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CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
7
Officers
17
Beneficial owners
2
UBO hops
14
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2007-03-08
Legal form
ltd
Activity
82990
Registered office
840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED is a ltd registered in GB, incorporated 2007-03-08 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
06147512
Status
dissolved
Type
ltd
Incorporated
2007-03-08
Registered office
840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
SIC
82990
Officers · 3 active
  • LOCKLEY, Mark Alexander
    director · British · appt 2023-02-23
  • ROSS, Andrew Robert Craig
    director · British · appt 2023-02-23
  • STOREY, Graham Neil
    director · British · appt 2022-11-14
  • BROOKES, Michael(resigned)
    secretary · British · appt 2007-03-08
  • GARRITY, Lisa(resigned)
    secretary · British · appt 2007-03-12
  • HOSKIN, Lynn(resigned)
    secretary · British · appt 2011-10-31
  • KELLY, Derek Andrew(resigned)
    secretary · appt 2013-05-31
  • AHMED, Iftikhar(resigned)
    director · British · appt 2020-01-14
  • BROOKES, Gwendoline(resigned)
    director · British · appt 2007-03-08
  • BUDGE, Kevin John(resigned)
    director · British · appt 2016-12-22
  • CATTERICK, James(resigned)
    director · British · appt 2020-02-19
  • CRAWFORD, Douglas John(resigned)
    director · British · appt 2019-07-08
Beneficial owners · PSC · 2 current
  • Optionis Bidco Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • Optionis Midco Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

17 other roles

Where 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.

OPTIONIS BIDCO LIMITED
BRIAN ALFRED ASSOCIATES LIMITED
WHEATLEY PEARCE LIMITED
OPTIONIS MIDCO LIMITED
ARNSCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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