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LIVE · CORPUS
Dossier

CLEVELAND ALLIANCES LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
10
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1992-04-27
Legal form
ltd
Activity
28302
Registered office
Cleveland House Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TQ, England

CLEVELAND ALLIANCES LTD is a ltd registered in GB, incorporated 1992-04-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
02709825
Status
active
Type
ltd
Incorporated
1992-04-27
Registered office
Cleveland House Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TQ, England
SIC
28302
Officers · 4 active
  • DIXON, Genny Wentworth, Dr
    director · British · appt 1993-01-21
  • DIXON, James Patrick
    director · British · appt 2004-10-01
  • DIXON, Patrick Henry
    director · British · appt 1993-01-21
  • DIXON, Shirley
    director · British · appt 2023-09-29
  • DIXON, Patrick Henry(resigned)
    secretary · British · appt 1993-01-21
  • LE ROUX, Michael Gordon(resigned)
    secretary · British · appt 1992-04-27
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1992-04-27
  • MILLER, Francis Joseph(resigned)
    director · British · appt 1992-04-27
  • SCAIFE, Michael John(resigned)
    director · British · appt 1992-04-27
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 1992-04-27
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£491,771
Cash£13,521
Shareholder funds£9,008
Fixed assets£173,030
Current assets£1,090,987
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLEVELAND ALLIANCES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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