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
    Ritchie, Neil James
    Business Executive born in May 1971
    Individual (20 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Riaz, Javaid
    Chief Executive Officer born in September 1967
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Hambridge Road, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-02 ~ 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 8
  • 1
    Bradshaw, Clare-frances
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2023-03-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Meek, Jonathan David
    Director born in April 1988
    Individual
    Officer
    2024-01-23 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Mazella Di Bosco, Sebastien Simon, Mr.
    Investment Manager born in November 1978
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Hall, Matthew William
    Chief Financial Officer born in February 1971
    Individual (7 offsprings)
    Officer
    2023-12-04 ~ 2024-01-02
    OF - Director → CIF 0
  • 5
    Old, Timothy Martin
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2023-03-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 6
    Beca, Eleonore, Ms.
    Investment Manager born in September 1991
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Mcvicker, Christopher Allen
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 8
    FLOW UK SUB 1 LIMITED - 2020-06-09
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-03-03 ~ 2023-10-02
    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
parent relation
Company in focus

CLEAR UK HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • CLEAR UK HOLDINGS LIMITED
    Info
    Registered number 14704718
    Hambridge Road, Newbury, Berkshire RG14 5TR
    Private Limited Company incorporated on 2023-03-03 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • CLEAR UK HOLDINGS LIMITED
    S
    Registered number 14704718
    Hambridge Road, Newbury, Berkshire, United Kingdom, RG14 5TR
    Limited Liability Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hambridge Road, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.