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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Taylor, Simon Roger
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 2
    Marshall, Simon Philip
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2005-12-14 ~ 2008-07-16
    OF - Director → CIF 0
  • 3
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2021-06-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Chapman, Gareth Lawrence
    Pfi Director born in August 1966
    Individual (29 offsprings)
    Officer
    2004-12-21 ~ 2005-03-29
    OF - Director → CIF 0
  • 5
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (55 offsprings)
    Officer
    2007-03-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 6
    Linney, Joseph Mark
    Chart Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2006-09-12 ~ 2015-07-22
    OF - Director → CIF 0
  • 7
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Townsend, Philip Andrew
    Director Of Investments born in May 1963
    Individual (26 offsprings)
    Officer
    2010-07-05 ~ 2012-08-24
    OF - Director → CIF 0
  • 9
    French, Neil Peter Donaldson, Dr
    Businessman born in March 1950
    Individual (74 offsprings)
    Officer
    2012-08-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 10
    Cann, John
    Director born in March 1957
    Individual (29 offsprings)
    Officer
    2004-12-21 ~ 2005-11-04
    OF - Director → CIF 0
  • 11
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2016-11-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Bremner, Alexander George
    Management Consultant born in September 1954
    Individual (61 offsprings)
    Officer
    2010-07-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Boddy, Alexander William
    Head Of Pfi Operations born in November 1963
    Individual (9 offsprings)
    Officer
    2005-03-29 ~ 2010-07-05
    OF - Director → CIF 0
  • 14
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (54 offsprings)
    Officer
    2019-05-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 15
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2004-12-21 ~ 2009-09-25
    OF - Director → CIF 0
  • 16
    Hutt, Graham John
    Individual (39 offsprings)
    Officer
    2006-07-31 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 17
    Taylor, Steven
    General Manager born in April 1958
    Individual (6 offsprings)
    Officer
    2010-06-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    White, Michael John
    Project Director born in September 1965
    Individual (12 offsprings)
    Officer
    2007-12-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 19
    Masters, Raymond James
    Managing Director born in May 1952
    Individual (26 offsprings)
    Officer
    2004-12-21 ~ 2006-01-03
    OF - Director → CIF 0
  • 20
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (30 offsprings)
    Officer
    2009-11-06 ~ 2010-07-07
    OF - Director → CIF 0
    2011-10-12 ~ 2021-02-10
    OF - Director → CIF 0
  • 21
    Woolley, Matrin John Treemoon
    Accountant born in December 1958
    Individual (24 offsprings)
    Officer
    2009-06-16 ~ 2011-04-30
    OF - Director → CIF 0
  • 22
    Pearce, Gregory David, Mr.
    Banker born in October 1971
    Individual (21 offsprings)
    Officer
    2004-12-21 ~ 2007-03-12
    OF - Director → CIF 0
  • 23
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Mcclure, James
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2005-11-04 ~ 2007-12-01
    OF - Director → CIF 0
  • 25
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2023-05-25 ~ 2025-08-25
    OF - Director → CIF 0
  • 26
    Kokkinos, Andreas
    Born in April 1990
    Individual (112 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 27
    Simon, Jeremy Paul
    Company Director born in February 1956
    Individual (61 offsprings)
    Officer
    2012-08-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 28
    Grote Gansey, Marcelino Hermanus Bernardus
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ 2026-02-18
    OF - Director → CIF 0
  • 29
    Smith, Neil
    Operations Director born in April 1947
    Individual (75 offsprings)
    Officer
    2004-12-21 ~ 2006-09-12
    OF - Director → CIF 0
  • 30
    Harrison, Mark Andrew John, Mr.
    Accountant born in January 1964
    Individual (63 offsprings)
    Officer
    2008-07-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 31
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-07-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 32
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 33
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1, Park Row, Leeds, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CLEVELAND FM SERVICES LIMITED

Period: 2004-12-21 ~ now
Company number: 05317790
Registered name
CLEVELAND FM SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current assets - Investments
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
17,000 GBP2024-12-31
18,000 GBP2023-12-31
Net Current Assets/Liabilities
13,000 GBP2024-12-31
14,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-12-31
11,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Non-current
12,000 GBP2024-12-31
13,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • CLEVELAND FM SERVICES LIMITED
    Info
    Registered number 05317790
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.