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 3
  • 1
    Bruges, Richard Michael
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Bruges
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2020-06-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Povey, Timothy Richard Michael
    Individual (21 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Kumar, Kushal
    Investment Professional born in November 1969
    Individual (9 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cockle, Antony Philip
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Vivian, Charles Robert
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Charles Robert Vivian
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2020-06-10 ~ 2021-08-20
    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
  • 3
    Gilroy, James Edward Errington
    Marketing Director born in April 1970
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    4th Floor, The Anchorage, Bridge Street, Reading, Berkshire, England
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-10 ~ 2021-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEAN ENGINEERING LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Debtors
Current
564 GBP2023-11-30
855 GBP2022-11-30
Cash at bank and in hand
6,489 GBP2023-11-30
13,476 GBP2022-11-30
Current Assets
7,053 GBP2023-11-30
14,331 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-108 GBP2023-11-30
Net Current Assets/Liabilities
6,945 GBP2023-11-30
14,331 GBP2022-11-30
Total Assets Less Current Liabilities
172,220 GBP2023-11-30
179,606 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-360,000 GBP2023-11-30
-325,000 GBP2022-11-30
Net Assets/Liabilities
-187,780 GBP2023-11-30
-145,394 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Other Debtors
Current, Amounts falling due within one year
564 GBP2023-11-30
855 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
360,000 GBP2023-11-30
325,000 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
0.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,690,049 shares2023-11-30
2,690,049 shares2022-11-30
Other Remaining Borrowings
Non-current
325,000 GBP2022-11-30
Total Borrowings
Non-current
360,000 GBP2023-11-30
325,000 GBP2022-11-30

Related profiles found in government register
  • CLEAN ENGINEERING LIMITED
    Info
    Registered number 12661118
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2020-06-10 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • CLEAN ENGINEERING LIMITED
    S
    Registered number 12661118
    The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, England, CV2 2SZ
    Private Limited Company in England And Wales, England
    CIF 1
  • CLEAN ENGINEERING LTD
    S
    Registered number 12661118
    The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, England, CV2 2SZ
    Limited Company in England Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -8,757 GBP2022-01-31
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • DESAL SOLUTIONS LTD - 2021-06-29
    86-90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -234,428 GBP2023-12-31
    Person with significant control
    2021-04-27 ~ 2022-11-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.