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 1
  • Scerbavicius, Laurynas
    Company Director born in March 1994
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - director → CIF 0
    Mr Laurynas Scerbavicius
    Born in March 1994
    Individual (7 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Mcintosh, Dane Salvadore
    Consultant born in December 1976
    Individual (7 offsprings)
    Officer
    2018-08-13 ~ 2019-02-28
    OF - director → CIF 0
  • 2
    Chandler, Ronald Leslie Leonard
    Director born in February 1946
    Individual (19 offsprings)
    Officer
    2015-09-03 ~ 2017-01-01
    OF - director → CIF 0
    2019-02-28 ~ 2022-04-01
    OF - director → CIF 0
    Mr Ronald Chandler
    Born in February 1946
    Individual (19 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Beretta, Cinzia
    Consultant born in November 1965
    Individual (9 offsprings)
    Officer
    2017-01-22 ~ 2018-08-13
    OF - director → CIF 0
parent relation
Company in focus

CLEVELAND SECURITIES LIMITED

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
  • CLEVELAND SECURITIES LIMITED
    Info
    Registered number 09761126
    212 Beaver Road, Ashford TN23 7SW
    Private Limited Company incorporated on 2015-09-03 and dissolved on 2023-12-26 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • CLEVELAND SECURITIES LIMITED
    S
    Registered number 9761126
    212 Beaver Road, Ashford, England, Beaver Road, Ashford, Kent, England, TN23 7SW
    CIF 1
  • CLEVELAND SECURITIES LIMITED
    S
    Registered number 09761126
    212, Beaver Road, Ashford, England, TN23 7SW
    ENGLAND
    CIF 2
  • CLEVELAND SECURITIES LIMITED
    S
    Registered number 09761126
    212, Beaver Road, Ashford, Kent, England, TN23 7SW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    40 Shakespeare Avenue, Bath
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 27 - Has significant influence or control → OE
    Officer
    2015-09-04 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 2
    168 The Circle, Queen Elizabeth Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,623 EUR2020-12-31
    Officer
    2015-09-04 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 3
    BO MANAGEMENT LLP - 2014-02-10
    168 The Circle, Queen Elizabethe Street., London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    304,143 GBP2017-12-31
    Officer
    2015-09-04 ~ dissolved
    CIF 17 - llp-designated-member → ME
  • 4
    Suite Ltw, 126 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 5
    Suite Ltw, 126 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    61,671 EUR2018-12-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 31 - Has significant influence or control → OE
    Officer
    2015-09-04 ~ dissolved
    CIF 16 - llp-designated-member → ME
  • 6
    ARKOS LLP - 2011-03-14
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    49,038 GBP2017-05-31
    Officer
    2016-03-08 ~ dissolved
    CIF 24 - llp-designated-member → ME
  • 7
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved corporate (3 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 33 - Has significant influence or control → OE
    Officer
    2015-09-04 ~ dissolved
    CIF 19 - llp-designated-member → ME
  • 8
    126 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    CIF 14 - llp-designated-member → ME
  • 9
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,567 EUR2019-12-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 29 - Has significant influence or control → OE
    Officer
    2015-09-04 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 10
    Unit 126 5 Spur Road, Isleworth, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152 GBP2023-12-31
    Person with significant control
    2018-03-20 ~ now
    CIF 36 - Has significant influence or control → OE
    Officer
    2015-09-04 ~ now
    CIF 8 - llp-designated-member → ME
  • 11
    Epps Building Unit 2 1st Floor, Bridge Road, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ dissolved
    CIF 11 - llp-designated-member → ME
  • 12
    Epps Building Unit 2 1st Floor, Bridge Road, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 13
    126 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2017-12-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 28 - Has significant influence or control → OE
    Officer
    2016-05-01 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 14
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,166 GBP2019-11-30
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 35 - Has significant influence or control → OE
    Officer
    2015-09-04 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 15
    40 Shakespeare Avenue, Bath, Somerset
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,746 EUR2018-12-31
    Officer
    2015-09-04 ~ dissolved
    CIF 20 - llp-designated-member → ME
  • 16
    Epps Building Unit 2 1st Floor, Bridge Road, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ dissolved
    CIF 12 - llp-designated-member → ME
  • 17
    Unit 126 5, Spur Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    CIF 25 - llp-designated-member → ME
  • 18
    Unit 126 5 Spur Road, Isleworth, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,165 EUR2020-12-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 30 - Has significant influence or control → OE
    Officer
    2015-09-04 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 19
    Suite Ltw, 126 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    CIF 26 - llp-designated-member → ME
  • 20
    ANTHAE LLP - 2011-08-15
    SPORTIS LLP - 2010-08-02
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,322 EUR2020-12-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 32 - Has significant influence or control → OE
    Officer
    2016-04-29 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 21
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,207 EUR2021-03-31
    Officer
    2015-09-04 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 22
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,344 EUR2020-12-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 34 - Has significant influence or control → OE
    Officer
    2015-09-04 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 23
    Epps Building. Unit 2. Bridge Road., Bridge Road, Ashford, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    CIF 18 - llp-designated-member → ME
Ceased 3
  • 1
    Unit 3 Eurogate Business Park, Ashford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    423,090 EUR2023-12-31
    Officer
    2015-09-04 ~ 2018-01-01
    CIF 22 - llp-designated-member → ME
  • 2
    ANTHAE LLP - 2011-08-15
    SPORTIS LLP - 2010-08-02
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,322 EUR2020-12-31
    Officer
    2015-09-04 ~ 2016-06-28
    CIF 21 - llp-designated-member → ME
  • 3
    126 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    968 GBP2017-12-31
    Officer
    2016-04-11 ~ 2016-06-01
    CIF 23 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.