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 3
  • 1
    Hope, Duncan Patrick Nicholson
    Lawyer born in June 1964
    Individual (8 offsprings)
    Officer
    2018-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cockburn, Pauline Anne
    Individual (5 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    18, Park Place, Cardiff, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Walters, Alan James
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Warr, Simon Christian
    Underwriter born in May 1970
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Williams, Matthew David
    Solicitor born in January 1965
    Individual (7 offsprings)
    Officer
    2015-05-26 ~ 2018-08-17
    OF - Director → CIF 0
  • 4
    Mullin, John Aubrey, Rev
    Director
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 5
    Gilchrist, David Allen
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 6
    Hawkins, Ben
    Director born in July 1971
    Individual
    Officer
    2002-09-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 7
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2002-05-28 ~ 2002-09-01
    PE - Director → CIF 0
  • 8
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2002-05-28 ~ 2002-09-01
    PE - Secretary → CIF 0
  • 9
    Suffolk House, Trade Street, Cardiff, Wales, Great Britain
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2015-05-26
    PE - Director → CIF 0
parent relation
Company in focus

CLE INVESTMENTS LIMITED

Previous names
CLE PROPERTY MANAGEMENT LIMITED - 2003-03-17
REDI-107 LIMITED - 2002-08-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CLE INVESTMENTS LIMITED
    Info
    CLE PROPERTY MANAGEMENT LIMITED - 2003-03-17
    REDI-107 LIMITED - 2002-08-01
    Registered number 04448778
    18 Park Place, Cardiff CF10 3DQ
    Private Limited Company incorporated on 2002-05-28 and dissolved on 2018-11-20 (16 years 5 months). The company status is Dissolved.
    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.