Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 4
- Same address
- 2
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-10-10
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF
CLEARSTONE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2013-10-10 (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.
- CLEARSTONE HOLDINGS LIMITED
- CLEARSTONE HOLDINGS LIMITED
8-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.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 08725907
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-10
- Registered office
- Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF
- SIC
- 70100
- BRADLEY, Marie Ann Theresadirector · British · appt 2013-10-10
- PENNELLS, Nicoladirector · British · appt 2013-10-10
- PENNELLS, Simon Ericdirector · British · appt 2013-10-10
- SMART, Alisondirector · British · appt 2013-10-10
- SMART, Colin Johndirector · British · appt 2013-10-10
- PARSONS, Helen Marie(resigned)director · British · appt 2013-10-10
- PITTAWAY, Mark Stephen(resigned)director · British · appt 2013-10-10
- T.S.G. ASSOCIATES LLP(resigned)corporate director · appt 2013-10-10
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.
- Dr Timothy John Hodgettsbeneficial owner
- Mr Simon Eric Pennellsbeneficial owner
- Brigadier Timothy Hodgettsbeneficial owner
- Professor Keith Macdonald Porterbeneficial owner
- Clearstone Holding Limitedbeneficial owner
- Dr Timothy John Hodgettsbeneficial owner
- Mr Andrew Leslie James Thurgoodbeneficial owner
- Professor Keith Macdonald Porterbeneficial owner
- CITIZENAIDbeneficial owner
- Dr Timothy John Hodgettsbeneficial owner
- Mr Simon Eric Pennellsbeneficial owner