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 5
  • 1
    Chart, Timothy
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2024-01-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Chart, Henry
    Born in October 1992
    Individual (9 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Chart, Jane Gillian
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2024-01-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Chart, Alice
    Born in April 1995
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED
    13573296 02567516
    Units 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLARITI SOFTWARE HOLDINGS LIMITED

Period: 2024-01-17 ~ now
Company number: 15419244
Registered name
CLARITI SOFTWARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
Debtors
100 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Average Number of Employees
02024-01-17 ~ 2024-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31

Related profiles found in government register
  • CLARITI SOFTWARE HOLDINGS LIMITED
    Info
    Registered number 15419244
    Units 14-16 Westfield Farm Henley Road, Medmenham, Marlow, Bucks SL7 2TA
    PRIVATE LIMITED COMPANY incorporated on 2024-01-17 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • CLARITI SOFTWARE HOLDINGS LIMITED
    S
    Registered number 15419244
    Units 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, England, SL7 2TA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLARITI SOFTWARE LIMITED
    15423239
    Units 14-16 Westfield Farm Henley Road, Medmenham, Marlow, Bucks, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 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.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.