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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 8
  • 1
    Wiedenmann, Markus, Dr
    Born in May 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Walloch, Jan-hendrik
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Leslie, Richard Craig
    Born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Leslie, Spencer Adam
    Born in April 1966
    Individual (90 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
  • 5
    KÖetter, Henrie Wilhelm
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Abbas, Ali
    Born in December 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Mr Alexander Otto
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ 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
  • 8
    icon of addressFinsgate, 5-7 Cranwood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Wiedenmann, Markus, Dr
    Director born in May 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Richmond, Adrienne
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2019-01-24 ~ 2019-07-31
    PE - Secretary → CIF 0
  • 4
    CAROLINE ALLEN LIMITED - 2019-01-14
    icon of address17, Andover Road North, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,378 GBP2024-09-30
    Officer
    2020-05-05 ~ 2021-03-24
    PE - Secretary → CIF 0
    2021-09-30 ~ 2025-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

101 CLEVELAND STREET JV COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
62,622 GBP2024-12-31
106,369 GBP2023-12-31
Cash at bank and in hand
545 GBP2024-12-31
965 GBP2023-12-31
Current Assets
63,167 GBP2024-12-31
107,334 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-138,215 GBP2024-12-31
-107,036 GBP2023-12-31
Net Current Assets/Liabilities
-75,048 GBP2024-12-31
298 GBP2023-12-31
Total Assets Less Current Liabilities
-75,046 GBP2024-12-31
300 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
-75,346 GBP2024-12-31
0 GBP2023-12-31
Equity
-75,046 GBP2024-12-31
300 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
62,617 GBP2024-12-31
106,364 GBP2023-12-31
Other Debtors
Current
5 GBP2024-12-31
5 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
62,622 GBP2024-12-31
106,369 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
4,578 GBP2023-12-31
Amounts owed to group undertakings
Current
112,577 GBP2024-12-31
81,093 GBP2023-12-31
Other Creditors
Current
25,638 GBP2024-12-31
21,365 GBP2023-12-31
Creditors
Current
138,215 GBP2024-12-31
107,036 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2024-12-31
105 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
180 shares2024-12-31
180 shares2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Related profiles found in government register
  • 101 CLEVELAND STREET JV COMPANY LIMITED
    Info
    Registered number 11786653
    icon of address1 Red Place, London W1K 6PL
    PRIVATE LIMITED COMPANY incorporated on 2019-01-24 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • 101 CLEVELAND STREET JV COMPANY LIMITED
    S
    Registered number 11786653
    icon of addressFinsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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