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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 22
  • 1
    Ghotbi, Nigel Ferydoon
    Developer
    Individual (1 offspring)
    Officer
    (before 1991-09-22) ~ 1991-10-24
    OF - Director → CIF 0
  • 2
    Tinsley, Henry Cole
    Company Director born in August 1955
    Individual (26 offsprings)
    Officer
    1998-04-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Tavakoli, Shahla
    Consultant born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1991-09-22) ~ 1995-08-07
    OF - Director → CIF 0
  • 4
    N'jie, Yusuf
    Born in January 1949
    Individual (1 offspring)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Manheim, Georgina
    Producer born in August 1961
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2016-11-04
    OF - Director → CIF 0
    Manheim, Georgina
    Producer
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 6
    Beistegui, Miguel
    University Lecturer born in April 1966
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2004-12-14
    OF - Director → CIF 0
    Beistegui, Miguel
    University Lecturer
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 7
    Mulhern, Maximilian
    Artist born in March 1962
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Otterburn, Eurfron Fiona
    Furniture Retailer born in June 1957
    Individual (3 offsprings)
    Officer
    (before 1991-09-22) ~ 1995-08-07
    OF - Director → CIF 0
  • 9
    Wendelstadt, Florian
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Rolls, Joan Evelyn
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Contomichalos, Gerassimos Petros Antonios Mic
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Juhos, Brian
    Interior Designer born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-22) ~ 1997-02-14
    OF - Director → CIF 0
    Juhos, Brian
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 13
    Bienenstock, Robin
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2009-11-25 ~ 2018-09-12
    OF - Director → CIF 0
  • 14
    Malik, Asad Raza
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2020-11-17
    OF - Director → CIF 0
  • 15
    Dubose, Van
    Born in February 1943
    Individual (11 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Manheim, Grant Coffin
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 17
    Coles, Sadie
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 18
    Gibbon, Robin Bernard Jacomb
    Director born in April 1929
    Individual (32 offsprings)
    Officer
    (before 1991-09-22) ~ 1995-08-07
    OF - Director → CIF 0
  • 19
    Catling, Georgina Jennifer
    Interior Designer born in April 1946
    Individual (2 offsprings)
    Officer
    1995-08-07 ~ 1998-04-03
    OF - Director → CIF 0
  • 20
    Gledhill, Richard John
    Chartered Accountant born in June 1954
    Individual (8 offsprings)
    Officer
    (before 1991-09-22) ~ 1995-08-07
    OF - Director → CIF 0
    Gledhill, Richard John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1992-01-02 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 21
    Otterburn, Stephen John
    Individual (6 offsprings)
    Officer
    (before 1991-09-22) ~ 1992-01-02
    OF - Secretary → CIF 0
  • 22
    Flat 2 45 Cleveland Square, London
    Corporate (1 offspring)
    Officer
    1989-09-22 ~ 1995-08-07
    OF - Director → CIF 0
parent relation
Company in focus

44/45 CLEVELAND SQUARE LIMITED

Period: 1989-09-22 ~ now
Company number: 02425484
Registered name
44/45 CLEVELAND SQUARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
350 GBP2025-03-31
350 GBP2024-03-31
Debtors
11,558 GBP2025-03-31
10,780 GBP2024-03-31
Cash at bank and in hand
19,214 GBP2025-03-31
25,106 GBP2024-03-31
Current Assets
30,772 GBP2025-03-31
35,886 GBP2024-03-31
Net Current Assets/Liabilities
6,842 GBP2025-03-31
10,305 GBP2024-03-31
Total Assets Less Current Liabilities
7,192 GBP2025-03-31
10,655 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,739 GBP2025-03-31
-8,272 GBP2024-03-31
Net Assets/Liabilities
2,453 GBP2025-03-31
2,383 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
Retained earnings (accumulated losses)
2,446 GBP2025-03-31
2,376 GBP2024-03-31
Equity
2,453 GBP2025-03-31
2,383 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350 GBP2025-03-31
350 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
350 GBP2025-03-31
350 GBP2024-03-31
Other Debtors
11,558 GBP2025-03-31
9,922 GBP2024-03-31
Other Creditors
Amounts falling due within one year
969 GBP2025-03-31
3,328 GBP2024-03-31

  • 44/45 CLEVELAND SQUARE LIMITED
    Info
    Registered number 02425484
    65 High Street, Harpenden, Hertfordshire AL5 2SL
    PRIVATE LIMITED COMPANY incorporated on 1989-09-22 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.