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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.

Parent entities and officers
Active 3
  • 1
    Mr Daniel Baharaff
    Born in May 2002
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-04 ~ 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
  • 2
    Baharaff, Allen Jacob
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Allen Jacob Baharaff
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ 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
  • 3
    Ms Maya Clara Baharaff
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Leo, Grace
    Hotel Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2019-09-25
    OF - Director → CIF 0
  • 2
    Nicholson, Frances Silvia
    Lawyer born in November 1954
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-03-12
    OF - Director → CIF 0
  • 3
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Walker, Emily Laura Harrison
    Account Manager born in July 1980
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2015-03-12
    OF - Director → CIF 0
  • 5
    Walker, Elaine Iris
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2019-09-25
    OF - Director → CIF 0
  • 6
    Macclancy, Catherine
    Designer born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Hubbard, Duncan Peter
    Solicitor born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Hill, Peter John
    Chief Executive born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2010-06-24
    OF - Director → CIF 0
  • 9
    icon of address181, Kensington High Street, London, England
    Active Corporate (2 parents, 70 offsprings)
    Equity (Company account)
    49,240 GBP2025-03-31
    Officer
    2015-03-12 ~ 2025-03-31
    PE - Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-08-22 ~ 2007-08-22
    PE - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-08-22 ~ 2007-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

17 CLIVEDEN PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets
3 GBP2024-08-31
3 GBP2023-08-31
Total Assets Less Current Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 17 CLIVEDEN PLACE LIMITED
    Info
    Registered number 06350109
    icon of address17 Cliveden Place, London SW1W 8LA
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.