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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 10
  • 1
    Tice, Richard James Sunley
    Director born in September 1964
    Individual (158 offsprings)
    Officer
    2013-08-28 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Kirkman, Andrew Michael David
    Chief Financial Officer born in July 1972
    Individual (244 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Klotz, Erik Henry
    Director born in November 1944
    Individual (93 offsprings)
    Officer
    2013-08-28 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Widlund, Fredrik Jonas
    Company Director born in March 1968
    Individual (118 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Millet, Alain Gustave Paul
    Director born in January 1968
    Individual (100 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Whiteley, John Howard
    Director born in November 1958
    Individual (138 offsprings)
    Officer
    2013-08-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Fuller, David Francis
    Director And Company Secretary born in April 1977
    Individual (107 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Fuller, David Francis
    Individual (107 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Wigzell, Simon Laborda
    Company Director born in June 1968
    Individual (106 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    16, Tinworth Street, London, England
    Active Corporate (39 parents, 83 offsprings)
    Person with significant control
    2019-11-26 ~ dissolved
    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
  • 10
    CLS UK PROPERTIES LIMITED - now
    CLS UK PROPERTIES PLC
    - 2024-12-02 08124770
    CLS NEWCO PLC - 2013-08-21
    86, Bondway, London, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLS NORTHERN PROPERTIES LIMITED

Period: 2013-08-28 ~ 2025-07-29
Company number: 08666291
Registered name
CLS NORTHERN PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CLS NORTHERN PROPERTIES LIMITED
    Info
    Registered number 08666291
    16 Tinworth Street, London SE11 5AL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-28 and dissolved on 2025-07-29 (11 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.