Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 19
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-10-29
- Legal form
- ltd
- Activity
- 43210
- Registered office
- Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
CLEARWAY FIRE AND SECURITY LIMITED is a ltd registered in GB, incorporated 2001-10-29 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CLEARWAY FIRE AND SECURITY LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04312828
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-29
- Registered office
- Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
- SIC
- 43210
- JECZELEWSKA, Milenasecretary · appt 2023-05-31
- DOYLE, Philip John Frederickdirector · Irish · appt 2025-06-03
- OWEN, Anthony Francisdirector · English · appt 2026-01-05
- JONES, Annmarie(resigned)secretary · British · appt 2003-07-11
- KARVASKI, John(resigned)secretary · British · appt 2003-07-10
- PALMER, Michael William(resigned)secretary · British · appt 2003-06-02
- PALMER, Michael William(resigned)secretary · British · appt 2001-10-29
- SCULLY, Richard Andrew(resigned)secretary · appt 2022-06-09
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-10-29
- EGLINTON, Peter Damian(resigned)director · British · appt 2023-05-31
- JONES, Annmarie(resigned)director · British · appt 2016-06-29
- JONES, Annmarie(resigned)director · British · appt 2001-10-29
- ■Clearway Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2022-06-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BROOMCO (4276) LIMITEDbeneficial owner
- CLEARWAY GROUP SUPPORT SERVICES LIMITEDbeneficial owner
- SECURE EMPTY PROPERTY LIMITEDbeneficial owner
- CLEARWAY LABS LIMITEDbeneficial owner
- DEBT SQUARED GROUP LIMITEDbeneficial owner
- SECURE EMPTY PROPERTY LIMITEDbeneficial owner
- CLEARWAY LABS LIMITEDbeneficial owner
- CLEARWAY GROUP SUPPORT SERVICES LIMITEDbeneficial owner
- Bc16 Limitedbeneficial owner
- BROOMCO (4276) LIMITEDbeneficial owner
- DEBT SQUARED GROUP LIMITEDbeneficial owner