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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 5
  • 1
    Stephens, Melanie Jane
    Individual (12 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcculloch, Fiona Jill
    Individual (20 offsprings)
    Officer
    2015-06-01 ~ 2025-09-02
    OF - Secretary → CIF 0
  • 3
    Macmillan, Craig
    Individual (28 offsprings)
    Officer
    2009-05-05 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 4
    Chicken, Michael John
    Born in May 1960
    Individual (120 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
    Mr Michael John Chicken
    Born in May 1960
    Individual (120 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Milne, Sarah Inger
    Born in January 1992
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CLIFFE PROPERTY INVESTMENTS LIMITED

Period: 2009-05-05 ~ now
Company number: 06896080
Registered name
CLIFFE PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
67,253 GBP2025-06-30
89,670 GBP2024-06-30
Investment Property
10,334,482 GBP2025-06-30
10,334,482 GBP2024-06-30
Fixed Assets - Investments
150,164 GBP2025-06-30
150,164 GBP2024-06-30
Fixed Assets
10,551,899 GBP2025-06-30
10,574,316 GBP2024-06-30
Debtors
953,948 GBP2025-06-30
960,345 GBP2024-06-30
Cash at bank and in hand
175,245 GBP2025-06-30
114,930 GBP2024-06-30
Current Assets
1,129,193 GBP2025-06-30
1,075,275 GBP2024-06-30
Net Current Assets/Liabilities
615,250 GBP2025-06-30
393,819 GBP2024-06-30
Total Assets Less Current Liabilities
11,167,149 GBP2025-06-30
10,968,135 GBP2024-06-30
Net Assets/Liabilities
3,986,019 GBP2025-06-30
3,630,757 GBP2024-06-30
Equity
Called up share capital
115 GBP2025-06-30
115 GBP2024-06-30
Retained earnings (accumulated losses)
3,985,904 GBP2025-06-30
3,630,642 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
112,088 GBP2025-06-30
112,088 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,835 GBP2025-06-30
22,418 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,417 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
67,253 GBP2025-06-30
89,670 GBP2024-06-30
Investment Property - Fair Value Model
10,334,482 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
11,334 GBP2025-06-30
288 GBP2024-06-30
Other Debtors
Current
3,003 GBP2025-06-30
2,279 GBP2024-06-30
Debtors
Current
14,337 GBP2025-06-30
2,567 GBP2024-06-30
Other Debtors
Non-current
939,611 GBP2025-06-30
957,778 GBP2024-06-30
Trade Creditors/Trade Payables
Current
112,919 GBP2025-06-30
14,143 GBP2024-06-30
Corporation Tax Payable
Current
28,968 GBP2025-06-30
1,872 GBP2024-06-30
Other Taxation & Social Security Payable
Current
749 GBP2025-06-30
1,013 GBP2024-06-30
Amount of value-added tax that is payable
Current
7,596 GBP2025-06-30
7,030 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
7,200 GBP2025-06-30
22,466 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,593,105 GBP2025-06-30
1,670,142 GBP2024-06-30
Amounts owed to directors
Non-current
835,436 GBP2025-06-30
909,043 GBP2024-06-30

Related profiles found in government register
  • CLIFFE PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 06896080
    4 Newburgh Street, London W1F 7RF
    PRIVATE LIMITED COMPANY incorporated on 2009-05-05 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • CLIFFE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 06896080
    4, Newburgh Street, London, England, W1F 7RF
    Limited Company in England, United Kingdom
    CIF 1
  • CLIFFE PROPERTY INVESTMENTS LMITED
    S
    Registered number 06896080
    4, Newburgh Street, London, England, W1F 7RF
    Limited Company in England
    CIF 2
  • CLIFFE PROPERTY INVESTMENTS LTD
    S
    Registered number 06896080
    4, Newburgh Street, London, England, W1F 7RF
    Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLIFFE PROPERTY DEVELOPMENTS LTD
    11116798
    4 Newburgh Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    SC337142
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2022-06-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MERCHANT PLACE CORPORATE FINANCE LIMITED
    03601426
    4 Newburgh Street, London
    Active Corporate (9 parents)
    Person with significant control
    2023-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    URBAN 1 FREEHOLD LIMITED
    09102582
    4 Newburgh Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 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.