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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
Active 3
  • 1
    Taylor, Ross William Hitchen
    Born in October 1982
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Friedrich, Christoph
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Rory Joseph O'neill
    Born in September 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Brunker, Niall Harvey
    Investment Professional born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Mohamed, Maqboolali
    Finance Director born in July 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Turner, Elizabeth Margaret Mary
    Director born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2025-06-18
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,233,933 GBP2024-12-31
2,233,933 GBP2023-12-31
Debtors
468,138 GBP2024-12-31
1,652,815 GBP2023-12-31
Net Current Assets/Liabilities
-109,147 GBP2024-12-31
-120,806 GBP2023-12-31
Total Assets Less Current Liabilities
2,124,786 GBP2024-12-31
2,113,127 GBP2023-12-31
Equity
Called up share capital
2,070,000 GBP2024-12-31
2,070,000 GBP2023-12-31
Retained earnings (accumulated losses)
54,786 GBP2024-12-31
43,127 GBP2023-12-31
Equity
2,124,786 GBP2024-12-31
2,113,127 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,233,933 GBP2023-12-31
Investments in Group Undertakings
2,233,933 GBP2024-12-31
2,233,933 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
468,138 GBP2024-12-31
1,601,796 GBP2023-12-31
Prepayments/Accrued Income
Current
51,019 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
468,138 GBP2024-12-31
1,652,815 GBP2023-12-31
Amounts owed to group undertakings
Current
575,845 GBP2024-12-31
1,338,038 GBP2023-12-31
Corporation Tax Payable
Current
-15,497 GBP2023-12-31
Accrued Liabilities
Current
1,440 GBP2024-12-31
451,080 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204,930,000 shares2024-12-31
Class 2 ordinary share
2,069,999 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • CL UK RE 2 LTD
    Info
    Registered number 11366213
    icon of address3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-16 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • CL UK RE 2 LTD
    S
    Registered number 11366213
    icon of address3rd 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
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -980,972 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,137,489 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.