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
    Wilson-clarke, Kyle Omar
    Mechanical Engineer born in August 1981
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Mr Kyle Omar Wilson-clarke
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Boddy, David James
    Director born in December 1952
    Individual (9 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    Mr David James Boddy
    Born in December 1952
    Individual (9 offsprings)
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bodur, Jill
    Housewife born in October 1957
    Individual (1 offspring)
    Officer
    2013-04-20 ~ now
    OF - Director → CIF 0
    Mrs Jill Bodur
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hirshon, Elizabeth Calien
    Economist
    Individual
    Officer
    2002-12-17 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 2
    Roberts, Christopher Austin
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Barclay, Piers
    Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2003-04-03
    OF - Director → CIF 0
  • 4
    Southan, Alan
    Investment Banker born in March 1974
    Individual
    Officer
    2002-12-17 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Podger, Rachel Anne
    Therapist born in April 1968
    Individual
    Officer
    2007-08-08 ~ 2021-04-30
    OF - Director → CIF 0
    Rachel Anne Podger
    Born in April 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Endriukaitis, Darius
    Chef born in April 1978
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2013-04-20
    OF - Director → CIF 0
  • 7
    Schroenn, Anthony David
    Analyst born in March 1974
    Individual
    Officer
    2002-12-17 ~ 2012-01-16
    OF - Director → CIF 0
  • 8
    Mckendrick, John Robert
    Business Development Manager born in June 1961
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    16 Winchester Walk, London
    Dissolved Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2002-12-17 ~ 2002-12-17
    PE - Secretary → CIF 0
  • 10
    16 Winchester Walk, London
    Dissolved Corporate (1 parent, 64 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2002-12-17 ~ 2002-12-17
    PE - Director → CIF 0
parent relation
Company in focus

19 CLEVELAND ROAD 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
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 19 CLEVELAND ROAD LIMITED
    Info
    Registered number 04619897
    19 Cleveland Road, London SW13 0AA
    Private Limited Company incorporated on 2002-12-17 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.