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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 Sameer Gehlaut
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    De Rouge, Augustin Gauthier Guy Marie
    Director born in April 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Christian Edward Patrick
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mr Gubans Singh
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2017-02-10 ~ 2022-11-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Laycock, David John
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    Mr Jagdeep Singh Virk
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    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
  • 4
    Mrs Krishna Gehlawat
    Born in November 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Tyagi, Tarun
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-11 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Tarun Tyagi
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Fitzgerald, Timothy Robert
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-06-06
    OF - Director → CIF 0
  • 7
    Mrs Divya Gehlaut
    Born in September 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-11-29 ~ 2024-04-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Jain, Suresh Kumar
    Chartered Accountant born in September 1965
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2012-04-11
    OF - Director → CIF 0
  • 9
    Mr Balwan Singh
    Born in September 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    EACOTTS WORLDWIDE LIMITED - now
    EACOTTS INTERNATIONAL LIMITED - 2015-05-01
    EACOTTS LIMITED
    - 2013-03-19
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2012-04-05 ~ 2012-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CLIVEDALE VENTURES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,009,665 GBP2024-12-31
3,076,586 GBP2023-12-31
Investment Property
42,175,696 GBP2024-12-31
42,175,696 GBP2023-12-31
Fixed Assets
45,185,361 GBP2024-12-31
45,252,282 GBP2023-12-31
Debtors
6,046,447 GBP2024-12-31
5,869,841 GBP2023-12-31
Cash at bank and in hand
632,095 GBP2024-12-31
467,609 GBP2023-12-31
Current Assets
6,678,542 GBP2024-12-31
6,337,450 GBP2023-12-31
Net Current Assets/Liabilities
4,853,381 GBP2024-12-31
2,289,467 GBP2023-12-31
Total Assets Less Current Liabilities
50,038,742 GBP2024-12-31
47,541,749 GBP2023-12-31
Creditors
Non-current
-20,459,626 GBP2024-12-31
-21,484,707 GBP2023-12-31
Net Assets/Liabilities
29,408,277 GBP2024-12-31
25,886,203 GBP2023-12-31
Equity
Called up share capital
47,450,994 GBP2024-12-31
41,775,495 GBP2023-12-31
Retained earnings (accumulated losses)
-18,042,717 GBP2024-12-31
-15,889,292 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,109,640 GBP2024-12-31
2,092,157 GBP2023-12-31
Computers
2,786,652 GBP2024-12-31
2,740,378 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,896,292 GBP2024-12-31
4,832,535 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,886,627 GBP2024-12-31
1,755,949 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,886,627 GBP2024-12-31
1,755,949 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
130,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
223,013 GBP2024-12-31
336,208 GBP2023-12-31
Computers
2,786,652 GBP2024-12-31
2,740,378 GBP2023-12-31
Investment Property - Fair Value Model
42,175,696 GBP2024-12-31
42,175,696 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
252,269 GBP2024-12-31
127,462 GBP2023-12-31
Trade Creditors/Trade Payables
Current
382,596 GBP2024-12-31
150,952 GBP2023-12-31
Amounts owed to group undertakings
Current
596,690 GBP2024-12-31
2,690,682 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,723 GBP2024-12-31
205,461 GBP2023-12-31
Amounts owed to group undertakings
Non-current
20,459,626 GBP2024-12-31
21,484,707 GBP2023-12-31

  • CLIVEDALE VENTURES LIMITED
    Info
    Registered number 08021897
    icon of address73 Brook Street, London W1K 4HX
    Private Limited Company incorporated on 2012-04-05 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.