---
title: "CLEARCONCEPTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2688aa36-d758-5a7f-9df5-239bceba8b15
json: https://whiteintel.dev/api/public/dossier/2688aa36-d758-5a7f-9df5-239bceba8b15
identifier: oo:GB-COH-03954186
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEARCONCEPTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03954186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2688aa36-d758-5a7f-9df5-239bceba8b15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2688aa36-d758-5a7f-9df5-239bceba8b15  

## Ownership & control

### Owners / controllers

- **Mr Richard Joseph Walbach** (beneficial owner) — 100% — https://whiteintel.dev/entity/642dc16d-5140-5c74-b54f-7c93020a499a
- **Mr Richard Joseph Walbach** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a50238a-427b-4e83-ab3c-e2407b283add

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03954186`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-22
- **Registered office:** The Old Coach House, 83a Victoria Road, Farnborough, Hampshire, GU14 7PP
- **SIC:** 73110

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £2,573 |
| Shareholder funds | £2,573 |
| Current assets | £41,244 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WALBACH, Richard Joseph — secretary · British · appointed 2002-02-01
- WALBACH, Richard Joseph — director · British · appointed 2000-03-22
- WALBACH, Eileen Ann — secretary · British · appointed 2000-03-22 · resigned 2002-02-01
- FRASER, Helen Andrea — director · British · appointed 2000-05-15 · resigned 2001-11-30
- KING, Naomi Louise — director · British · appointed 2001-12-01 · resigned 2010-06-30
- WALBACH, Eileen Ann — director · British · appointed 2000-03-22 · resigned 2002-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Richard Joseph Walbach — 75–100% shares · individual PSC — since 2016-05-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03954186
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03954186
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03954186/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLEARCONCEPTS LTD** — https://whiteintel.dev/entity/2688aa36-d758-5a7f-9df5-239bceba8b15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEARCONCEPTS LTD**. Human view: https://whiteintel.dev/entity/2688aa36-d758-5a7f-9df5-239bceba8b15 · Structured JSON: https://whiteintel.dev/api/public/dossier/2688aa36-d758-5a7f-9df5-239bceba8b15._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._