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
  • Tariq, Anisah, Dr
    Business Woman born in November 1987
    Individual (10 offsprings)
    Officer
    2017-09-14 ~ now
    OF - director → CIF 0
    Dr Anisah Tariq
    Born in November 1987
    Individual (10 offsprings)
    Person with significant control
    2017-09-14 ~ now
    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

CLEVELAND HOLDINGS INVESTMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
981,200 GBP2024-09-30
1,105,495 GBP2023-09-30
Debtors
0 GBP2024-09-30
990 GBP2023-09-30
Current assets - Investments
31,000 GBP2024-09-30
31,000 GBP2023-09-30
Cash at bank and in hand
1,249 GBP2024-09-30
3,842 GBP2023-09-30
Current Assets
32,249 GBP2024-09-30
35,832 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-71,546 GBP2024-09-30
-22,732 GBP2023-09-30
Net Current Assets/Liabilities
-39,297 GBP2024-09-30
13,100 GBP2023-09-30
Total Assets Less Current Liabilities
941,903 GBP2024-09-30
1,118,595 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-884,116 GBP2024-09-30
-927,036 GBP2023-09-30
Net Assets/Liabilities
47,285 GBP2024-09-30
159,962 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Revaluation reserve
31,505 GBP2024-09-30
134,704 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
15,779 GBP2024-09-30
25,257 GBP2023-09-30
Equity
47,285 GBP2024-09-30
159,962 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
981,200 GBP2024-09-30
1,105,495 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
990 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
48,778 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
22,000 GBP2024-09-30
22,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
768 GBP2024-09-30
732 GBP2023-09-30
Creditors
Current
71,546 GBP2024-09-30
22,732 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
555,045 GBP2024-09-30
595,427 GBP2023-09-30
Other Creditors
Non-current
329,071 GBP2024-09-30
331,609 GBP2023-09-30
Creditors
Non-current
884,116 GBP2024-09-30
927,036 GBP2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
134,704 GBP2022-10-01 ~ 2023-09-30

  • CLEVELAND HOLDINGS INVESTMENT LTD
    Info
    Registered number 10962619
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.