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

44/45 CLEVELAND SQUARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
350 GBP2024-03-31
350 GBP2023-03-31
Debtors
10,780 GBP2024-03-31
8,484 GBP2023-03-31
Cash at bank and in hand
25,106 GBP2024-03-31
29,895 GBP2023-03-31
Current Assets
35,886 GBP2024-03-31
38,379 GBP2023-03-31
Net Current Assets/Liabilities
10,305 GBP2024-03-31
14,504 GBP2023-03-31
Total Assets Less Current Liabilities
10,655 GBP2024-03-31
14,854 GBP2023-03-31
Creditors
Amounts falling due after one year
-8,272 GBP2024-03-31
-12,541 GBP2023-03-31
Net Assets/Liabilities
2,383 GBP2024-03-31
2,313 GBP2023-03-31
Equity
Called up share capital
7 GBP2024-03-31
7 GBP2023-03-31
Retained earnings (accumulated losses)
2,376 GBP2024-03-31
2,306 GBP2023-03-31
Equity
2,383 GBP2024-03-31
2,313 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350 GBP2024-03-31
350 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
350 GBP2024-03-31
350 GBP2023-03-31
Other Debtors
9,922 GBP2024-03-31
8,484 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,328 GBP2024-03-31
8,415 GBP2023-03-31

  • 44/45 CLEVELAND SQUARE LIMITED
    Info
    Registered number 02425484
    icon of address65 High Street, Harpenden, Hertfordshire AL5 2SL
    PRIVATE LIMITED COMPANY incorporated on 1989-09-22 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.