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
West, Robert Edward
Born in December 1968Individual (17 offsprings)Officer
2012-07-26 ~ nowOF - LLP Designated Member → CIF 0 - 2
Mills, Robert Peter
Born in May 1975Individual (20 offsprings)Officer 2012-07-26 ~ nowOF - LLP Designated Member → CIF 0 - 3
Chande, Manish Jayantilal
Born in February 1956Individual (17 offsprings)Officer 2012-07-26 ~ nowOF - LLP Designated Member → CIF 0 - 4
Doyle-linden, Sally Margaret
Born in October 1959Individual (22 offsprings)Officer 2012-07-26 ~ nowOF - LLP Designated Member → CIF 0
Ceased
2
- 1
Berry, Nicholas Anthony
Born in May 1968Individual (8 offsprings)Officer 2012-07-26 ~ 2022-11-18OF - LLP Designated Member → CIF 0 - 2LITEHAVEN LIMITED - 2010-07-15
2, Harewood Place, London, EnglandDissolved Corporate (2 parents)Officer2013-05-08 ~ 2019-05-13PE - LLP Member → CIF 0
Company in focus
CLEARBELL CAPITAL LLP
Related profiles found in government register
- Registered number OC377251
CLEARBELL CAPITAL LLP
Info2 Harewood Place, London W1S 1BXLimited Liability Partnership incorporated on 2012-07-26 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-26CIF 0 CLEARBELL CAPITAL LLP
SRegistered number OC 3772512, Harewood Place, London, England, W1S 1BXLIMITED LIABILITY PARTNERSHIP in ENGLAND & WALESCIF 1CLEARBELL CAPITAL LLP
SRegistered number OC3772512, Harewood Place, London, England, W1S 1BXLIMITED LIABILITY PARTNERSHIP in ENGLAND & WALESCIF 2LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
15
- 12 Harewood Place, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 16 - Right to surplus assets - 75% or more as a member of a firm → OECIF 16 - Right to appoint or remove members as a member of a firm → OEOfficer 2014-02-10 ~ nowCIF 1 - LLP Designated Member → ME
- 22 Harewood Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)10,012 GBP2024-03-31Person with significant control 2020-10-12 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 3MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28MOUNTGRANGE LP LIMITED - 2007-12-12MREOF LP LIMITED - 2007-11-08SHELFCO (NO. 3379) LIMITED - 2007-07-182 Harewood Place, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Has significant influence or control as a member of a firm → OE
- 4CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-292 Harewood Place, LondonActive Corporate (5 parents, 10 offsprings)Equity (Company account)2,567 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Has significant influence or control → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to surplus assets - 75% or more as a member of a firm → OECIF 10 - Right to appoint or remove members as a member of a firm → OEOfficer 2013-03-15 ~ nowCIF 4 - LLP Designated Member → ME
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Has significant influence or control as a member of a firm → OECIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Right to appoint or remove members as a member of a firm → OEOfficer 2013-01-30 ~ nowCIF 5 - LLP Designated Member → ME
- 750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2023-03-31Person with significant control 2016-12-05 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Right to appoint or remove members → OEOfficer 2016-12-05 ~ nowCIF 7 - LLP Designated Member → ME
- 850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2023-03-31Person with significant control 2016-12-05 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to surplus assets - 75% or more → OECIF 22 - Right to appoint or remove members → OEOfficer 2016-12-05 ~ nowCIF 8 - LLP Designated Member → ME
- 950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2023-03-31Person with significant control 2021-03-04 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Right to appoint or remove members → OEOfficer 2021-03-04 ~ nowCIF 6 - LLP Designated Member → ME
- 10CLEARBELL GP INVEST LLP - 2013-01-292 Harewood Place, LondonActive Corporate (2 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Has significant influence or control as a member of a firm → OECIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Right to appoint or remove members as a member of a firm → OEOfficer 2013-01-24 ~ nowCIF 3 - LLP Designated Member → ME
- 112 Harewood Place, LondonActive Corporate (2 parents, 11 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2022-03-31Person with significant control 2016-12-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Right to appoint or remove members → OEOfficer 2016-12-07 ~ nowCIF 2 - LLP Designated Member → ME
- 122 Harewood Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2021-03-02 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Right to appoint or remove members → OEOfficer 2021-03-02 ~ nowCIF 9 - LLP Designated Member → ME
- 13First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-11-18 ~ nowCIF 25 - Has significant influence or control → OE
- 14First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-11-18 ~ nowCIF 24 - Has significant influence or control → OE
- 152 Harewood Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-04-11 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
Ceased
2
- 12 Harewood Place, London, EnglandActive Corporate (3 parents)Person with significant control 2019-08-01 ~ 2020-11-13CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2023-03-31Person with significant control 2017-08-07 ~ 2018-02-14CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Right to appoint or remove members → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.