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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
    Roberts, Mark Andrew
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Godley, Andrew
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Bayles, Nigel
    Born in May 1978
    Individual (67 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 4
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (3 parents, 41 offsprings)
    Person with significant control
    2021-03-08 ~ 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 6
  • 1
    Grafton, Mark
    Chief Financial Officer born in January 1975
    Individual (29 offsprings)
    Officer
    2023-02-20 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Tiverton Brown, Jonathan James
    Chief Financial Officer born in July 1974
    Individual (10 offsprings)
    Officer
    2020-02-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Rowe, Joshua Barrett
    Head Of Mergers & Acquisitions born in July 1976
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ 2020-05-11
    OF - Director → CIF 0
  • 4
    Fernandes, Rob
    Chief Product Officer born in October 1977
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Bielawski, Sacha
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-07-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 6
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD - now
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    10-12 Eastcheap, First Floor, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ 2021-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLEARCOURSE PAYMENTS HOLDCO LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • CLEARCOURSE PAYMENTS HOLDCO LTD
    Info
    Registered number 12331935
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2019-11-25 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • CLEARCOURSE PAYMENTS HOLDCO LTD
    S
    Registered number 12331935
    10-12 Eastcheap First Floor, London, EC3M 1AJ
    Limited By Shares in United Kingdom
    CIF 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    50,419 GBP2020-06-30
    Person with significant control
    2020-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    892,684 GBP2021-11-29
    Person with significant control
    2021-11-30 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.