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 1
  • Mcvay, Philip Edward
    Director born in May 1974
    Individual (24 offsprings)
    Officer
    2022-10-12 ~ now
    OF - director → CIF 0
    Mr Philip Edward Mcvay
    Born in May 1974
    Individual (24 offsprings)
    Person with significant control
    2023-02-16 ~ 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 1
  • Watts, Simon
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2023-03-16
    OF - director → CIF 0
parent relation
Company in focus

CLEAR CARE SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,042,653 GBP2024-03-31
Debtors
800 GBP2024-03-31
Creditors
Current
2,454 GBP2024-03-31
Net Current Assets/Liabilities
-1,654 GBP2024-03-31
Total Assets Less Current Liabilities
1,040,999 GBP2024-03-31
Equity
Called up share capital
800 GBP2024-03-31
Retained earnings (accumulated losses)
1,040,199 GBP2024-03-31
Equity
1,040,999 GBP2024-03-31
Average Number of Employees
12022-10-12 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
1,042,653 GBP2024-03-31
Cost valuation
1,042,653 GBP2024-03-31
Investments in Group Undertakings
1,042,653 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
800 GBP2024-03-31
Other Creditors
Current
2,454 GBP2024-03-31

Related profiles found in government register
  • CLEAR CARE SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 14413052
    2 Railway Street, Stafford, Staffordshire ST16 2EA
    Private Limited Company incorporated on 2022-10-12 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CLEAR CARE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 14413052
    2, Railway Street, Stafford, Staffordshire, United Kingdom, ST16 2EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CLEAR CARE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 14413052
    2 Railway Street, Stafford, United Kingdom, Staffordshire, United Kingdom, ST16 2EA
    Private Limited Company in England
    CIF 2
    Private Limited Company in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    524,658 GBP2024-03-31
    Person with significant control
    2022-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,907 GBP2024-03-31
    Person with significant control
    2022-11-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    9 Ferrers Road, Stafford, Staffordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.