---
title: "CLEARSTONE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0ffcf48-03d0-54aa-9b46-dcfb9ce7105f
json: https://whiteintel.dev/api/public/dossier/c0ffcf48-03d0-54aa-9b46-dcfb9ce7105f
identifier: oo:GB-COH-08725907
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEARSTONE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08725907`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0ffcf48-03d0-54aa-9b46-dcfb9ce7105f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0ffcf48-03d0-54aa-9b46-dcfb9ce7105f  

## Ownership & control

### Owners / controllers

- **Nicola Pennells** (beneficial owner) — 50% — https://whiteintel.dev/entity/d7cab371-9a33-58fc-b3ee-ef0188164dd7
- **Colin John Smart** (beneficial owner) — 50% — https://whiteintel.dev/entity/4723491a-a92a-576d-94a9-ef647ef0f9fe
- **Mrs Alison Smart** (beneficial owner) — 50% — https://whiteintel.dev/entity/9f38e526-f010-5bfd-9966-c3129758ddfd
- **Mr Simon Eric Pennells** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d34ee8e-e09d-5648-b56f-55d1c2e50c4d
- **Mr Simon Eric Pennells** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85dde0b5-f644-45ee-a109-85829cbf5f64
- **Colin John Smart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6296918f-c974-485c-89b1-c1d2e1d31475
- **Mrs Alison Smart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0fc9eeea-5826-43f4-a580-52035d500a8a
- **Nicola Pennells** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d8ba8ce-cae7-453a-8c7d-cecf082a1cbe

### Holdings / subsidiaries

- **CITIZENAID LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/dfecc5a4-f900-59af-86fa-9a5d395ae5d9

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

A **8-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:** `08725907`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-10
- **Registered office:** Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF
- **SIC:** 70100

### Officers

- BRADLEY, Marie Ann Theresa — director · British · appointed 2013-10-10
- PENNELLS, Nicola — director · British · appointed 2013-10-10
- PENNELLS, Simon Eric — director · British · appointed 2013-10-10
- SMART, Alison — director · British · appointed 2013-10-10
- SMART, Colin John — director · British · appointed 2013-10-10
- PARSONS, Helen Marie — director · British · appointed 2013-10-10 · resigned 2025-03-31
- PITTAWAY, Mark Stephen — director · British · appointed 2013-10-10 · resigned 2014-03-31
- [T.S.G. ASSOCIATES LLP](https://whiteintel.dev/entity/9010ad7f-b170-5f55-b910-21de3deb1054) — corporate director · appointed 2013-10-10 · resigned 2013-10-10

### Beneficial owners (Persons with Significant Control)

- Colin John Smart — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Alison Smart — 25–50% shares · individual PSC — since 2016-04-06
- Nicola Pennells — 25–50% shares · individual PSC — since 2016-04-06
- Mr Simon Eric Pennells — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08725907
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08725907

## 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 **CLEARSTONE HOLDINGS LIMITED** — https://whiteintel.dev/entity/c0ffcf48-03d0-54aa-9b46-dcfb9ce7105f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEARSTONE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c0ffcf48-03d0-54aa-9b46-dcfb9ce7105f · Structured JSON: https://whiteintel.dev/api/public/dossier/c0ffcf48-03d0-54aa-9b46-dcfb9ce7105f._

_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"._