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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 3
  • 1
    Grant-rennick, Felix Winston
    Company Director born in May 1996
    Individual (30 offsprings)
    Officer
    2022-07-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Van Niekerk, Heine Jan
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
    Heine Jan Van Niekerk
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CT SECRETARIES LIMITED
    06466345
    (3rd Floor), 207 Regent Street, London, England
    Dissolved Corporate (4 parents, 1196 offsprings)
    Officer
    2016-10-25 ~ 2016-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEVELAND BAY LIMITED

Period: 2025-09-26 ~ now
Company number: 10444112
Registered names
CLEVELAND BAY LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • CLEVELAND BAY LIMITED
    Info
    VIRGINIA CAPITAL HOLDINGS LIMITED - 2025-09-26
    Registered number 10444112
    24 The Parade Claygate, Esher KT10 0NU
    PRIVATE LIMITED COMPANY incorporated on 2016-10-25 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.