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
    Gabriele, Remo
    Director born in September 1952
    Individual (20 offsprings)
    Officer
    2007-02-07 ~ now
    OF - director → CIF 0
    Mr Remo Gabriele
    Born in September 1952
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gabriele, Massimo
    Individual (9 offsprings)
    Officer
    2007-02-07 ~ now
    OF - secretary → CIF 0
  • 3
    Gabriele, Claudia
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
parent relation
Company in focus

39 & 40 CLEVELAND SQUARE LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
38,217 GBP2024-02-28
5,956 GBP2023-02-28
Debtors
219,004 GBP2024-02-28
8,197 GBP2023-02-28
Cash at bank and in hand
59,633 GBP2024-02-28
176,650 GBP2023-02-28
Current Assets
283,137 GBP2024-02-28
189,347 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-166,422 GBP2024-02-28
-97,909 GBP2023-02-28
Net Current Assets/Liabilities
116,715 GBP2024-02-28
91,438 GBP2023-02-28
Total Assets Less Current Liabilities
154,932 GBP2024-02-28
97,394 GBP2023-02-28
Net Assets/Liabilities
154,413 GBP2024-02-28
96,634 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
154,411 GBP2024-02-28
96,632 GBP2023-02-28
Equity
154,413 GBP2024-02-28
96,634 GBP2023-02-28
Average Number of Employees
102023-03-01 ~ 2024-02-28
82022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
187,525 GBP2024-02-28
142,525 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,308 GBP2024-02-28
136,569 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,739 GBP2023-03-01 ~ 2024-02-28

  • 39 & 40 CLEVELAND SQUARE LTD
    Info
    Registered number 06089721
    188 Brent Street, London NW4 1BE
    Private Limited Company incorporated on 2007-02-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.