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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 19
  • 1
    Coles, Charles Graham
    Director born in December 1952
    Individual (35 offsprings)
    Officer
    2009-09-10 ~ 2012-11-30
    OF - Director → CIF 0
    Coles, Charles Graham
    Finance Director
    Individual (35 offsprings)
    Officer
    2009-04-08 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 2
    Paphitis, Theodoros
    Born in September 1959
    Individual (64 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Green, Philip Charles
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2009-09-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Round, Steven Robert
    Director born in May 1959
    Individual (15 offsprings)
    Officer
    2009-04-07 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Gray, Ian Archie
    Director born in October 1953
    Individual (95 offsprings)
    Officer
    2009-04-07 ~ 2012-07-10
    OF - Director → CIF 0
  • 6
    Pearson, Beanre
    Director born in July 1979
    Individual (8 offsprings)
    Officer
    2011-01-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Dover, Susan Emma
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Back, Steven John
    Director born in September 1960
    Individual (83 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Kyprianou, Kypros
    Born in May 1968
    Individual (37 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Brady, Geoff
    Director born in January 1954
    Individual (23 offsprings)
    Officer
    2009-09-10 ~ 2012-07-10
    OF - Director → CIF 0
  • 11
    Mcvey, Stephen Caveney
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2011-08-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 12
    Lawton, Kirsten
    Individual (177 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Emerson, Matthew Charles
    Accountant born in September 1966
    Individual (28 offsprings)
    Officer
    2012-12-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 14
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2009-02-10 ~ 2009-04-07
    OF - Director → CIF 0
  • 15
    Childs, Ian Michael
    Born in November 1956
    Individual (20 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 16
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    2012-07-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 17
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House 160, Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2009-02-10 ~ 2009-04-07
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House 160, Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2009-02-10 ~ 2009-04-07
    OF - Director → CIF 0
    2009-02-10 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 19
    GLADYS EMMANUEL LIMITED
    08132705
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLEEVE COURT HOLDINGS LIMITED

Period: 2009-04-07 ~ now
Company number: 06815364
Registered names
CLEEVE COURT HOLDINGS LIMITED - now
INTERCEDE 2318 LIMITED - 2009-04-07 06811995... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-02 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-04-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-02 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-04-01
Profit/Loss
0 GBP2023-04-02 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-04-01
Equity
Retained earnings (accumulated losses)
-15,000 GBP2024-03-30
-15,000 GBP2023-04-01
-15,000 GBP2022-03-26
Fixed Assets - Investments
13,000 GBP2024-03-30
13,000 GBP2023-04-01
Debtors
1,000 GBP2024-03-30
1,000 GBP2023-04-01
Creditors
Current, Amounts falling due within one year
-12,000 GBP2024-03-30
-12,000 GBP2023-04-01
Net Current Assets/Liabilities
-10,000 GBP2024-03-30
-10,000 GBP2023-04-01
Total Assets Less Current Liabilities
3,000 GBP2024-03-30
3,000 GBP2023-04-01
Equity
Called up share capital
17,000 GBP2024-03-30
17,000 GBP2023-04-01
Equity
3,000 GBP2024-03-30
3,000 GBP2023-04-01
Average Number of Employees
02023-04-02 ~ 2024-03-30
02022-03-27 ~ 2023-04-01
Investments in group undertakings and participating interests
13,000 GBP2024-03-30
13,000 GBP2023-04-01
Amounts Owed By Related Parties
1,000 GBP2024-03-30
Current
1,000 GBP2023-04-01
Amounts owed to group undertakings
Current
5,000 GBP2024-03-30
5,000 GBP2023-04-01
Other Creditors
Current
7,000 GBP2024-03-30
7,000 GBP2023-04-01
Creditors
Current
12,000 GBP2024-03-30
12,000 GBP2023-04-01

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 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • CLEEVE COURT HOLDINGS LIMITED
    S
    Registered number 06815364
    Kindred House, 17 Hartfield Road, London, England, SW19 3SE
    Private Limited Company in Companies House, England
    CIF 1 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
child relation
Offspring entities and appointments 6
  • 1
    CLEEVE COURT TRUST COMPANY LIMITED
    07010012
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RIVERDANCE ACQUISITION LIMITED
    05042889
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    RIVERDANCE HOLDING LIMITED
    05054520
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    ROBERT DYAS LTD
    - now 00081145
    RIVERDANCE LIMITED
    - 2019-11-11 00081145
    ROBERT DYAS,LIMITED - 2009-09-17
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    ROBERT DYAS PROPERTY LIMITED
    06863291
    Kindred House, Hartfield Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.