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 11
  • 1
    Zegarra, Ana Gabriela Reiley
    Senior Director born in October 1983
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Peter James
    Solicitor born in July 1964
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Christopher David
    Film Producer born in January 1967
    Individual (19 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Lupi, Monica
    Housewife born in November 1973
    Individual (1 offspring)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Jonathan Robert Louis
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2024-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Chainwala, Akhil Kumar
    Investment Professional born in December 1988
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Tazi, Morad
    Vp/Model Risk Manager born in November 1987
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Jamil, Syed Faisal
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Hadjipateras, Andreas Marcos
    Director born in July 1993
    Individual (4 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Benzoni, Luca
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 11
    O'broin, Madeleine Dulcie Sonja
    Housewife born in May 1941
    Individual (1 offspring)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Corlin, Remi
    Consultant born in November 1960
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Mckelvey, Hiyam
    Born in October 1971
    Individual
    Officer
    2016-12-20 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    Lloyd, Julia Caroline
    Solicitor born in August 1978
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2022-07-08
    OF - Director → CIF 0
  • 4
    Nissaire, Patricia Kathleen
    Retired born in April 1945
    Individual
    Officer
    2016-10-04 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Tollgard, Monique
    Director Staffan Tollgard Design Group born in August 1976
    Individual
    Officer
    2016-10-04 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Hadjipateras, Irene
    Retired born in July 1954
    Individual
    Officer
    2016-10-04 ~ 2020-01-28
    OF - Director → CIF 0
  • 7
    Cox, Christian Simon Adrian
    Fund Manager born in June 1977
    Individual (5 offsprings)
    Officer
    2016-10-04 ~ 2016-12-20
    OF - Director → CIF 0
  • 8
    Mr Luca Benzoni
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-09-15 ~ 2016-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

12-14 CLEVELAND SQUARE FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Turnover/Revenue
6,436 GBP2023-04-01 ~ 2024-03-31
4,486 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-323 GBP2023-04-01 ~ 2024-03-31
-439 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,377 GBP2023-04-01 ~ 2024-03-31
1,873 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
68,588 GBP2024-03-31
68,588 GBP2023-03-31
Current Assets
23,275 GBP2024-03-31
18,545 GBP2023-03-31
Net Current Assets/Liabilities
11,649 GBP2024-03-31
10,272 GBP2023-03-31
Total Assets Less Current Liabilities
80,237 GBP2024-03-31
78,860 GBP2023-03-31
Creditors
Non-current
-68,588 GBP2024-03-31
-68,588 GBP2023-03-31
Net Assets/Liabilities
11,649 GBP2024-03-31
10,272 GBP2023-03-31
Equity
11,649 GBP2024-03-31
10,272 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,490 GBP2024-03-31
3,995 GBP2023-03-31
Other Debtors
Current
11 GBP2024-03-31
11 GBP2023-03-31
Debtors
Current
5,501 GBP2024-03-31
4,006 GBP2023-03-31
Cash at bank and in hand
17,774 GBP2024-03-31
14,539 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,869 GBP2024-03-31
1,694 GBP2023-03-31
Corporation Tax Payable
Current
456 GBP2024-03-31
572 GBP2023-03-31
Other Creditors
Current
2,430 GBP2024-03-31
4,136 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,871 GBP2024-03-31
1,871 GBP2023-03-31

  • 12-14 CLEVELAND SQUARE FREEHOLD LIMITED
    Info
    Registered number 10377085
    C/o Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    Private Limited Company incorporated on 2016-09-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.