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 4
  • 1
    Turner, Elizabeth Margaret Mary
    Director born in April 1984
    Individual (17 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ross William Hitchen
    Fund Manager born in October 1982
    Individual (52 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Friedrich, Christoph
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr Rory Joseph O'neill
    Born in September 1964
    Individual (24 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Brunker, Niall Harvey
    Investment Professional born in June 1981
    Individual (4 offsprings)
    Officer
    2018-06-12 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Mohamed, Maqboolali
    Finance Director born in July 1971
    Individual (22 offsprings)
    Officer
    2018-05-16 ~ 2020-03-16
    OF - Director → CIF 0
parent relation
Company in focus

CL UK RE 2 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,233,933 GBP2023-12-31
2,233,933 GBP2022-12-31
Debtors
1,652,815 GBP2023-12-31
3,221,221 GBP2022-12-31
Creditors
Current
1,773,621 GBP2023-12-31
3,362,118 GBP2022-12-31
Net Current Assets/Liabilities
-120,806 GBP2023-12-31
-140,897 GBP2022-12-31
Total Assets Less Current Liabilities
2,113,127 GBP2023-12-31
2,093,036 GBP2022-12-31
Equity
Called up share capital
2,070,000 GBP2023-12-31
2,070,000 GBP2022-12-31
Retained earnings (accumulated losses)
43,127 GBP2023-12-31
23,036 GBP2022-12-31
Equity
2,113,127 GBP2023-12-31
2,093,036 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,233,933 GBP2022-12-31
Investments in Group Undertakings
2,233,933 GBP2023-12-31
2,233,933 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,601,796 GBP2023-12-31
3,120,663 GBP2022-12-31
Prepayments/Accrued Income
Current
51,019 GBP2023-12-31
100,558 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,652,815 GBP2023-12-31
3,221,221 GBP2022-12-31
Amounts owed to group undertakings
Current
1,338,038 GBP2023-12-31
3,014,552 GBP2022-12-31
Corporation Tax Payable
Current
-15,497 GBP2023-12-31
-15,018 GBP2022-12-31
Accrued Liabilities
Current
451,080 GBP2023-12-31
362,584 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
206,021,690 shares2023-12-31
Class 2 ordinary share
978,309 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • CL UK RE 2 LTD
    Info
    Registered number 11366213
    3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    Private Limited Company incorporated on 2018-05-16 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • CL UK RE 2 LTD
    S
    Registered number 11366213
    3rd Floor, 3-5 Rathbone Place, London, United Kingdom, W1T 1HJ
    Limited Company in Uk Companies Register, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    684,567 GBP2023-12-31
    Person with significant control
    2018-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,187,507 GBP2023-12-31
    Person with significant control
    2018-06-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.