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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 1
  • 1
    Tariq, Anisah, Dr
    Born in November 1987
    Individual (12 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Dr Anisah Tariq
    Born in November 1987
    Individual (12 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLEVELAND HOLDINGS INVESTMENT LTD

Period: 2017-09-14 ~ now
Company number: 10962619
Registered name
CLEVELAND HOLDINGS INVESTMENT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
486,200 GBP2025-09-30
981,200 GBP2024-09-30
Debtors
37,500 GBP2025-09-30
0 GBP2024-09-30
Current assets - Investments
31,000 GBP2025-09-30
31,000 GBP2024-09-30
Cash at bank and in hand
14,723 GBP2025-09-30
1,249 GBP2024-09-30
Current Assets
83,223 GBP2025-09-30
32,249 GBP2024-09-30
Creditors
Amounts falling due within one year
-22,768 GBP2025-09-30
-71,546 GBP2024-09-30
Net Current Assets/Liabilities
60,455 GBP2025-09-30
-39,297 GBP2024-09-30
Total Assets Less Current Liabilities
546,655 GBP2025-09-30
941,903 GBP2024-09-30
Creditors
Amounts falling due after one year
-525,091 GBP2025-09-30
-884,116 GBP2024-09-30
Net Assets/Liabilities
-5,474 GBP2025-09-30
47,285 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Revaluation reserve
81,115 GBP2025-09-30
31,505 GBP2024-09-30
134,704 GBP2023-09-30
Retained earnings (accumulated losses)
-86,590 GBP2025-09-30
15,779 GBP2024-09-30
Equity
-5,474 GBP2025-09-30
47,285 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
486,200 GBP2025-09-30
981,200 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-561,147 GBP2024-10-01 ~ 2025-09-30
Other Debtors
Non-current
37,500 GBP2025-09-30
0 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
48,778 GBP2024-09-30
Other Creditors
Current
22,000 GBP2025-09-30
22,000 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
768 GBP2025-09-30
768 GBP2024-09-30
Creditors
Current
22,768 GBP2025-09-30
71,546 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
170,439 GBP2025-09-30
555,045 GBP2024-09-30
Other Creditors
Non-current
354,652 GBP2025-09-30
329,071 GBP2024-09-30
Creditors
525,091 GBP2025-09-30
884,116 GBP2024-09-30

  • CLEVELAND HOLDINGS INVESTMENT LTD
    Info
    Registered number 10962619
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 April 2026 and licensed under the Open Government Licence v3.0.