CLEAR GROUP (HOLDINGS) LIMITED

UK registered

Companies House number 04519291·20 UK shareholdings·4 ownership layers

CLEAR GROUP (HOLDINGS) LIMITED is a UK-registered corporate shareholder (Companies House number 04519291) and holds shares in 20 active UK companies, recorded across 30 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 19 companies spanning 4 ownership layers, of which 9 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 20 of these holdings. It ranks #395 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
20

Share-class positions
30

Identity
UK company 04519291

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
9

PSC register agrees on
20 holdings

Company profile

Companies House profile of CLEAR GROUP (HOLDINGS) LIMITED

Shareholders

Shares held by CLEAR GROUP (HOLDINGS) LIMITED in 20 UK companies

Ownership chain

19 companies across 4 layers beneath CLEAR GROUP (HOLDINGS) LIMITED

Official record

Companies House record 04519291

Shareholdings

Every company CLEAR GROUP (HOLDINGS) LIMITED appears on as a member, as filed. 20 of 20 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
BUS AND COACH LIMITED ▼06048403	Active	TOTAL EXEMPTION FULL	ORDINARY	1,000	100.00%	100.00%	100.00%	2026-04-16
LUKER ROWE 2019 LTD11939444	Active	DORMANT	ORDINARY	52	100.00%	100.00%	100.00%	2023-04-10
C.R. TOOGOOD & CO. LIMITED00595327	Active	TOTAL EXEMPTION FULL	ORDINARY	3,310				2026-05-24
C.R. TOOGOOD & CO. LIMITED00595327	Active	TOTAL EXEMPTION FULL	PREFERENCE	50				2026-05-24
PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED ▼01051139	Active - Proposal to Strike off	SMALL	A ORDINARY SHARES	200				2024-05-26
			B ORDINARY SHARES	3,998
			C ORDINARY SHARES	2
MOORE ROBINSON LIMITED02157852	Active	TOTAL EXEMPTION FULL	ORDINARY	1,000				2025-07-30
IFM INSURANCE BROKERS LTD02680875	Active - Proposal to Strike off	SMALL	A ORDINARY	278				2024-01-24
IFM INSURANCE BROKERS LTD02680875	Active - Proposal to Strike off	SMALL	B ORDINARY	15				2024-01-24
COVERMARQUE LIMITED04806646	Active	SMALL	ORDINARY 1 GBP	100				2025-06-20
REVOLUTIONARY SERVICES LIMITED05044620	Active	DORMANT	ORDINARY	104,690				2022-11-02
DELCO SAFETY LIMITED06090259	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2026-02-08
BAKER STREET CONSULTANCY LIMITED06255580	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	10,000				2025-05-22
BROKERTECH LTD06712898	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	1,000				2025-10-01
SHIRE INSURANCE SERVICES LIMITED06846827	Active	UNAUDITED ABRIDGED	ORDINARY	997				2026-03-13
BROKERBILITY HOLDINGS LIMITED ▼07050649	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2025-10-20
SHAPE UNDERWRITING LIMITED09610168	Active	SMALL	F ORDINARY	1				2024-03-22
			A ORDINARY	100
			B ORDINARY	68
			C ORDINARY	20
			E ORDINARY	12
			G ORDINARY	45
ACCELERATE UNDERWRITING LIMITED09640934	Active	SMALL	ORDINARY	60,000				2025-06-15
PROAKTIVE HOLDINGS LIMITED ▼10842182	Active	DORMANT	ORDINARY A	450,605				2023-06-28
PROAKTIVE HOLDINGS LIMITED ▼10842182	Active	DORMANT	ORDINARY B	1,000,000				2023-06-28
VISION HOUSE HOLDINGS LTD14814681	Active	SMALL	ORDINARY	4,400				2025-04-18
LAWSURE DIRECT LTD15572506	Active	DORMANT	ORDINARY	1				2025-03-17
RICHMOND NEWCO LIMITED ▼15572518	Active	FULL	ORDINARY	1				2025-03-17
CLEAR LONDON MARKETS LIMITED ▼15876311	Active	SMALL	ORDINARY	55,512,060				2025-08-04

Ownership structure below these holdings

19 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

BUS AND COACH LIMITED06048403
- GAUNTLET RISK MANAGEMENT LIMITED03726095 ORDINARY · 100.00%
  - ACORN BUSINESS CENTRES (KILLINGBECK) LIMITED02261530 ORDINARY
PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED01051139
- RANMOOR HEALTH AND SAFETY LIMITED06222713 A ORDINARY
BROKERBILITY HOLDINGS LIMITED07050649
- BHIB LIMITED00829660 ORDINARY
  - BROKERBILITY INFORMATION GATEWAY LIMITED06244804 ORDINARY
- BROKERBILITY LIMITED05074716 ORDINARY A / ORDINARY B
  - VERLINGUE LIMITED04024377 'B' SHARES · 0.00%
  - STANMORE GROUP LIMITED09536705 B ORDINARY SHARES GBP1 · 0.00%
    - STANMORE INSURANCE BROKERS LIMITED00728419 ORDINARY GBP1 SHARES · 100.00%
  - BROKERBILITY INFORMATION GATEWAY LIMITED06244804 ORDINARY
PROAKTIVE HOLDINGS LIMITED10842182
- PROAKTIVE RISK GROUP LIMITED03059472 C ORDINARY / ORDINARY
RICHMOND NEWCO LIMITED15572518
- FOWLER PENFOLD GROUP LTD12197526 ORDINARY
  - CONCORDE RISK SERVICES LTD13001520 ORDINARY
- A ONE HOLDINGS LIMITED04561126 ORDINARY
- FOWLER PENFOLD SCHEME BROKERS LTD07124140 ORDINARY
- MCCOMISH INSURANCE BROKERS LIMITED07390977 ORDINARY
- A ONE ACQUISITIONS LTD09815468 ORDINARY
CLEAR LONDON MARKETS LIMITED15876311
- LILLEY PLUMMER HOLDINGS LIMITED13287812 ORDINARY A / ORDINARY B · 100.00%
  - LILLEY PLUMMER RISKS LTD12132849 PREFERRED

Related company owners

Corporate shareholders that hold shares in the same UK companies as CLEAR GROUP (HOLDINGS) LIMITED:

BROKERBILITY HOLDINGS LIMITED07050649 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

L.A. TRADING LIMITED03104337 20 UK holdings
BRITISH INTERNATIONAL INVESTMENT PLC03877777 20 UK holdings
LAND SECURITIES PROPERTY HOLDINGS LIMITED05075022 20 UK holdings
IMAAN LTD06415284 20 UK holdings
TC HOLDINGS (BRISTOL) LIMITED06448881 20 UK holdings
EDF ENERGY RENEWABLES LIMITED06456689 20 UK holdings
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED06555131 20 UK holdings
TECHNIKOS LLPOC319725 21 UK holdings
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIPOC377525 21 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.