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 2
  • 1
    Round, Matthew James
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    2005-08-08 ~ now
    OF - director → CIF 0
    Matthew James Round
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Round, Rachael Mary
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ now
    OF - director → CIF 0
    Round, Rachael
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ now
    OF - secretary → CIF 0
    Rachael Mary Round
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-08-08 ~ 2005-08-08
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLEARLY BRILLIANT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
182 GBP2023-08-31
180 GBP2022-08-31
Fixed Assets
182 GBP2023-08-31
180 GBP2022-08-31
Cash at bank and in hand
4,414 GBP2023-08-31
20,699 GBP2022-08-31
Current Assets
4,414 GBP2023-08-31
20,699 GBP2022-08-31
Net Current Assets/Liabilities
2,595 GBP2023-08-31
19,798 GBP2022-08-31
Total Assets Less Current Liabilities
2,777 GBP2023-08-31
19,978 GBP2022-08-31
Net Assets/Liabilities
2,777 GBP2023-08-31
19,978 GBP2022-08-31
Equity
Called up share capital
70 GBP2023-08-31
70 GBP2022-08-31
Retained earnings (accumulated losses)
2,707 GBP2023-08-31
19,908 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Trade Creditors/Trade Payables
Current
1 GBP2022-08-31
Other Creditors
Current
19 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-08-31
900 GBP2022-08-31

Related profiles found in government register
  • CLEARLY BRILLIANT LIMITED
    Info
    Registered number SC288557
    Humbie House, Kirkliston, Edinburgh EH29 9EG
    Private Limited Company incorporated on 2005-08-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • CLEARLY BRILLIANT LIMITED
    S
    Registered number SC288557
    Geanies House, Fearn, Tain, Ross-shire, IV20 1TW
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-24 ~ 2017-04-30
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.