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 5
  • 1
    Kyprianou, Kypros
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    2012-07-10 ~ now
    OF - director → CIF 0
  • 2
    Childs, Ian Michael
    Company Director born in November 1956
    Individual (16 offsprings)
    Officer
    2018-07-13 ~ now
    OF - director → CIF 0
  • 3
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    2018-04-06 ~ now
    OF - secretary → CIF 0
  • 4
    Paphitis, Theodoros
    Director born in September 1959
    Individual (49 offsprings)
    Officer
    2012-07-10 ~ now
    OF - director → CIF 0
  • 5
    1, St. Georges Road, London, England
    Corporate (4 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Dover, Susan Emma
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2018-06-29
    OF - director → CIF 0
  • 2
    Mantz, Ann Elizabeth
    Individual
    Officer
    2012-07-17 ~ 2018-04-06
    OF - secretary → CIF 0
  • 3
    Green, Philip Charles
    Director born in November 1953
    Individual
    Officer
    2009-09-10 ~ 2013-11-30
    OF - director → CIF 0
  • 4
    Pearson, Beanre
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2015-04-30
    OF - director → CIF 0
  • 5
    Back, Steven John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    OF - director → CIF 0
  • 6
    Emerson, Matthew Charles
    Accountant born in September 1966
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2013-03-29
    OF - director → CIF 0
  • 7
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2009-02-10 ~ 2009-04-07
    OF - director → CIF 0
  • 8
    Brady, Geoff
    Director born in January 1954
    Individual
    Officer
    2009-09-10 ~ 2012-07-10
    OF - director → CIF 0
  • 9
    Gray, Ian Archie
    Director born in October 1953
    Individual (18 offsprings)
    Officer
    2009-04-07 ~ 2012-07-10
    OF - director → CIF 0
  • 10
    Round, Steven Robert
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2009-04-07 ~ 2011-01-28
    OF - director → CIF 0
  • 11
    Coles, Charles Graham
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2012-11-30
    OF - director → CIF 0
    Coles, Charles Graham
    Finance Director
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2012-07-17
    OF - secretary → CIF 0
  • 12
    Mcvey, Stephen Caveney
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ 2011-12-09
    OF - director → CIF 0
  • 13
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House 160, Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2009-02-10 ~ 2009-04-07
    PE - director → CIF 0
    PE - director → CIF 0
    2009-02-10 ~ 2009-04-08
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 14
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House 160, Aldersgate Street, London
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2009-02-10 ~ 2009-04-07
    PE - director → CIF 0
parent relation
Company in focus

CLEEVE COURT HOLDINGS LIMITED

Previous name
INTERCEDE 2318 LIMITED - 2009-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CLEEVE COURT HOLDINGS LIMITED
    Info
    INTERCEDE 2318 LIMITED - 2009-04-07
    Registered number 06815364
    Kindred House, 17 Hartfield Road, London SW19 3SE
    Private Limited Company incorporated on 2009-02-10 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • CLEEVE COURT HOLDINGS LIMITED
    S
    Registered number 06815364
    1, St. Georges Road, London, England, SW19 4DR
    Private Limited Company in Companies House, England
    CIF 1
  • CLEEVE COURT HOLDINGS LIMITED
    S
    Registered number 06815364
    Cleeve Court, Cleeve Road, Leatherhead, Surrey, England, KT22 7SD
    Private Limited Company in Companies House, England
    CIF 2
  • CLEEVE COURT HOLDINGS LIMITED
    S
    Registered number 06815364
    Kindred House, 17 Hartfield Road, London, United Kingdom, SW19 3SE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-30
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,115,000 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    76,000 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2009-09-17
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,938,000 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Kindred House, Hartfield Road, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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