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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 6
  • 1
    Mr Are Helge Traasdahl
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2025-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Marr, Nicholas Daniel Adrian
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ 2025-04-05
    OF - Director → CIF 0
    Mr Nicholas Daniel Adrian Marr
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2019-12-03 ~ 2025-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Mark Paul
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2019-12-03 ~ 2025-04-05
    OF - Director → CIF 0
    Mr Mark Paul Smith
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    2019-12-03 ~ 2025-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcconnell, John Blake
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Kyle Wesley
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2025-04-05 ~ 2025-10-15
    OF - Director → CIF 0
  • 6
    Lilja, Matthew Robert
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2025-04-05 ~ 2025-10-15
    OF - Director → CIF 0
parent relation
Company in focus

CLEAR BOX ANALYTICS LTD

Period: 2024-05-11 ~ now
Company number: 12345620
Registered names
CLEAR BOX ANALYTICS LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
132024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets
49,640 GBP2025-03-31
53,701 GBP2024-03-31
Property, Plant & Equipment
22,261 GBP2025-03-31
20,178 GBP2024-03-31
Fixed Assets
71,901 GBP2025-03-31
73,879 GBP2024-03-31
Debtors
Current
247,981 GBP2025-03-31
596,408 GBP2024-03-31
Cash at bank and in hand
977,753 GBP2025-03-31
418,142 GBP2024-03-31
Current Assets
1,225,734 GBP2025-03-31
1,014,550 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,130,712 GBP2024-03-31
Net Current Assets/Liabilities
-25,498 GBP2025-03-31
-116,162 GBP2024-03-31
Total Assets Less Current Liabilities
46,403 GBP2025-03-31
-42,283 GBP2024-03-31
Net Assets/Liabilities
29,734 GBP2025-03-31
-42,283 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Retained earnings (accumulated losses)
29,729 GBP2025-03-31
-42,288 GBP2024-03-31
Equity
29,734 GBP2025-03-31
-42,283 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
99,550 GBP2025-03-31
75,050 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,366 GBP2025-03-31
1,366 GBP2024-03-31
Computers
36,187 GBP2025-03-31
27,697 GBP2024-03-31
Other
3,740 GBP2025-03-31
3,740 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
41,293 GBP2025-03-31
32,803 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,206 GBP2025-03-31
932 GBP2024-03-31
Computers
14,398 GBP2025-03-31
9,013 GBP2024-03-31
Other
3,428 GBP2025-03-31
2,680 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,032 GBP2025-03-31
12,625 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
274 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
5,385 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
6,407 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
160 GBP2025-03-31
434 GBP2024-03-31
Computers
21,789 GBP2025-03-31
18,684 GBP2024-03-31
Other
312 GBP2025-03-31
1,060 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
71,531 GBP2025-03-31
412,049 GBP2024-03-31
Other Debtors
Current
13,969 GBP2025-03-31
20,003 GBP2024-03-31
Prepayments/Accrued Income
Current
162,481 GBP2025-03-31
149,263 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
15,093 GBP2024-03-31
Trade Creditors/Trade Payables
Current
52,549 GBP2025-03-31
96,135 GBP2024-03-31
Taxation/Social Security Payable
Current
27,688 GBP2025-03-31
131,227 GBP2024-03-31
Other Creditors
Current
6,037 GBP2025-03-31
24,437 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,164,958 GBP2025-03-31
878,913 GBP2024-03-31
Creditors
Current
1,251,232 GBP2025-03-31
1,130,712 GBP2024-03-31

  • CLEAR BOX ANALYTICS LTD
    Info
    CLEAR BOX RETAIL LTD - 2024-05-11
    Registered number 12345620
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.