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
    2024-04-05 ~ 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
  • 2
    Blake, Christian Edward Patrick
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    De Rouge, Augustin Gauthier Guy Marie
    Director born in April 1992
    Individual (7 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mrs Divya Gehlaut
    Born in September 1981
    Individual (12 offsprings)
    Person with significant control
    2022-11-29 ~ 2024-04-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Jain, Suresh Kumar
    Chartered Accountant born in September 1965
    Individual
    Officer
    2012-04-05 ~ 2012-04-11
    OF - Director → CIF 0
  • 3
    Mr Jagdeep Singh Virk
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    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
  • 4
    Mrs Krishna Gehlawat
    Born in November 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Balwan Singh
    Born in September 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Laycock, David John
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ 2023-05-17
    OF - Director → CIF 0
  • 7
    Fitzgerald, Timothy Robert
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2023-06-06
    OF - Director → CIF 0
  • 8
    Tyagi, Tarun
    Director born in July 1973
    Individual
    Officer
    2012-04-11 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Tarun Tyagi
    Born in July 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Gubans Singh
    Born in September 1961
    Individual
    Person with significant control
    2017-02-10 ~ 2022-11-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    EACOTTS WORLDWIDE LIMITED - now
    EACOTTS INTERNATIONAL LIMITED - 2015-05-01
    EACOTTS LIMITED
    - 2013-03-19
    Grenville 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
3,076,586 GBP2023-12-31
3,221,601 GBP2022-12-31
Investment Property
42,175,696 GBP2023-12-31
42,000,078 GBP2022-12-31
Fixed Assets
45,252,282 GBP2023-12-31
45,221,679 GBP2022-12-31
Debtors
5,869,841 GBP2023-12-31
2,046,323 GBP2022-12-31
Cash at bank and in hand
467,609 GBP2023-12-31
33,648 GBP2022-12-31
Current Assets
6,337,450 GBP2023-12-31
2,079,971 GBP2022-12-31
Net Current Assets/Liabilities
2,289,467 GBP2023-12-31
-1,684,677 GBP2022-12-31
Total Assets Less Current Liabilities
47,541,749 GBP2023-12-31
43,537,002 GBP2022-12-31
Creditors
Non-current
-21,484,707 GBP2023-12-31
-20,085,089 GBP2022-12-31
Net Assets/Liabilities
25,886,203 GBP2023-12-31
23,281,074 GBP2022-12-31
Equity
Called up share capital
41,775,495 GBP2023-12-31
41,775,495 GBP2022-12-31
Retained earnings (accumulated losses)
-15,889,292 GBP2023-12-31
-18,494,421 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,092,157 GBP2023-12-31
2,075,708 GBP2022-12-31
Computers
2,740,378 GBP2023-12-31
2,740,378 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,832,535 GBP2023-12-31
4,816,086 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,755,949 GBP2023-12-31
1,594,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,755,949 GBP2023-12-31
1,594,485 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
161,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
336,208 GBP2023-12-31
481,223 GBP2022-12-31
Computers
2,740,378 GBP2023-12-31
2,740,378 GBP2022-12-31
Investment Property - Fair Value Model
42,175,696 GBP2023-12-31
42,000,078 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
127,462 GBP2023-12-31
Trade Creditors/Trade Payables
Current
150,952 GBP2023-12-31
354,562 GBP2022-12-31
Amounts owed to group undertakings
Current
2,690,682 GBP2023-12-31
2,381,909 GBP2022-12-31
Other Taxation & Social Security Payable
Current
205,461 GBP2023-12-31
69,378 GBP2022-12-31
Amounts owed to group undertakings
Non-current
21,484,707 GBP2023-12-31
20,085,089 GBP2022-12-31
  • CLIVEDALE VENTURES LIMITED
    Info
    Registered number 08021897
    73 Brook Street, London W1K 4HX
    Private Limited Company incorporated on 2012-04-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.