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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
    Leslie, Richard Craig
    Born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Abbas, Ali
    Born in December 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFinsgate, 5-7 Cranwood Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -75,046 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-24 ~ 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
Ceased 3
  • 1
    Richmond, Adrienne
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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 MIDCO 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
35,671 GBP2024-12-31
34,427 GBP2023-12-31
Cash at bank and in hand
646 GBP2024-12-31
2,088 GBP2023-12-31
Current Assets
36,317 GBP2024-12-31
36,515 GBP2023-12-31
Net Current Assets/Liabilities
-14,802 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
-14,800 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-14,802 GBP2024-12-31
0 GBP2023-12-31
Equity
-14,800 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed By Related Parties
35,671 GBP2024-12-31
Current
34,427 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,100 GBP2023-12-31
Amounts owed to group undertakings
Current
39,688 GBP2024-12-31
24,890 GBP2023-12-31
Other Creditors
Current
11,431 GBP2024-12-31
9,525 GBP2023-12-31
Creditors
Current
51,119 GBP2024-12-31
36,515 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
2 shares2024-12-31
2 shares2023-12-31

Related profiles found in government register
  • 101 CLEVELAND STREET MIDCO 1 LIMITED
    Info
    Registered number 11786921
    icon of address1 Red Place, London W1K 6PL
    PRIVATE LIMITED COMPANY incorporated on 2019-01-24 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • 101 CLEVELAND STREET MIDCO 1 LIMITED
    S
    Registered number 11786921
    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)
    596,866 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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