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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 7
  • 1
    Rayment, Brian John
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Samuel James
    Born in September 1989
    Individual (7 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Ernesto Javier Moreno Gomez
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2026-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jack Horton
    Born in August 1988
    Individual (20 offsprings)
    Person with significant control
    2026-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cooper, Matthew James
    Born in November 1996
    Individual (3 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Garrett, Anna Louise
    Born in March 1988
    Individual (8 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Mattock, David Michael
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CLEARING GROUP HOLDINGS LIMITED

Period: 2026-02-25 ~ now
Company number: 17053565
Registered name
CLEARING GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLEARING GROUP HOLDINGS LIMITED
    Info
    Registered number 17053565
    The Landmark, Tudor Square, Nottingham, Nottinghamshire NG2 6BT
    PRIVATE LIMITED COMPANY incorporated on 2026-02-25 (2 months). The status of the company number is Active.
    CIF 0
  • CLEARING GROUP HOLDINGS LIMITED
    S
    Registered number 17053565
    The Landmark, Tudor Square, Nottingham, United Kingdom, NG2 6BT
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CLEARING GROUP HOLDINGS LIMITED
    S
    Registered number 17053565
    The Landmark, Tudor Square, West Bridgford, Nottingham, United Kingdom, NG2 6BT
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLEARING BUSINESS PAYMENTS LTD
    16147740
    10 Stadium Business Court, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EVERPAY LIMITED
    - now 15644963 12747948
    ELEVATE OPERATIONS LIMITED - 2024-05-28
    Unit 10-11 Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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