The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Dubose, Frank Elsivan
    Retired born in February 1943
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Gutierrez, Fernando
    Graphic Designer born in December 1963
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Laperche De Crozals, Constance Caroline Marie
    Freelance Researcher born in December 1975
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, James William
    General Manager Software Business born in November 1981
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Li, Ji-peng Olivia
    Surgeon born in February 1985
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 6
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    147a, High Street, Waltham Cross, England
    Active Corporate (2 parents, 83 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Hare, Rodney James
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    1994-09-26 ~ 1999-01-26
    OF - Director → CIF 0
  • 2
    Greenhalgh, Howard Douglas
    Film Director born in February 1963
    Individual (1 offspring)
    Officer
    1999-03-07 ~ 2022-02-14
    OF - Director → CIF 0
    Greenhalgh, Howard Douglas
    Film Director
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2022-02-14
    OF - Secretary → CIF 0
    Howard Douglas Greenhalgh
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Has significant influence or control → CIF 0
  • 3
    Tsiattalou, John Nicholas
    Company Director born in May 1947
    Individual
    Officer
    1992-01-30 ~ 1994-10-01
    OF - Director → CIF 0
  • 4
    Desmond, Charlie Daniel
    Property Finance Director born in September 1983
    Individual (17 offsprings)
    Officer
    2014-05-28 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Hallpike, Jill Alison
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    1996-06-14 ~ 1999-07-12
    OF - Director → CIF 0
    Hallpike, Jill Alison
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-09-05 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 6
    Gibbon, Robin Bernard Jacomb
    Chartered Surveyor born in April 1929
    Individual (2 offsprings)
    Officer
    ~ 1992-01-30
    OF - Director → CIF 0
  • 7
    Neeves, David Andrew
    Individual
    Officer
    ~ 1992-01-30
    OF - Secretary → CIF 0
  • 8
    Phillipson, Louise
    Secretary born in September 1965
    Individual
    Officer
    1992-01-30 ~ 1996-06-14
    OF - Director → CIF 0
  • 9
    Rogers, Andrew John
    Chartered Surveyor born in May 1945
    Individual
    Officer
    ~ 1992-01-30
    OF - Director → CIF 0
  • 10
    Burdon Cooper, Alan Ruthven
    Solicitor born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1992-01-30
    OF - Director → CIF 0
  • 11
    Georgiadis, Philip Andrew
    Chief Exec Advertising Co. born in May 1962
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 2002-02-26
    OF - Director → CIF 0
  • 12
    Mitchell, Victoria Susan, Doctor
    Doctor born in March 1959
    Individual
    Officer
    1992-01-30 ~ 1996-10-04
    OF - Director → CIF 0
  • 13
    Constad, Louise
    Individual
    Officer
    1992-01-30 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 14
    Stuart, Art
    Academic born in June 1964
    Individual (5 offsprings)
    Officer
    1994-09-26 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

52 CLEVELAND SQUARE MANAGEMENT LIMITED

Previous name
HIGHGATE MANAGEMENT LIMITED - 1990-04-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
250 GBP2023-12-31
250 GBP2022-12-31
Current Assets
11,943 GBP2023-12-31
28,152 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,800 GBP2022-12-31
Net Current Assets/Liabilities
13,583 GBP2023-12-31
27,204 GBP2022-12-31
Total Assets Less Current Liabilities
13,833 GBP2023-12-31
27,454 GBP2022-12-31
Accrued Liabilities/Deferred Income
-4,574 GBP2023-12-31
-3,949 GBP2022-12-31
Net Assets/Liabilities
9,259 GBP2023-12-31
23,505 GBP2022-12-31
Equity
9,259 GBP2023-12-31
23,505 GBP2022-12-31
  • 52 CLEVELAND SQUARE MANAGEMENT LIMITED
    Info
    HIGHGATE MANAGEMENT LIMITED - 1990-04-09
    Registered number 01811853
    68 Queens Gardens, London W2 3AH
    Private Limited Company incorporated on 1984-04-27 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.