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.
- 1
Beattie, Nicola Jane
Born in January 1966Individual (20 offsprings)Officer2023-11-08 ~ nowOF - Director → CIF 0 - 2
Daubeney, Henry James
Born in October 1963Individual (8 offsprings)Officer2025-02-19 ~ nowOF - Director → CIF 0 - 3
Santos-stephens, Benjamin James
Born in January 1980Individual (8 offsprings)Officer2023-10-11 ~ nowOF - Director → CIF 0 - 4100, Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-10-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
CLEARTOKEN UK HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 15203513
CLEARTOKEN UK HOLDINGS LIMITED
Info1 Bow Churchyard, London EC4M 9DQPRIVATE LIMITED COMPANY incorporated on 2023-10-11 (2 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-10CIF 0 CLEARTOKEN UK HOLDINGS LIMITED
SRegistered number 152035131, Bow Churchyard, London, England, EC4M 9DQPrivate Limited Company, in England And Wales, EnglandCIF 1CLEARTOKEN UK HOLDINGS LIMITED
SRegistered number 15203513100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FHLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
- 1
CLEARTOKEN CCP LIMITED
152842801 Bow Churchyard, London, EnglandActive Corporate (4 parents)Person with significant control2023-11-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
CLEARTOKEN CSD LIMITED
158569171 Bow Churchyard, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
CLEARTOKEN DEPOSITORY LIMITED
152842841 Bow Churchyard, London, EnglandActive Corporate (5 parents)Person with significant control2023-11-14 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4CRYPTO SERVICES UK LTD - 2023-05-041 Bow Churchyard, London, EnglandActive Corporate (3 parents)Person with significant control2024-10-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.