GB · Companies House · Ownership structure
CLARITY ENVIRONMENTAL LIMITED
Company number 04559478 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 6 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CLARITY ENVIRONMENTAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CLARITY ENVIRONMENTAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04559478
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 October 2002
- Registered office
- Brighton
- Country of origin
- United Kingdom
- Business
- Collection of hazardous waste; Recovery of sorted materials; Remediation activities and other waste management services; Activities of other membership organisations n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 6 directly, 6 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CLARITY ENVIRONMENTAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 January 2024) lists 4 shareholders: 4 other shareholders, such as people.
- CLARITY ENVIRONMENTAL LIMITED holds shares in 6 companies.
- It holds all the shares of 6 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CLARITY ENVIRONMENTAL LIMITED
CLARITY ENVIRONMENTAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of CLARITY ENVIRONMENTAL LIMITED · statement of 4 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID HONCOOP | 33.33% | 20,000 | A ORDINARY / ORDINARY B NON VOTING |
| PHILIP HONCOOP | 33.33% | 20,000 | C ORDINARY NON VOTING / ORDINARY B NON VOTING |
| Masked · in the company report | — | — | — |
| PATRICIA ADAMS | 16.67% | 10,000 | ORDINARY D NON VOTING |
People with significant control · 2 current
Who controls CLARITY ENVIRONMENTAL LIMITED
CLARITY ENVIRONMENTAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David Honcoop | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What CLARITY ENVIRONMENTAL LIMITED holds
UK companies whose latest confirmation statement lists CLARITY ENVIRONMENTAL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (6)
Layer 1
Companies held by CLARITY ENVIRONMENTAL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| ECONO-PACK LIMITED Company 06982618 | Active | 100% | 100 | ORDINARY | 4 January 2024 |
| CLARITY CARBON LIMITED Company 07012951 | Active | 100% | 1 | ORDINARY | 4 January 2024 |
| ECONO-BATT LIMITED Company 06909756 | Active | 100% | 1 | ORDINARY | 4 January 2024 |
| ECONO-WEEE LIMITED Company 07051032 | Active | 100% | 1 | ORDINARY | 4 January 2024 |
| RECYCLE WITH CLARITY LIMITED Company 07804659 | Active | 100% | 1 | ORDINARY | 4 January 2024 |
Officers · 4 current
Who runs CLARITY ENVIRONMENTAL LIMITED
CLARITY ENVIRONMENTAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HONCOOP, David | Secretary | 6 February 2003 | British | — |
| ADAMS, John Thomas | Director | 6 February 2003 | British | Isle Of Man |
| HONCOOP, David | Director | 14 February 2006 | British | United Kingdom |
| HONCOOP, Philip | Director | 6 February 2003 | Dutch | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLES (NOMINEES) LIMITED | Corporate nominee secretary | 10 October 2002 | 6 February 2003 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate nominee director | 10 October 2002 | 6 February 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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