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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 4
  • 1
    Thompson, Peter James Allan
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Justin Alan Charles
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Beville, Philip John
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address31 Century Building, Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Mr Peter James Allan Thompson
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wade, Michael John
    Insurance Broker born in May 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 4
    Moxon, Simon John
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2016-05-23
    OF - Director → CIF 0
  • 5
    Harris, Peter Hulme
    Insurance Broker born in January 1966
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2021-04-22
    OF - Director → CIF 0
  • 6
    BREAMCO 120 LIMITED - 1995-01-26
    BESSO HOLDINGS LIMITED - 2011-06-24
    icon of address8-11, Crescent, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-12-05 ~ 2021-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLOZESURE PROPERTY LTD

Previous name
CONTRACT COMPLETION COMPANY LTD - 2022-08-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
35,750 GBP2025-01-31
37,750 GBP2024-01-31
Cash at bank and in hand
250,284 GBP2025-01-31
222 GBP2024-01-31
Current Assets
286,034 GBP2025-01-31
37,972 GBP2024-01-31
Net Current Assets/Liabilities
64,472 GBP2025-01-31
-169,198 GBP2024-01-31
Net Assets/Liabilities
64,472 GBP2025-01-31
-169,198 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
219,762 GBP2025-01-31
205,970 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
1,800 GBP2025-01-31
1,200 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
40,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
40,000 GBP2024-02-01 ~ 2025-01-31
30,000 GBP2023-02-01 ~ 2024-01-31
Number of shares allotted
Class 2 ordinary share
10,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
10,000 GBP2024-02-01 ~ 2025-01-31
10,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

  • CLOZESURE PROPERTY LTD
    Info
    CONTRACT COMPLETION COMPANY LTD - 2022-08-09
    Registered number 08183177
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-17 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.