
Other Creditors
Current
48,647 GBP2023-07-31
31,431 GBP2022-07-31
Related profiles found in government register
  • CLEAR PORT HOLDINGS LIMITED
    Info
    Registered number 11723791
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex SS2 6HZ
    Private Limited Company incorporated on 2018-12-12 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CLEAR PORT HOLDINGS LIMITED
    S
    Registered number 11723791
    Cumberland House 24-28, Baxter Avenue, Southend-on-sea, England, SS2 6HZ
    Limited Liability Company in Register Of Companies, England
    CIF 1
  • CLEAR PORT HOLDINGS LIMITED
    S
    Registered number 11723791
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England, SS26HZ
    Limited Company in Register Of Companies, England
    CIF 2
  • CLEAR PORT HOLDINGS LIMITED
    S
    Registered number 11723791
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, United Kingdom, SS2 6HZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Hammond House, Limekiln Street, Dover, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Hammond House, Limekiln Street, Dover, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Hammond House, Limekiln Street, Dover, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Hammond House, Limekiln Street, Dover, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,707 GBP2023-07-31
    Person with significant control
    2023-08-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Hammond House, Limekiln Street, Dover, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    641,060 GBP2023-07-31
    Person with significant control
    2019-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Hammond House, Limekiln Street, Dover, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-21 ~ now
    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
  • 7
    Hammond House, Limekiln Street, Dover, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    106,607 GBP2023-05-31
    Person with significant control
    2019-02-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Hammond House, Limekiln Street, Dover, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,707 GBP2023-07-31
    Person with significant control
    2022-09-20 ~ 2023-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.