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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Kirkman, Andrew Michael David
Born in July 1972Individual (244 offsprings)Officer2020-08-12 ~ 2026-01-05OF - Director → CIF 0 - 2
Widlund, Fredrik Jonas
Born in March 1968Individual (118 offsprings)Officer2020-08-12 ~ nowOF - Director → CIF 0 - 3
Millet, Alain Gustave Paul
Born in January 1968Individual (100 offsprings)Officer2020-08-12 ~ nowOF - Director → CIF 0 - 4
Fuller, David Francis
Born in April 1977Individual (107 offsprings)Officer2021-07-01 ~ nowOF - Director → CIF 0Fuller, David Francis
Individual (107 offsprings)Officer2020-08-12 ~ nowOF - Secretary → CIF 0 - 5
Stokes, Henry Armstrong Allen
Born in August 1974Individual (91 offsprings)Officer2026-01-05 ~ nowOF - Director → CIF 0 - 6
Wigzell, Simon Laborda
Director born in June 1968Individual (106 offsprings)Officer2020-08-12 ~ 2021-06-30OF - Director → CIF 0 - 7HADMARN LIMITED - 1992-06-1916, Tinworth Street, London, EnglandActive Corporate (39 parents, 83 offsprings)Person with significant control2020-08-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Company in focus
CLS UK PROPERTY FINANCE LIMITED
Period: 2020-08-12 ~ now
Company number: 12809378
Registered name
CLS UK PROPERTY FINANCE LIMITED - now 15088483... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 12809378
CLS UK PROPERTY FINANCE LIMITED
Info16 Tinworth Street, London SE11 5ALPRIVATE LIMITED COMPANY incorporated on 2020-08-12 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-11CIF 0 CLS UK PROPERTY FINANCE LIMITED
SRegistered number 1280937816 Tinworth Street, 16 Tinworth Street, London, England, SE11 5ALPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2CLS UK PROPERTY FINANCE LIMITED
SRegistered number 1280937816, Tinworth Street, London, England, SE11 5ALPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
16
- 1
401 KING STREET LIMITED
1121331216 Tinworth Street, London, EnglandActive Corporate (10 parents)Person with significant control2020-09-23 ~ 2022-10-03CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE2020-09-23 ~ nowCIF 14 - Ownership of shares – 75% or more → OE - 2
CASSINI PASCAL LIMITED
0988884416 Tinworth Street, London, EnglandActive Corporate (11 parents)Person with significant control2020-09-23 ~ 2021-10-21CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 3
CLS CHANCERY HOUSE LIMITED
0973556416 Tinworth Street, London, EnglandActive Corporate (10 parents)Person with significant control2020-09-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 4CLS PETERBOROUGH LIMITED - 2019-10-3116 Tinworth Street, London, EnglandActive Corporate (12 parents)Person with significant control2020-09-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5CLS OFFICE COLLECTION LIMITED - 2021-03-13GWH BIRKENHEAD LIMITED - 2020-03-0216 Tinworth Street, London, EnglandActive Corporate (12 parents)Person with significant control2021-10-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 6MELITA HOUSE LIMITED - 2019-10-0816 Tinworth Street, London, EnglandActive Corporate (11 parents)Person with significant control2020-09-23 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7
CLS PACIFIC HOUSE LIMITED
1217991216 Tinworth Street, London, United KingdomActive Corporate (8 parents)Person with significant control2020-09-23 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 8BIRMINGHAM CRESCENT LIMITED - 2019-01-2916 Tinworth Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2025-06-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 9
CLS STAINES LIMITED
1236013216 Tinworth Street, London, United KingdomActive Corporate (8 parents)Person with significant control2020-09-23 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 10
COLUMBIA BRACKNELL LIMITED
1101341716 Tinworth Street, London, EnglandActive Corporate (10 parents)Person with significant control2020-09-23 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 11THE TIMES BUILDING LIMITED - 1994-01-24LANELEAF LIMITED - 1992-07-0816 Tinworth Street, London, EnglandActive Corporate (26 parents)Person with significant control2025-06-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 12
ONE ELMFIELD PARK LIMITED
0989917416 Tinworth Street, London, EnglandActive Corporate (10 parents)Person with significant control2020-09-23 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 13
REFLEX BRACKNELL LIMITED
0952709116 Tinworth Street, London, EnglandActive Corporate (10 parents)Person with significant control2020-09-23 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 14
SPRING MEWS (HOTEL) LIMITED
0866654716 Tinworth Street, London, EnglandActive Corporate (11 parents)Person with significant control2020-09-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 15CENTRAL COURT LIMITED - 2013-09-057 C/o Citco Reif Services Uk Limited, Albemarle St, London, EnglandActive Corporate (15 parents)Person with significant control2020-09-29 ~ 2025-05-30CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 16CARLOW HOUSE LIMITED - 2011-11-01LANSCOMBE INVESTMENTS LIMITED - 1996-03-2016 Tinworth Street, London, EnglandActive Corporate (22 parents)Person with significant control2020-09-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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