52 CLEVELAND SQUARE MANAGEMENT LIMITED

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
Laperche De Crozals, Constance Caroline Marie
Born in December 1975
Individual (3 offsprings)
Officer
2021-09-14 ~ now
OF - Director → CIF 0
2
Li, Ji-peng Olivia
Born in February 1985
Individual (3 offsprings)
Officer
2021-09-14 ~ now
OF - Director → CIF 0
3
Dubose, Frank Elsivan
Born in February 1943
Individual (3 offsprings)
Officer
2021-09-14 ~ now
OF - Director → CIF 0
4
Griffiths, James William
Born in November 1981
Individual (3 offsprings)
Officer
2023-01-16 ~ now
OF - Director → CIF 0
5
Gutierrez, Fernando
Born in December 1963
Individual (2 offsprings)
Officer
2014-05-30 ~ now
OF - Director → CIF 0
6
SLOAN COMPANY SECRETARIAL SERVICES
SLOAN COMPANY SECRETARIAL SERVICES LIMITED
147a, High Street, Waltham Cross, England
Active Corporate (2 parents, 83 offsprings)
Equity (Company account)
8,671 GBP2024-12-31
Officer
2022-02-15 ~ now
OF - Secretary → CIF 0

Ceased 14

1
Tsiattalou, John Nicholas
Company Director born in May 1947
Individual
Officer
1992-01-30 ~ 1994-10-01
OF - Director → CIF 0
2
Stuart, Art
Academic born in June 1964
Individual (5 offsprings)
Officer
1994-09-26 ~ 2008-03-31
OF - Director → CIF 0
3
Phillipson, Louise
Secretary born in September 1965
Individual
Officer
1992-01-30 ~ 1996-06-14
OF - Director → CIF 0
4
Gibbon, Robin Bernard Jacomb
Chartered Surveyor born in April 1929
Individual (2 offsprings)
Officer
~ 1992-01-30
OF - Director → CIF 0
5
Desmond, Charlie Daniel
Property Finance Director born in September 1983
Individual (18 offsprings)
Officer
2014-05-28 ~ 2022-06-24
OF - Director → CIF 0
6
Constad, Louise
Individual
Officer
1992-01-30 ~ 1998-09-04
OF - Secretary → CIF 0
7
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
8
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
9
Hare, Rodney James
Managing Director born in April 1960
Individual (3 offsprings)
Officer
1994-09-26 ~ 1999-01-26
OF - Director → CIF 0
10
Neeves, David Andrew
Individual
Officer
~ 1992-01-30
OF - Secretary → CIF 0
11
Burdon Cooper, Alan Ruthven
Solicitor born in June 1942
Individual (1 offspring)
Officer
~ 1992-01-30
OF - Director → CIF 0
12
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
13
Mitchell, Victoria Susan, Doctor
Doctor born in March 1959
Individual
Officer
1992-01-30 ~ 1996-10-04
OF - Director → CIF 0
14
Rogers, Andrew John
Chartered Surveyor born in May 1945
Individual
Officer
~ 1992-01-30
OF - Director → CIF 0

Company in focus

Previous name

HIGHGATE MANAGEMENT LIMITED - 1990-04-09

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Fixed Assets

250 GBP2024-12-31

250 GBP2023-12-31

Current Assets

13,740 GBP2024-12-31

11,943 GBP2023-12-31

Net Current Assets/Liabilities

15,480 GBP2024-12-31

13,583 GBP2023-12-31

Total Assets Less Current Liabilities

15,730 GBP2024-12-31

13,833 GBP2023-12-31

Accrued Liabilities/Deferred Income

-5,815 GBP2024-12-31

-4,574 GBP2023-12-31

Net Assets/Liabilities

9,915 GBP2024-12-31

9,259 GBP2023-12-31

Equity

9,915 GBP2024-12-31

9,259 GBP2023-12-31

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 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.