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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
    Guthrie, Peter Alan
    Company Director born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Sam
    Director born in October 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goss, Henry John Philip
    Company Director born in September 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressC/o Freeths Llp, Floor 3, 100 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,001,259 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-05-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mcguinness, Andrew Peter
    Company Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Neale-draysey, Dominic
    Director born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-03 ~ 2021-05-19
    OF - Director → CIF 0
    icon of calendar 2023-03-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Maltz, Justin Haschel
    Company Director born in January 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Wood, Thomas William
    Company Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    Price, Christopher Charles
    Company Director born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2021-05-19
    OF - Director → CIF 0
parent relation
Company in focus

CLEARWATER NEWCO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
23,260,994 GBP2023-08-31
19,598,040 GBP2022-08-31
Debtors
222,556 GBP2023-08-31
152,869 GBP2022-08-31
Cash at bank and in hand
5,939 GBP2023-08-31
0 GBP2022-08-31
Current Assets
228,495 GBP2023-08-31
152,869 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-18,560,958 GBP2022-08-31
Net Current Assets/Liabilities
-22,301,126 GBP2023-08-31
-18,408,089 GBP2022-08-31
Total Assets Less Current Liabilities
959,868 GBP2023-08-31
1,189,951 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-545,279 GBP2023-08-31
Net Assets/Liabilities
414,589 GBP2023-08-31
644,672 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
414,588 GBP2023-08-31
644,671 GBP2022-08-31
Equity
414,589 GBP2023-08-31
644,672 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
23,260,994 GBP2023-08-31
19,598,040 GBP2022-08-31
Amounts Owed By Related Parties
170,000 GBP2023-08-31
Current
0 GBP2022-08-31
Amounts owed to group undertakings
Current
22,407,004 GBP2023-08-31
18,492,631 GBP2022-08-31
Other Taxation & Social Security Payable
Current
23,472 GBP2023-08-31
18,141 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
91,460 GBP2023-08-31
44,281 GBP2022-08-31

Related profiles found in government register
  • CLEARWATER NEWCO LIMITED
    Info
    Registered number 13370953
    icon of addressAcademic House, 24-28 Oval Road, London NW1 7DJ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-03 and dissolved on 2025-07-22 (4 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • CLEARWATER NEWCO LIMITED
    S
    Registered number 13370953
    icon of address42, Gloucester Avenue, London, England, NW1 8JD
    Private Limited Company in Companies House, England
    CIF 1
  • CLEARWATER NEWCO LIMITED
    S
    Registered number 13370953
    icon of addressC/o Freeths Llp, Floor 3, West One, 100 Wellington Street, Leeds, England, LS1 4LT
    Private Company Limited By Shares in Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAcademic House, 24-28 Oval Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Rosoman Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -199,438 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.