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 0
  • Not found in our database.
parent relation
Company in focus

CLEVELAND SECURITIES LTD


Related profiles found in government register
  • CLEVELAND SECURITIES LTD
    S
    Registered number missing
    Level 4, 44 Khyber Pass Road, Grafton, Auckland, New Zealand, 1023 NZ
    LIMITED
    CIF 1
  • CLEVELAND SECURITIES LTD
    S
    Registered number 2310373
    44, Khyber Pass Road. Level 4., Grafton., Auckland 1023, New Zealand
    LIMITED in NEW ZEALAND
    CIF 2
  • CLEVELAND SECURITIES LTD
    S
    Registered number 2310373
    44, Level 4, Khyber Pass Road Grafton, Auckland, 1023, New Zealand
    LIMITED in NEW ZEALAND
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    168 The Circle, Queen Elizabeth Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,623 EUR2020-12-31
    Officer
    2012-10-10 ~ 2015-09-04
    CIF 9 - LLP Designated Member → ME
  • 2
    BO MANAGEMENT LLP - 2014-02-10
    168 The Circle, Queen Elizabethe Street., London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    304,143 GBP2017-12-31
    Officer
    2014-02-14 ~ 2014-09-03
    CIF 12 - LLP Designated Member → ME
  • 3
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-15 ~ 2014-11-12
    CIF 11 - LLP Designated Member → ME
  • 4
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-07-16 ~ 2015-09-04
    CIF 6 - LLP Designated Member → ME
  • 5
    Unit 126 5 Spur Road, Isleworth, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152 GBP2023-12-31
    Officer
    2013-04-15 ~ 2015-09-04
    CIF 2 - LLP Designated Member → ME
  • 6
    Unit 3 Eurogate Business Park, Ashford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    423,090 EUR2023-12-31
    Officer
    2012-07-02 ~ 2015-09-04
    CIF 10 - LLP Designated Member → ME
  • 7
    40 Shakespeare Avenue, Bath, Somerset
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,746 EUR2018-12-31
    Officer
    2012-10-01 ~ 2015-09-04
    CIF 5 - LLP Designated Member → ME
  • 8
    Unit 126 5, Spur Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-25 ~ 2015-09-04
    CIF 4 - LLP Designated Member → ME
  • 9
    International House 10th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ 2014-11-12
    CIF 8 - LLP Designated Member → ME
    2011-11-09 ~ 2014-02-19
    CIF 7 - LLP Designated Member → ME
  • 10
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,207 EUR2021-03-31
    Officer
    2015-02-05 ~ 2015-09-04
    CIF 1 - LLP Designated Member → ME
  • 11
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,344 EUR2020-12-31
    Officer
    2014-09-25 ~ 2015-09-04
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.