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 2
  • 1
    Court, Frederic Paul
    Private Equity born in December 1969
    Individual (22 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
  • 2
    1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    248,484 GBP2023-12-31
    Officer
    2019-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Gatfield, Graham Robert
    Individual
    Officer
    1998-04-30 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Finck Von Finckenstein, Dorte, Countess
    Born in June 1968
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Gibbon, Robin Bernard Jacomb
    Chartered Surveyor born in April 1929
    Individual (2 offsprings)
    Officer
    ~ 1999-02-11
    OF - Director → CIF 0
  • 4
    Neeves, David Andrew
    Individual
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Griffin, Bernadette Helen
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 6
    Rogers, Andrew John
    Managing Director born in May 1945
    Individual
    Officer
    ~ 2005-09-15
    OF - Director → CIF 0
  • 7
    Buffoni, Janet
    Individual
    Officer
    2016-02-01 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 8
    Burdon Cooper, Alan Ruthven
    Solicitor born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1999-02-11
    OF - Director → CIF 0
  • 9
    Andrews, Jamieson Oliver
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2023-05-18
    OF - Director → CIF 0
  • 10
    Gibbon, Thomas Geoffrey Jacomb
    Chartered Surveyor born in March 1963
    Individual (26 offsprings)
    Officer
    1999-02-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    PALMBUCKLE LIMITED - 1982-08-20
    32, Great James Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

41/42 CLEVELAND SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
6 GBP2024-03-31
6 GBP2023-03-31
Creditors
Current
300 GBP2024-03-31
300 GBP2023-03-31
Net Current Assets/Liabilities
-294 GBP2024-03-31
-294 GBP2023-03-31
Total Assets Less Current Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
300 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
300 GBP2024-03-31
300 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
6 GBP2024-03-31
6 GBP2023-03-31
Other Creditors
Current
300 GBP2024-03-31
300 GBP2023-03-31

  • 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED
    Info
    Registered number 02420882
    C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich CW9 7UD
    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 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.