GB · Person with significant control

Andrew Simon Clarfield

Andrew Simon Clarfield is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Andrew Simon Clarfield
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1970
Significant control now
8 UK companies
Earlier significant control
5 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Andrew Simon Clarfield's companies

  • Andrew Simon Clarfield owns 75% or more of the shares in 4 of the 8 companies listed below.
  • Main lines of business: other information service activities n.e.c. (4), activities of open-ended investment companies (1) and advertising agencies (1).
  • Registered offices in Manchester (3), Ilford (2) and London (2).
  • The companies were incorporated between 2006 and 2026.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Andrew Simon Clarfield as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GW CREATIVE ANIMATIONS LIMITED
17075194 · Private Limited Company
Active6 March 2026LondonAdvertising agenciesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 March 2026
ANALYSE LOCAL LIMITED
16919069 · Private Limited Company
Active18 December 2025ManchesterOther information service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 December 2025
CPMAS 1234 LIMITED
16920072 · Private Limited Company
Active18 December 2025ManchesterOther information service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 December 2025
INFORM 1234 LIMITED
16920036 · Private Limited Company
Active18 December 2025ManchesterOther information service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 December 2025
NDB 1234 LIMITED
15834086 · Private Limited Company
Active11 July 2024Stratford-upon-avonOther information service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights11 July 2024
JACMKI LIMITED
13892871 · Private Limited Company
Active3 February 2022IlfordActivities of open-ended investment companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 February 2022
CLABEE LIMITED
07769289 · Private Limited Company
Active9 September 2011LondonManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control9 September 2016
MERIDIAN EQUITY LLP
OC317272 · Limited Liability Partnership
Active20 January 2006Ilford—Holds 75% or more of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016

History

Earlier significant control

Companies where Andrew Simon Clarfield was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MERIDIAN STRUCTURED INVESTMENTS LIMITED
15524501 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors27 February 20248 April 2024
INFORM HOLDINGS LIMITED
14775308 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors3 April 202327 June 2024
CHARITY PAY LIMITED
05400723 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights13 May 201631 August 2017
BFOS 2016 LTD
09951904 · Private Limited Company
Owns 75% or more of the shares6 April 20164 January 2022
SHAWS SINCE1897 LIMITED
09386571 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 201614 July 2017

Connections

Others with significant control of these companies

  • Paul Jonathan GoodmanNDB 1234 LIMITED
  • Julia Claire ClarfieldCLABEE LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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