logo
explain how to read the page

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
    Norton, Brian Richard
    Born in May 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Mark Coleman
    Born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFognam Down, Upper Lambourn, Hungerford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,024 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressChobham Farm, Sandpit Hall Road, Chobham, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CLEANSLATE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-07 ~ 2024-03-31
Fixed Assets - Investments
1,100 GBP2024-03-31
Debtors
13,000 GBP2024-03-31
Creditors
Current
1,100 GBP2024-03-31
Net Current Assets/Liabilities
11,900 GBP2024-03-31
Total Assets Less Current Liabilities
13,000 GBP2024-03-31
Equity
Called up share capital
13,000 GBP2024-03-31
Equity
13,000 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
1,100 GBP2024-03-31
Cost valuation
1,100 GBP2024-03-31
Investments in Group Undertakings
1,100 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
13,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,100 GBP2024-03-31

Related profiles found in government register
  • CLEANSLATE GROUP LIMITED
    Info
    Registered number 14920099
    icon of addressUnit 4 Kennet House, 19 High Street, Hungerford RG17 0NL
    PRIVATE LIMITED COMPANY incorporated on 2023-06-07 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • CLEANSLATE GROUP LIMITED
    S
    Registered number 14920099
    icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire, England, RG17 0NL
    Private Limited Company in Register Of Companies, England
    CIF 1
  • CLEANSLATE GROUP LIMITED
    S
    Registered number 14920099
    icon of address4 Kennet House, 19 High Street, Hungerford, England, RG17 0NL
    Limited in Companies House, United Kingdom
    CIF 2
  • CLEANSLATE GROUP LIMITED
    S
    Registered number 14920099
    icon of addressUnit 4, Kennet House, 19 High Street, Hungerford, Berkshire, England, RG17 0NL
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    CLEANSLATE (READING) LTD - 2014-03-25
    icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,972 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    CLEANSLATE (BOTTISHAM) LTD - 2014-02-06
    icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -499,900 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    CLEANSLATE CONSTRUCTION LIMITED - 2018-02-23
    icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    798,914 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    MORGANS YARD MANAGEMENT LIMITED - 2023-12-19
    icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of addressUnit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of addressUnit 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 12
    CLEANSLATE (CHOBHAM) LTD - 2023-11-28
    icon of addressUnit 4 Kennet House, 19 High Street, Hungerford, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    128,164 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,980 GBP2024-06-29
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressSuite 128 Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ 2025-06-12
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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