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
    Mrs Sally Anne Gamlin
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2020-11-19 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Armijo, James
    Ceo born in March 1986
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 3
    Mr Richard Andrew Gamlin
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2020-11-19 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1209, Orange Street, Wilmington, County Of New Castle, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2024-06-30 ~ 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 3
  • 1
    Gamlin, Sally Anne
    Company Secretary born in September 1963
    Individual (1 offspring)
    Officer
    2020-11-19 ~ 2024-06-30
    OF - director → CIF 0
  • 2
    Roberts, Mark Andrew
    Director born in June 1963
    Individual (42 offsprings)
    Officer
    2021-09-22 ~ 2024-06-30
    OF - director → CIF 0
  • 3
    Gamlin, Richard Andrew
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2020-11-19 ~ 2024-06-30
    OF - director → CIF 0
parent relation
Company in focus

CLARITY SOFTWARE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,015,000 GBP2024-03-31
3,015,000 GBP2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-450,000 GBP2024-03-31
-675,000 GBP2023-03-31
Net Current Assets/Liabilities
-449,998 GBP2024-03-31
-674,998 GBP2023-03-31
Total Assets Less Current Liabilities
2,565,002 GBP2024-03-31
2,340,002 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
1,499,902 GBP2024-03-31
1,499,902 GBP2023-03-31
Retained earnings (accumulated losses)
1,065,000 GBP2024-03-31
840,000 GBP2023-03-31
Equity
2,565,002 GBP2024-03-31
2,340,002 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3,015,000 GBP2024-03-31
3,015,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Other Creditors
Current
450,000 GBP2024-03-31
675,000 GBP2023-03-31

Related profiles found in government register
  • CLARITY SOFTWARE GROUP HOLDINGS LIMITED
    Info
    Registered number 13031003
    7 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands B90 4SB
    Private Limited Company incorporated on 2020-11-19 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • CLARITY SOFTWARE GROUP HOLDINGS LIMITED
    S
    Registered number 13031003
    7 The Pavilions, Cranmore Drive, Shirley, Solihull, England, B90 4SB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,900,004 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.