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
    Leslie, Richard Craig
    Surveyor born in March 1961
    Individual (81 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Abbas, Ali
    Director born in December 1969
    Individual (1409 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Finsgate, 5-7 Cranwood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    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
  • 4
    CAROLINE ALLEN LIMITED - 2019-01-14
    17, Andover Road North, Winchester, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    118,378 GBP2024-09-30
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Richmond, Adrienne
    Individual
    Officer
    2021-03-24 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-01-24 ~ 2019-07-31
    PE - Secretary → CIF 0
  • 3
    CAROLINE ALLEN LIMITED - 2019-01-14
    17, Andover Road North, Winchester, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    118,378 GBP2024-09-30
    Officer
    2020-05-05 ~ 2021-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

101 CLEVELAND STREET MIDCO 2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,333,375 GBP2023-12-31
8,733,375 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
699 GBP2023-12-31
879 GBP2022-12-31
Current Assets
701 GBP2023-12-31
881 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,807 GBP2023-12-31
-16,554 GBP2022-12-31
Net Current Assets/Liabilities
-31,106 GBP2023-12-31
-15,673 GBP2022-12-31
Total Assets Less Current Liabilities
1,302,269 GBP2023-12-31
8,717,702 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,302,267 GBP2023-12-31
8,717,700 GBP2022-12-31
Equity
1,302,269 GBP2023-12-31
8,717,702 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,333,375 GBP2023-12-31
8,733,375 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,100 GBP2023-12-31
3,780 GBP2022-12-31
Amounts owed to group undertakings
Current
21,832 GBP2023-12-31
5,600 GBP2022-12-31
Other Creditors
Current
7,875 GBP2023-12-31
7,174 GBP2022-12-31
Creditors
Current
31,807 GBP2023-12-31
16,554 GBP2022-12-31

Related profiles found in government register
  • 101 CLEVELAND STREET MIDCO 2 LIMITED
    Info
    Registered number 11787009
    1 Red Place, London W1K 6PL
    Private Limited Company incorporated on 2019-01-24 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • 101 CLEVELAND STREET MIDCO 2 LIMITED
    S
    Registered number 11787009
    1 Red Place, Red Place, London, England, W1K 6PL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,277,510 GBP2023-12-31
    Person with significant control
    2019-04-12 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.