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
4
- 1
Beretta, Cinzia
Consultant born in November 1965Individual (40 offsprings)Officer2017-01-22 ~ 2018-08-13OF - Director → CIF 0 - 2
Scerbavicius, Laurynas
Company Director born in March 1994Individual (7 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0Mr Laurynas Scerbavicius
Born in March 1994Individual (7 offsprings)Person with significant control2022-04-01 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 3
Chandler, Ronald Leslie Leonard
Director born in February 1946Individual (73 offsprings)Officer2015-09-03 ~ 2017-01-01OF - Director → CIF 02019-02-28 ~ 2022-04-01OF - Director → CIF 0Mr Ronald Chandler
Born in February 1946Individual (73 offsprings)Person with significant control2017-01-01 ~ 2022-04-01PE - Ownership of shares – 75% or more → CIF 0 - 4
Mcintosh, Dane Salvador
Born in December 1976Individual (13 offsprings)Officer2018-08-13 ~ 2019-02-28OF - Director → CIF 0
Company in focus
CLEVELAND SECURITIES LIMITED
Period: 2015-09-03 ~ 2023-12-26
Company number: 09761126
Registered name
CLEVELAND SECURITIES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
20 EUR2022-12-31
20 EUR2021-12-31
Net Current Assets/Liabilities
-37,578 EUR2022-12-31
-37,578 EUR2021-12-31
Net Assets/Liabilities
-37,578 EUR2022-12-31
-37,578 EUR2021-12-31
Equity
Share premium
20 EUR2022-12-31
20 EUR2021-12-31
Retained earnings (accumulated losses)
-37,598 EUR2022-12-31
-37,598 EUR2021-12-31
Equity
-37,578 EUR2022-12-31
-37,578 EUR2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,663 EUR2022-12-31
15,663 EUR2021-12-31
Other Creditors
Amounts falling due within one year
21,935 EUR2022-12-31
21,935 EUR2021-12-31
Related profiles found in government register
- Registered number 09761126
CLEVELAND SECURITIES LIMITED
Info212 Beaver Road, Ashford TN23 7SWPRIVATE LIMITED COMPANY incorporated on 2015-09-03 and dissolved on 2023-12-26 (8 years 3 months). The status of the company number is Dissolved.CIF 0 CLEVELAND SECURITIES LIMITED
SRegistered number 9761126212 Beaver Road, Ashford, England, Beaver Road, Ashford, Kent, England, TN23 7SWCIF 1CLEVELAND SECURITIES LIMITED
SRegistered number 09761126212, Beaver Road, Ashford, England, TN23 7SWENGLANDCIF 2CLEVELAND SECURITIES LIMITED
SRegistered number 09761126212, Beaver Road, Ashford, Kent, England, TN23 7SWCIF 3
Offspring entities and appointments
27
- 1
ALL EXCELLENCE LLP
OC30921040 Shakespeare Avenue, BathDissolved Corporate (6 parents)Person with significant control2016-08-15 ~ dissolvedCIF 39 - Has significant influence or control → OEOfficer2015-09-04 ~ dissolvedCIF 15 - LLP Designated Member → ME - 2
ALLIANET LLP
OC373757168 The Circle, Queen Elizabeth Street, LondonDissolved Corporate (5 parents)Officer2015-09-04 ~ dissolvedCIF 7 - LLP Designated Member → ME2012-10-10 ~ 2015-09-04CIF 35 - LLP Designated Member → ME - 3BO MANAGEMENT LLP - 2014-02-10168 The Circle, Queen Elizabethe Street., LondonDissolved Corporate (4 parents)Officer2015-09-04 ~ dissolvedCIF 17 - LLP Designated Member → ME2014-02-14 ~ 2014-09-03CIF 38 - LLP Designated Member → ME
- 4
B-WAN LLP
OC310870Suite Ltw, 126 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2016-01-01 ~ dissolvedCIF 13 - LLP Designated Member → ME - 5
BRANDCODE LLP
OC318277Suite Ltw, 126 Aldersgate Street, LondonDissolved Corporate (6 parents)Person with significant control2018-03-20 ~ dissolvedCIF 43 - Has significant influence or control → OEOfficer2015-09-04 ~ dissolvedCIF 16 - LLP Designated Member → ME - 6ARKOS LLP - 2011-03-14Epps Building, Bridge Road, Ashford, KentDissolved Corporate (10 parents)Officer2016-03-08 ~ dissolvedCIF 24 - LLP Designated Member → ME
- 7
ECLYPSIA LLP
OC373231201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (17 parents)Officer2012-03-15 ~ 2014-11-12CIF 37 - LLP Designated Member → ME - 8
EURAMER LLP
OC330731Epps Building, Bridge Road, Ashford, KentDissolved Corporate (6 parents)Person with significant control2018-03-20 ~ dissolvedCIF 45 - Has significant influence or control → OEOfficer2015-07-16 ~ 2015-09-04CIF 32 - LLP Designated Member → ME2015-09-04 ~ dissolvedCIF 20 - LLP Designated Member → ME - 9
FIDUSKY LLP
OC301367126 Aldersgate Street, LondonDissolved Corporate (7 parents)Officer2015-09-04 ~ dissolvedCIF 14 - LLP Designated Member → ME - 10
FINATRUST LLP
OC308388Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, EnglandDissolved Corporate (6 parents)Person with significant control2018-03-20 ~ dissolvedCIF 41 - Has significant influence or control → OEOfficer2015-09-04 ~ dissolvedCIF 1 - LLP Designated Member → ME - 11
GOCONTINENTAL LLP
OC383108Unit 126 5 Spur Road, Isleworth, MiddlesexActive Corporate (5 parents)Person with significant control2018-03-20 ~ dissolvedCIF 48 - Has significant influence or control → OEOfficer2013-04-15 ~ 2015-09-04CIF 28 - LLP Designated Member → ME2015-09-04 ~ dissolvedCIF 8 - LLP Designated Member → ME - 12
GOODVIBES GENERATION LLP
OC417969Epps Building Unit 2 1st Floor, Bridge Road, Ashford, KentDissolved Corporate (2 parents)Officer2017-06-29 ~ dissolvedCIF 11 - LLP Designated Member → ME - 13
INTUITION STUDIO LLP
OC417967Epps Building Unit 2 1st Floor, Bridge Road, Ashford, KentDissolved Corporate (2 parents)Officer2017-06-29 ~ dissolvedCIF 10 - LLP Designated Member → ME - 14
M.C.I.T. MILK COOLER INTERNATIONAL DEALER LLP
OC307324126 Aldersgate Street, LondonDissolved Corporate (7 parents)Person with significant control2018-03-20 ~ dissolvedCIF 40 - Has significant influence or control → OEOfficer2016-05-01 ~ dissolvedCIF 2 - LLP Designated Member → ME - 15
MAIL EXPERTISE LLP
OC374658F5, 5th Floor, Digital Glassworks, Mill Bay, Folkestone, Kent, United KingdomActive Corporate (8 parents)Officer2012-07-02 ~ 2015-09-04CIF 36 - LLP Designated Member → ME2015-09-04 ~ 2018-01-01CIF 22 - LLP Designated Member → ME - 16
MINT COMPANY LLP
OC332568Epps Building, Bridge Road, Ashford, KentDissolved Corporate (7 parents)Person with significant control2018-03-20 ~ dissolvedCIF 47 - Has significant influence or control → OEOfficer2015-09-04 ~ dissolvedCIF 6 - LLP Designated Member → ME - 17
NEX THERAPEUTICS LLP
OC36699340 Shakespeare Avenue, Bath, SomersetDissolved Corporate (5 parents)Officer2015-09-04 ~ dissolvedCIF 21 - LLP Designated Member → ME2012-10-01 ~ 2015-09-04CIF 31 - LLP Designated Member → ME - 18
NEXT LEVEL CORPORATION UK LLP
OC417970Epps Building Unit 2 1st Floor, Bridge Road, Ashford, KentDissolved Corporate (2 parents)Officer2017-06-29 ~ dissolvedCIF 12 - LLP Designated Member → ME - 19
OPTYM LLP
OC338569Unit 126 5, Spur Road, Isleworth, MiddlesexDissolved Corporate (7 parents)Officer2014-09-25 ~ 2015-09-04CIF 30 - LLP Designated Member → ME2015-09-04 ~ dissolvedCIF 25 - LLP Designated Member → ME - 20
PERFECT MATCH MEDIA LLP
OC367533International House 10th Floor, Dover Place, Ashford, KentDissolved Corporate (10 parents)Officer2014-02-26 ~ 2014-11-12CIF 34 - LLP Designated Member → ME2011-11-09 ~ 2014-02-19CIF 33 - LLP Designated Member → ME - 21
PROPERTIES IN EUROPE LLP
OC314529Unit 126 5 Spur Road, Isleworth, MiddlesexDissolved Corporate (4 parents)Person with significant control2018-03-20 ~ dissolvedCIF 42 - Has significant influence or control → OEOfficer2015-09-04 ~ dissolvedCIF 4 - LLP Designated Member → ME - 22
STONE EXPORT LLP
OC318788Suite Ltw, 126 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedCIF 26 - LLP Designated Member → ME - 23ANTHAE LLP - 2011-08-15SPORTIS LLP - 2010-08-02Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, EnglandDissolved Corporate (8 parents)Person with significant control2018-03-20 ~ dissolvedCIF 44 - Has significant influence or control → OEOfficer2016-04-29 ~ dissolvedCIF 3 - LLP Designated Member → ME2015-09-04 ~ 2016-06-28CIF 18 - LLP Designated Member → ME
- 24
TECHNING WORLDWIDE LLP
OC391601Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ 2015-09-04CIF 27 - LLP Designated Member → ME2015-09-04 ~ dissolvedCIF 9 - LLP Designated Member → ME - 25
VADEO LLP
OC331111Epps Building, Bridge Road, Ashford, KentDissolved Corporate (7 parents)Person with significant control2018-03-20 ~ dissolvedCIF 46 - Has significant influence or control → OEOfficer2015-09-04 ~ dissolvedCIF 5 - LLP Designated Member → ME2014-09-25 ~ 2015-09-04CIF 29 - LLP Designated Member → ME - 26
WETEM LLP
OC329317Epps Building. Unit 2. Bridge Road., Bridge Road, Ashford, Kent, EnglandDissolved Corporate (5 parents)Officer2015-09-04 ~ dissolvedCIF 19 - LLP Designated Member → ME - 27
WINGO LLP
OC304849126 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer2016-04-11 ~ 2016-06-01CIF 23 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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