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
Widlund, Fredrik Jonas
Born in March 1968Individual (93 offsprings)Officer
2014-11-06 ~ nowOF - Director → CIF 0 - 2
Kirkman, Andrew Michael David
Born in July 1972Individual (98 offsprings)Officer 2019-07-01 ~ nowOF - Director → CIF 0 - 3
Fuller, David Francis
Born in April 1977Individual (101 offsprings)Officer 2021-07-01 ~ nowOF - Director → CIF 0Fuller, David Francis
Individual (101 offsprings)Officer 2012-06-29 ~ nowOF - Secretary → CIF 0 - 4
Millet, Alain Gustave Paul
Born in January 1968Individual (96 offsprings)Officer 2012-06-29 ~ nowOF - Director → CIF 0 - 5
CLS HOLDINGS PLC
- nowHADMARN LIMITED - 1992-06-19
16, Tinworth Street, London, EnglandActive Corporate (9 parents, 48 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Tice, Richard James Sunley
Chief Executive Officer born in September 1964Individual (24 offsprings)Officer 2012-06-29 ~ 2014-02-14OF - Director → CIF 0 - 2
Whiteley, John Howard
Chief Financial Officer born in November 1958Individual (10 offsprings)Officer 2012-06-29 ~ 2019-06-30OF - Director → CIF 0 - 3
Klotz, Erik Henry
Executive Vice Chairman born in November 1944Individual (8 offsprings)Officer 2012-06-29 ~ 2019-08-14OF - Director → CIF 0 - 4
Wigzell, Simon Laborda
Company Director born in June 1968Individual (14 offsprings)Officer 2014-02-14 ~ 2021-06-30OF - Director → CIF 0
Company in focus
CLS UK PROPERTIES LIMITED
Previous names
CLS UK PROPERTIES PLC - 2024-12-02
CLS NEWCO PLC - 2013-08-21
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
CLS UK PROPERTIES LIMITED
InfoCLS UK PROPERTIES PLC - 2024-12-02CLS NEWCO PLC - 2024-12-02Registered number 0812477016 Tinworth Street, London SE11 5ALPRIVATE LIMITED COMPANY incorporated on 2012-06-29 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0CLS UK PROPERTIES PLC
SRegistered number 0812477016, Tinworth Street, London, England, SE11 5ALPrivate Company Limited By Shares in Companies House, England And WalesCIF 1Public Limited Company in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
16
- 1
APEX TOWER LIMITED
- nowDURNVALE LIMITED - 2010-08-1116 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2017-03-30 ~ 2022-10-03CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 216 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-04-05CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 3C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-04-05CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4
CLS CLOCKWORK LIMITED
- now62 LONDON ROAD LIMITED - 2019-10-0816 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2019-11-26 ~ 2022-10-03CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 516 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2019-10-26CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 6
CLS GRESHAM LIMITED
- nowCLS BROMLEY LIMITED - 2019-03-1316 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2019-10-01 ~ 2022-10-03CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 7
CLS HARROW LIMITED
- nowCLS PETERBOROUGH LIMITED - 2019-10-3116 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-01-17CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 8
CLS KINGS COURT LIMITED
- nowCLS OFFICE COLLECTION LIMITED - 2021-03-13GWH BIRKENHEAD LIMITED - 2020-03-0216 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-09-28CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 916 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-10-03CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 1016 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2019-11-26CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 11C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2019-10-01CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 1216 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-10-03CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 13
GREAT WEST HOUSE LIMITED
- nowDENECRAFT LIMITED - 1996-06-141st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)6,800,499 GBP2022-12-31Person with significant control 2019-10-01 ~ 2021-09-03CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 14
HYGEIA HARROW LIMITED
- nowVISTA CENTRE LIMITED - 2013-04-26OLD PARK LANE HEATHROW LIMITED - 1992-10-21BLACKBERRY LIMITED - 1999-05-0716 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2021-09-01 ~ 2022-10-03CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 15Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-05-31CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 16C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2019-10-01CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.