CLARITY CARGO LIMITED

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 2

1
Halvey, Jamie William
Born in January 1969
Individual (4 offsprings)
Officer
2021-07-22 ~ now
OF - Director → CIF 0
Mr Jamie William Halvey
Born in January 1969
Individual (4 offsprings)
Person with significant control
2022-02-07 ~ now
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
2
Doran, Diarmuid
Born in November 1968
Individual (5 offsprings)
Officer
2021-07-22 ~ now
OF - Director → CIF 0
Mr Diarmuid Doran
Born in November 1968
Individual (5 offsprings)
Person with significant control
2022-02-07 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 3

1
Stevens, Rita Ramona Mary
Director born in August 1972
Individual (1 offspring)
Officer
2020-08-31 ~ 2022-01-24
OF - Director → CIF 0
Mrs Rita Ramona Mary Stevens
Born in August 1972
Individual (1 offspring)
Person with significant control
2020-08-31 ~ 2022-02-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
CLARITY UK GROUP LIMITED
71-75, Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2022-02-01 ~ 2022-02-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
1ST SECRETARIES LIMITED
71-75, Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 725 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-12-09 ~ 2022-08-30
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

49410 - Freight Transport By Road

Brief company account

Debtors

605,970 GBP2024-12-31

517,805 GBP2023-12-31

Cash at bank and in hand

146,174 GBP2024-12-31

122,622 GBP2023-12-31

Current Assets

757,144 GBP2024-12-31

645,427 GBP2023-12-31

Creditors

Amounts falling due within one year

646,772 GBP2024-12-31

544,637 GBP2023-12-31

Net Current Assets/Liabilities

110,372 GBP2024-12-31

100,790 GBP2023-12-31

Total Assets Less Current Liabilities

110,372 GBP2024-12-31

100,790 GBP2023-12-31

Net Assets/Liabilities

110,372 GBP2024-12-31

100,790 GBP2023-12-31

Equity

Retained earnings (accumulated losses)

110,372 GBP2024-12-31

100,790 GBP2023-12-31

Equity

110,372 GBP2024-12-31

100,790 GBP2023-12-31

Average Number of Employees

82024-01-01 ~ 2024-12-31

CLARITY CARGO LIMITED
Info
Registered number 12847651
71-75 Shelton Street, London, Greater London WC2H 9JQ
PRIVATE LIMITED COMPANY incorporated on 2020-08-31 (5 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.