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 6
  • 1
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (36 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Jeczelewska, Milena
    Individual (17 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Rai, Harveen
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
    87-89, Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    42, Wigmore Street, London, England
    Active Corporate (2 parents, 19 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bilkhu, Sarita Kaur
    Individual
    Officer
    2022-01-12 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 2
    Quinlan, Ian
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Scully, Richard Andrew
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2023-05-31 ~ 2024-09-30
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (13 offsprings)
    Officer
    2021-07-27 ~ 2022-01-12
    OF - Secretary → CIF 0
    2022-05-12 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARWAY (2021) HOLDINGS LIMITED

Previous name
PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLEARWAY (2021) HOLDINGS LIMITED
    Info
    PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
    Registered number 13485230
    Penway Place, 2a Charing Cross Road, London WC2H 0HF
    Private Limited Company incorporated on 2021-06-30 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • CLEARWAY (2021) HOLDINGS LIMITED
    S
    Registered number 13485230
    Penway Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.