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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 5
  • 1
    Mendoza-gutfreund, Tomas Leonardo
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Moffat, Robert Warriner
    Born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Hussey-yeo, Barnaby
    Born in September 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Keusters, Anthony
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Barnaby Hussey-yeo
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wozniak, Aleksandra Krystyna
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2018-01-19
    OF - Director → CIF 0
    Miss Aleksandra Krystyna Wozniak
    Born in July 1986
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLEO AI LTD.

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
19,650 GBP2017-12-31
4,625 GBP2016-12-31
Debtors
Current
34,431 GBP2017-12-31
14,403 GBP2016-12-31
Cash at bank and in hand
1,144,488 GBP2017-12-31
476,844 GBP2016-12-31
Current Assets
1,178,919 GBP2017-12-31
491,247 GBP2016-12-31
Net Current Assets/Liabilities
1,139,867 GBP2017-12-31
482,479 GBP2016-12-31
Total Assets Less Current Liabilities
1,159,517 GBP2017-12-31
487,104 GBP2016-12-31
Creditors
Non-current
-1,741,999 GBP2017-12-31
Net Assets/Liabilities
-582,482 GBP2017-12-31
487,104 GBP2016-12-31
Equity
Called up share capital
125 GBP2017-12-31
125 GBP2016-12-31
Share premium
570,646 GBP2017-12-31
570,646 GBP2016-12-31
Retained earnings (accumulated losses)
-1,153,253 GBP2017-12-31
-83,667 GBP2016-12-31
Equity
-582,482 GBP2017-12-31
487,104 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
28,255 GBP2017-12-31
22,318 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Other
-229 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,605 GBP2017-12-31
1,541 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,064 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
19,650 GBP2017-12-31
4,625 GBP2016-12-31
Trade Debtors/Trade Receivables
1,023 GBP2017-12-31
Other Debtors
33,408 GBP2017-12-31
14,403 GBP2016-12-31
Debtors
34,431 GBP2017-12-31
14,403 GBP2016-12-31
Trade Creditors/Trade Payables
Current
37,854 GBP2017-12-31
Other Taxation & Social Security Payable
-4,322 GBP2017-12-31
5,654 GBP2016-12-31
Other Creditors
Current
5,520 GBP2017-12-31
3,114 GBP2016-12-31
Non-current
1,741,999 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,398,514 shares2017-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,134,901 shares2017-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
125 GBP2017-12-31
125 GBP2016-12-31

Related profiles found in government register
  • CLEO AI LTD.
    Info
    Registered number 09864205
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • CLEO AI LTD.
    S
    Registered number 9864205
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.