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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
    Westhead, Jeremy James
    Born in January 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Barbara, Alicia Doris
    Born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Boscott, Rebecca Jane
    Born in March 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25, Savile Row, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lundqvist, Jan Fredrik
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    icon of address25, Savile Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLEARSTAR ACQUISITION (HOLDING) LIMITED

Previous name
HANOVER HOLDCO 1 LIMITED - 2021-08-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
36,059,745 GBP2024-06-30
28,535,760 GBP2023-06-30
Fixed Assets
36,059,745 GBP2024-06-30
28,535,760 GBP2023-06-30
Debtors
2,941,287 GBP2024-06-30
3,122,917 GBP2023-06-30
Cash at bank and in hand
8,497 GBP2024-06-30
793 GBP2023-06-30
Current Assets
2,949,784 GBP2024-06-30
3,123,710 GBP2023-06-30
Net Current Assets/Liabilities
2,504,645 GBP2024-06-30
3,067,820 GBP2023-06-30
Total Assets Less Current Liabilities
38,564,390 GBP2024-06-30
31,603,580 GBP2023-06-30
Creditors
Non-current
-3,157,760 GBP2023-06-30
Net Assets/Liabilities
38,563,874 GBP2024-06-30
28,445,820 GBP2023-06-30
Equity
Called up share capital
38,558,857 GBP2024-06-30
28,443,001 GBP2023-06-30
Retained earnings (accumulated losses)
5,017 GBP2024-06-30
2,819 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
36,059,745 GBP2024-06-30
28,535,760 GBP2023-06-30
Investments in Subsidiaries
36,059,745 GBP2024-06-30
28,535,760 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
189,411 GBP2024-06-30
566,274 GBP2023-06-30
Debtors
Current
441,287 GBP2024-06-30
622,917 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,206 GBP2024-06-30
55,228 GBP2023-06-30
Amounts owed to group undertakings
Current
440,271 GBP2024-06-30
Non-current
3,157,760 GBP2023-06-30

Related profiles found in government register
  • CLEARSTAR ACQUISITION (HOLDING) LIMITED
    Info
    HANOVER HOLDCO 1 LIMITED - 2021-08-09
    Registered number 12641954
    icon of address25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CLEARSTAR ACQUISITION (HOLDING) LIMITED
    S
    Registered number 12641954
    icon of address25, Savile Row, London, England, W1S 2ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANOVER BIDCO 1 LIMITED - 2021-08-06
    icon of address25 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-30
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.