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
  • Boulton Major, Luke Theodore
    Director born in May 1986
    Individual (19 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
    Mr Luke Theodore Boulton Major
    Born in May 1986
    Individual (19 offsprings)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gunter, Dean Paul
    Director born in November 1982
    Individual (6 offsprings)
    Officer
    2017-07-13 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    18, Strathearn Drive, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,040 GBP2018-07-31
    Person with significant control
    2017-07-13 ~ 2017-07-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    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
    2017-07-13 ~ 2020-07-13
    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
  • 3
    5, Cattybrook Road North, Shortwood, Mangotsfield, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2017-07-13 ~ 2017-07-13
    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
  • 4
    CONVERGYS HOLDINGS (GB) LIMITED - now
    INHOCO 3114 LIMITED - 2005-06-28
    Unit B, Dean Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-13 ~ 2017-07-13
    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
  • 5
    11, Newlyn Walk, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-07-13 ~ 2017-07-13
    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

CLIFTON MALL DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
678 GBP2021-07-31
1,317 GBP2020-07-31
Investment Property
400,000 GBP2021-07-31
350,000 GBP2020-07-31
Fixed Assets
400,678 GBP2021-07-31
351,317 GBP2020-07-31
Debtors
28,515 GBP2021-07-31
30,284 GBP2020-07-31
Cash at bank and in hand
893 GBP2021-07-31
170 GBP2020-07-31
Current Assets
29,408 GBP2021-07-31
30,454 GBP2020-07-31
Net Current Assets/Liabilities
-298,296 GBP2021-07-31
-13,890 GBP2020-07-31
Total Assets Less Current Liabilities
102,382 GBP2021-07-31
337,427 GBP2020-07-31
Creditors
Amounts falling due after one year
-31,500 GBP2021-07-31
-316,299 GBP2020-07-31
Net Assets/Liabilities
37,293 GBP2021-07-31
-2,961 GBP2020-07-31
Equity
Called up share capital
1,000 GBP2021-07-31
1,000 GBP2020-07-31
Retained earnings (accumulated losses)
36,293 GBP2021-07-31
-3,961 GBP2020-07-31
Equity
37,293 GBP2021-07-31
-2,961 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,000 GBP2021-07-31
3,000 GBP2020-07-31
Furniture and fittings
195 GBP2021-07-31
195 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
3,195 GBP2021-07-31
3,195 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,400 GBP2021-07-31
1,800 GBP2020-07-31
Furniture and fittings
117 GBP2021-07-31
78 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,517 GBP2021-07-31
1,878 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
600 GBP2020-08-01 ~ 2021-07-31
Furniture and fittings
39 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
600 GBP2021-07-31
1,200 GBP2020-07-31
Furniture and fittings
78 GBP2021-07-31
117 GBP2020-07-31
Investment Property - Fair Value Model
350,000 GBP2020-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
287,866 GBP2021-07-31
Other Creditors
Amounts falling due within one year
38,902 GBP2021-07-31
38,902 GBP2020-07-31
Accrued Liabilities
Amounts falling due within one year
936 GBP2021-07-31
4,025 GBP2020-07-31
Bank Borrowings
Amounts falling due after one year
31,500 GBP2021-07-31
316,299 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31
  • CLIFTON MALL DEVELOPMENTS LIMITED
    Info
    Registered number 10865526
    C/o Steele Financial Ltd Orion House, Axis 4-5, Woodlands, Bradley Stoke, Bristol, Gloucestershire BS32 4JT
    Private Limited Company incorporated on 2017-07-13 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2022-07-07
    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.