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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
Active 4
  • 1
    Mallon, Tony
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Declan Trainor
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mr Marcus Edward Morgan
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Mr Philip Mallon
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Mallon, Philip
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2023-06-09
    OF - Director → CIF 0
parent relation
Company in focus

CLEAR CUSTOMS AGENTS LTD

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Fixed Assets
2,659 GBP2025-02-28
2,659 GBP2024-02-28
Current Assets
35,809 GBP2025-02-28
35,809 GBP2024-02-28
Creditors
Amounts falling due within one year
-2,278 GBP2025-02-28
-2,278 GBP2024-02-28
Net Current Assets/Liabilities
33,531 GBP2025-02-28
33,531 GBP2024-02-28
Total Assets Less Current Liabilities
36,190 GBP2025-02-28
36,190 GBP2024-02-28
Net Assets/Liabilities
36,190 GBP2025-02-28
36,190 GBP2024-02-28
Equity
36,190 GBP2025-02-28
36,190 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • CLEAR CUSTOMS AGENTS LTD
    Info
    Registered number NI676004
    icon of addressOpus House, 137 York Road, Belfast BT15 3GZ
    Private Limited Company incorporated on 2021-01-29 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.