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
    Lee, Darwin Scott
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Jonathan Peter
    Global Head Of Sales born in September 1980
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Church View, 2 Walnut Tree Court, Congresbury, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,253,213 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dimery, Maria Jane
    Individual (3 offsprings)
    Officer
    2021-03-03 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 2
    Stokes, Jayne
    Director born in February 1956
    Individual
    Officer
    2021-03-03 ~ 2021-04-01
    OF - Director → CIF 0
    Jayne Stokes
    Born in February 1956
    Individual
    Person with significant control
    2021-03-03 ~ 2021-04-01
    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
    Cardinal, Timothy Steven
    Director born in January 1979
    Individual
    Officer
    2021-04-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Quinn, Keith Simon
    Director born in August 1963
    Individual
    Officer
    2021-03-03 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Keith Simon Quinn
    Born in August 1963
    Individual
    Person with significant control
    2021-03-03 ~ 2021-04-01
    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
  • 5
    Haye, Barnaby Walter
    Director born in May 1961
    Individual
    Officer
    2021-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Snape, Paul Eric
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-10-24
    OF - Director → CIF 0
    Snape, Paul
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ 2024-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEVEDON SOFTWARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
1,650,000 GBP2023-12-31
1,650,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
1,649,900 GBP2023-12-31
1,649,900 GBP2022-12-31
Net Assets/Liabilities
1,650,000 GBP2023-12-31
1,650,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Cost valuation
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,650,000 GBP2023-12-31
1,650,000 GBP2022-12-31
Related profiles found in government register
  • CLEVEDON SOFTWARE LIMITED
    Info
    Registered number 13242827
    C/o Jwb Corporate Ltd, 22 Mulberry Avenue, Portishead, North Somerset BS20 7LG
    Private Limited Company incorporated on 2021-03-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • CLEVEDON SOFTWARE LIMITED
    S
    Registered number 13242827
    33, Dial Hill Road, Clevedon, England, BS21 7HN
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Jwb Corporate Ltd, 22 Mulberry Avenue, Portishead, North Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • ESSENTIAL COMPUTING LIMITED - 2008-07-23
    DCS CONSULTANTS LIMITED - 1991-01-31
    CALLSPEAK LIMITED - 1985-02-19
    Unit 2 Marine View Office Park, 42 Martingale Way, Portishead, Bristol
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    516,522 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.