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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Whiteley, John Howard
Chief Financial Officer born in November 1958Individual (138 offsprings)Officer2012-06-29 ~ 2019-06-30OF - Director → CIF 0 - 2
Tice, Richard James Sunley
Chief Executive Officer born in September 1964Individual (158 offsprings)Officer2012-06-29 ~ 2014-02-14OF - Director → CIF 0 - 3
Klotz, Erik Henry
Executive Vice Chairman born in November 1944Individual (93 offsprings)Officer2012-06-29 ~ 2019-08-14OF - Director → CIF 0 - 4
Wigzell, Simon Laborda
Company Director born in June 1968Individual (106 offsprings)Officer2014-02-14 ~ 2021-06-30OF - Director → CIF 0 - 5
Kirkman, Andrew Michael David
Born in July 1972Individual (258 offsprings)Officer2019-07-01 ~ 2026-01-05OF - Director → CIF 0 - 6
Millet, Alain Gustave Paul
Born in January 1968Individual (100 offsprings)Officer2012-06-29 ~ nowOF - Director → CIF 0 - 7
Widlund, Fredrik Jonas
Born in March 1968Individual (118 offsprings)Officer2014-11-06 ~ nowOF - Director → CIF 0 - 8
Stokes, Henry Armstrong Allen
Born in August 1974Individual (91 offsprings)Officer2026-01-05 ~ nowOF - Director → CIF 0 - 9
Fuller, David Francis
Born in April 1977Individual (107 offsprings)Officer2021-07-01 ~ nowOF - Director → CIF 0Fuller, David Francis
Individual (107 offsprings)Officer2012-06-29 ~ nowOF - Secretary → CIF 0 - 10HADMARN LIMITED - 1992-06-1916, Tinworth Street, London, EnglandActive Corporate (39 parents, 83 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CLS UK PROPERTIES LIMITED
Period: 2024-12-02 ~ now
Company number: 08124770
Registered names
CLS UK PROPERTIES LIMITED - now
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 9 months). The status of the company number 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
16
- 1DURNVALE LIMITED - 2010-08-1116 Tinworth Street, London, EnglandActive Corporate (22 parents)Person with significant control2017-03-30 ~ 2022-10-03CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
CENTENARY COURT LIMITED
0866720416 Tinworth Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-04-05CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 3
CLS ABERDEEN LIMITED
SC457788C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-04-05CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 462 LONDON ROAD LIMITED - 2019-10-0816 Tinworth Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-11-26 ~ 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
- 5
CLS ENGLAND AND WALES LIMITED
0866612016 Tinworth Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-10-26CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6CLS BROMLEY LIMITED - 2019-03-1316 Tinworth Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-10-01 ~ 2022-10-03CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7CLS HARROW LIMITED - now
CLS PETERBOROUGH LIMITED
- 2019-10-31 0866757016 Tinworth Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-01-17CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 8CLS KINGS COURT LIMITED - nowCLS OFFICE COLLECTION LIMITED - 2021-03-13
GWH BIRKENHEAD LIMITED
- 2020-03-02 0866723316 Tinworth Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-09-28CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 9
CLS LONDON LIMITED
0866639116 Tinworth Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2022-10-03CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 10
CLS NORTHERN PROPERTIES LIMITED
0866629116 Tinworth Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2019-11-26CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 11
CLS SCOTLAND LIMITED
SC457781C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2019-10-01CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 12
ELMFIELD ROAD LIMITED
0866724216 Tinworth Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2022-10-03CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 13DENECRAFT LIMITED - 1996-06-141st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandLiquidation Corporate (24 parents)Person with significant control2019-10-01 ~ 2021-09-03CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 14VISTA CENTRE LIMITED - 2013-04-26BLACKBERRY LIMITED - 1999-05-07OLD PARK LANE HEATHROW LIMITED - 1992-10-2116 Tinworth Street, London, EnglandActive Corporate (27 parents)Person with significant control2021-09-01 ~ 2022-10-03CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 15
LADYWELL HOUSE LIMITED
SC457791Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2018-05-31CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 16
SIDLAW HOUSE LIMITED
SC457786C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2019-10-01CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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