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
    Marley-shaw, Edward William
    Director born in February 1974
    Individual (12 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Sean
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    66, Newman Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    7,631 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLEARWELL DEVELOPMENT FINANCE TWO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Fixed Assets
2 GBP2024-08-31
2 GBP2023-08-31
Debtors
694,215 GBP2024-08-31
981,988 GBP2023-08-31
Cash at bank and in hand
15 GBP2024-08-31
900 GBP2023-08-31
Current Assets
694,230 GBP2024-08-31
982,888 GBP2023-08-31
Net Current Assets/Liabilities
-12,418 GBP2024-08-31
-9,038 GBP2023-08-31
Total Assets Less Current Liabilities
-12,416 GBP2024-08-31
-9,036 GBP2023-08-31
Net Assets/Liabilities
-12,416 GBP2024-08-31
-9,036 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-12,417 GBP2024-08-31
-9,037 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
694,215 GBP2024-08-31
981,988 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
4,350 GBP2024-08-31
4,628 GBP2023-08-31
Amounts owed to group undertakings
Current
702,298 GBP2024-08-31
987,298 GBP2023-08-31

Related profiles found in government register
  • CLEARWELL DEVELOPMENT FINANCE TWO HOLDINGS LIMITED
    Info
    Registered number 13192041
    66 Newman Street, London W1T 3EQ
    Private Limited Company incorporated on 2021-02-10 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • CLEARWELL DEVELOPMENT FINANCE TWO HOLDINGS LTD
    S
    Registered number 13192041
    66, Newman Street, London, England, W1T 3EQ
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    66 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    760,303 GBP2024-08-31
    Person with significant control
    2021-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    66 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    339,193 GBP2024-08-31
    Person with significant control
    2021-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.