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.
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Guthrie, Peter Alan
Born in December 1977Individual (9 offsprings)Officer2019-09-06 ~ nowOF - Director → CIF 0Mr Peter Alan Guthrie
Born in December 1977Individual (9 offsprings)Person with significant control2019-10-15 ~ 2021-05-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Williams, Sam
Born in October 1984Individual (8 offsprings)Officer2021-09-28 ~ nowOF - Director → CIF 0 - 3
Wood, Thomas William
Born in November 1976Individual (8 offsprings)Officer2019-09-06 ~ nowOF - Director → CIF 0 - 4
Goss, Henry John Philip
Born in September 1980Individual (9 offsprings)Officer2019-09-06 ~ nowOF - Director → CIF 0Mr Henry John Philip Goss
Born in September 1980Individual (9 offsprings)Person with significant control2019-09-06 ~ 2021-05-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
CLEARWATER NEWCO LIMITED
13370953C/o Freeths Llp, Floor 3, West One, 100 Wellington Street, Leeds, EnglandDissolved Corporate (9 parents, 2 offsprings)Person with significant control2021-05-19 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BOUNDARY VISUALISATION HOLDINGS LIMITED
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- Registered number 12192446
BOUNDARY VISUALISATION HOLDINGS LIMITED
InfoAcademic House, 24-28 Oval Road, London NW1 7DJPRIVATE LIMITED COMPANY incorporated on 2019-09-06 (6 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-05CIF 0 BOUNDARY VISUALISATION HOLDINGS LIMITED
SRegistered number 12192446Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom, PE27 5JLLimited Company in Boundary Visualisation Holdings Limited, United KingdomCIF 1
- 1Academic House, 24-28 Oval Road, London, EnglandActive Corporate (5 parents)Person with significant control2019-10-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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