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
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Grote Gansey, Marcelino Hermanus Bernardus
    Investment Director born in March 1969
    Individual (20 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Donn, Michael Andrew
    Investment Manager born in February 1972
    Individual (47 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 5
    PALIO (NO 9) LIMITED
    1, Park Row, Leeds, England
    Active Corporate (4 parents, 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
  • 6
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280, Bishopsgate, London, England
    Active Corporate (5 parents, 30 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
  • 7
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Linney, Joseph Mark
    Chart Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2006-09-12 ~ 2015-07-22
    OF - Director → CIF 0
  • 2
    Boddy, Alexander William
    Head Of Pfi Operations born in November 1963
    Individual
    Officer
    2005-03-29 ~ 2010-07-05
    OF - Director → CIF 0
  • 3
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (13 offsprings)
    Officer
    2007-03-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 4
    Masters, Raymond James
    Managing Director born in May 1952
    Individual
    Officer
    2004-12-21 ~ 2006-01-03
    OF - Director → CIF 0
  • 5
    Pearce, Gregory David, Mr.
    Banker born in October 1971
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2007-03-12
    OF - Director → CIF 0
  • 6
    Hutt, Graham John
    Individual
    Officer
    2006-07-31 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 7
    Cann, John
    Director born in March 1957
    Individual
    Officer
    2004-12-21 ~ 2005-11-04
    OF - Director → CIF 0
  • 8
    Marshall, Simon Philip
    Director Of Operations born in April 1961
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ 2008-07-16
    OF - Director → CIF 0
  • 9
    Harrison, Mark Andrew John, Mr.
    Accountant born in January 1964
    Individual (27 offsprings)
    Officer
    2008-07-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Smith, Neil
    Operations Director born in April 1947
    Individual (15 offsprings)
    Officer
    2004-12-21 ~ 2006-09-12
    OF - Director → CIF 0
  • 11
    White, Michael John
    Project Director born in September 1965
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 12
    Townsend, Philip Andrew
    Director Of Investments born in May 1963
    Individual (9 offsprings)
    Officer
    2010-07-05 ~ 2012-08-24
    OF - Director → CIF 0
  • 13
    Woolley, Martin John Treemoon
    Accountant born in December 1958
    Individual (3 offsprings)
    Officer
    2009-06-16 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Simon, Jeremy Paul
    Company Director born in February 1956
    Individual (11 offsprings)
    Officer
    2012-08-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 15
    Mcclure, James
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Taylor, Simon Roger
    Individual
    Officer
    2004-12-21 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 17
    French, Neil Peter Donaldson, Dr
    Businessman born in March 1950
    Individual (9 offsprings)
    Officer
    2012-08-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 18
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2010-07-07
    OF - Director → CIF 0
    2011-10-12 ~ 2021-02-10
    OF - Director → CIF 0
  • 19
    Taylor, Steven
    General Manager born in April 1958
    Individual (51 offsprings)
    Officer
    2010-06-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Bremner, Alexander George
    Management Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Ryan, Terence
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2016-11-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2004-12-21 ~ 2009-09-25
    OF - Director → CIF 0
  • 24
    Chapman, Gareth Lawrence
    Pfi Director born in August 1966
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2005-03-29
    OF - Director → CIF 0
  • 25
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 26
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2012-07-05 ~ 2021-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEVELAND FM SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
763,000 GBP2024-01-01 ~ 2024-12-31
480,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-285,000 GBP2024-01-01 ~ 2024-12-31
-314,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
478,000 GBP2024-01-01 ~ 2024-12-31
166,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
478,000 GBP2024-01-01 ~ 2024-12-31
166,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
467,000 GBP2024-12-31
487,000 GBP2023-12-31
Current Assets
2,358,000 GBP2024-12-31
2,580,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-467,000 GBP2024-12-31
-487,000 GBP2023-12-31
Net Current Assets/Liabilities
1,891,000 GBP2024-12-31
2,093,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,901,000 GBP2024-12-31
2,103,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,891,000 GBP2024-12-31
-2,093,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
478,000 GBP2024-01-01 ~ 2024-12-31
166,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-166,000 GBP2023-01-01 ~ 2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Dividends Paid
-478,000 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
467,000 GBP2024-12-31
487,000 GBP2023-12-31
Other Remaining Borrowings
Current
178,000 GBP2024-12-31
156,000 GBP2023-12-31
Amounts owed to group undertakings
Current
289,000 GBP2024-12-31
331,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,891,000 GBP2024-12-31
2,093,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 05317921
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2004-12-21 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    S
    Registered number 05317921
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,078,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.