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 7
  • 1
    Banks, Linda Marjorie
    Public Relations Consultantsultant born in May 1944
    Individual (1 offspring)
    Officer
    1992-11-05 ~ now
    OF - Director → CIF 0
    Ms Linda Marjorie Banks
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Burgering, Adrian
    Property Developer born in July 1967
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Van Wyck, Frederic Bronson
    Event Designer And Producer born in January 1973
    Individual (1 offspring)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    Mr Frederic Bronson Van Wyck
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Flax, Sophie Elizabeth
    Solicitor born in December 1983
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Flax, Samuel Godfrey
    Psychtherapist born in June 1988
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Reid, Jacqueline Claire
    Individual (8 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Flax, Rosemary Therese
    Housewife born in February 1946
    Individual (1 offspring)
    Officer
    1992-11-05 ~ now
    OF - Director → CIF 0
    Ms Rosemary Therese Flax
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Sutherland-dodd, Nicholas Mark
    Film Producer born in October 1962
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Gibbon, Robin Bernard Jacomb
    Chartered Surveyor born in April 1929
    Individual (2 offsprings)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 3
    Neeves, David Andrew
    Individual
    Officer
    ~ 1992-11-05
    OF - Secretary → CIF 0
  • 4
    Raphael, Padi
    Banker born in February 1978
    Individual
    Officer
    2007-03-02 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Sykes, Helen Margaret
    Investment Banker born in July 1964
    Individual
    Officer
    2002-02-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Rogers, Andrew John
    Chartered Surveyor born in May 1945
    Individual
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 7
    Burdon Cooper, Alan Ruthven
    Solicitor born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 8
    Wiseman, Carol Mary
    Television Director born in November 1942
    Individual
    Officer
    1992-11-05 ~ 1998-12-14
    OF - Director → CIF 0
  • 9
    Sutherland Dodd, Victoria Susan
    Doctor
    Individual
    Officer
    2002-02-01 ~ 2023-07-18
    OF - Secretary → CIF 0
    Ms Victoria Susan Sutherland-dodd
    Born in June 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-18
    PE - Has significant influence or controlCIF 0
  • 10
    Flax, Rosemary Therese
    Individual (1 offspring)
    Officer
    1992-11-05 ~ 2002-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

53 CLEVELAND SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2024-03-31
300 GBP2023-03-31
Current Assets
8,008 GBP2024-03-31
6,344 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,735 GBP2024-03-31
-1,595 GBP2023-03-31
Net Current Assets/Liabilities
6,273 GBP2024-03-31
4,749 GBP2023-03-31
Total Assets Less Current Liabilities
6,573 GBP2024-03-31
5,049 GBP2023-03-31
Net Assets/Liabilities
6,573 GBP2024-03-31
5,049 GBP2023-03-31
Equity
6,573 GBP2024-03-31
5,049 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 53 CLEVELAND SQUARE MANAGEMENT LIMITED
    Info
    Registered number 02420877
    53 Cleveland Square, London W2 6DB
    Private Limited Company incorporated on 1989-09-07 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.