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 1
  • Rehis, Dzianis, Sir
    Company Director born in August 1976
    Individual (9 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Sir Dzianis Rehis
    Born in August 1976
    Individual (9 offsprings)
    Person with significant control
    2020-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Zubalii, Vladyslav
    Company Director born in June 1979
    Individual
    Officer
    2020-07-12 ~ 2020-09-14
    OF - Director → CIF 0
    Mr. Vladyslav Zubalii
    Born in June 1979
    Individual
    Person with significant control
    2020-07-14 ~ 2020-09-14
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yeuby Sohanna, Aquilar Cuevas
    Company Secretary born in May 1982
    Individual (14 offsprings)
    Officer
    2012-03-12 ~ 2012-03-14
    OF - Director → CIF 0
    Yeuby Sohanna, Aquilar Cuevas
    Company Director born in May 1982
    Individual (14 offsprings)
    2012-03-12 ~ 2016-03-08
    OF - Director → CIF 0
    Yeuby Sohanna, Aquilar Cuevas
    Individual (14 offsprings)
    Officer
    2012-03-12 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 3
    Rehis, Dzianis, Sir
    Company Director born in August 1976
    Individual (9 offsprings)
    Officer
    2006-05-16 ~ 2012-03-12
    OF - Director → CIF 0
    Rehis, Dzianis, Sir
    Company Director born in August 1977
    Individual (9 offsprings)
    Officer
    2016-03-08 ~ 2018-03-26
    OF - Director → CIF 0
    Rehis, Dzianis, Mr.
    Company Director born in August 1976
    Individual (9 offsprings)
    Officer
    2018-03-26 ~ 2020-07-13
    OF - Director → CIF 0
    Mr Dzianis Rehis
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2017-05-12 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Dzianis Rehis
    Born in August 1976
    Individual (9 offsprings)
    Person with significant control
    2018-03-26 ~ 2020-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    311, Shoreham Street, Sheffield, England
    Dissolved Corporate (2 offsprings)
    Officer
    2010-05-05 ~ 2012-03-12
    PE - Secretary → CIF 0
  • 5
    Suite 3, 95 Wilton Road, London
    Corporate (89 offsprings)
    Officer
    2006-05-16 ~ 2010-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLS INVESTMENTS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
69203 - Tax Consultancy
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Total Assets Less Current Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Net Assets/Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • CLS INVESTMENTS LIMITED
    Info
    Registered number 05817825
    95 Wilton Road, Suite 3, London SW1V 1BZ
    Private Limited Company incorporated on 2006-05-16 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • CLS INVESTMENTS LIMITED
    S
    Registered number missing
    Suite 3, 95 Wilton Road, London, SW1V 1BZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    Unit 150 Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-09-06 ~ 2010-08-27
    CIF 3 - Secretary → ME
  • 2
    Unit 150 Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate
    Officer
    2007-02-27 ~ 2010-12-17
    CIF 7 - Secretary → ME
  • 3
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -400,843 GBP2019-02-28
    Officer
    2006-05-18 ~ 2008-11-23
    CIF 5 - Secretary → ME
  • 4
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-28 ~ 2009-10-20
    CIF 1 - Secretary → ME
  • 5
    311 Shoreham Street, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-02 ~ 2011-01-18
    CIF 6 - Secretary → ME
    2008-11-12 ~ 2009-01-26
    CIF 2 - Secretary → ME
    2006-05-18 ~ 2008-01-01
    CIF 4 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.