CLEVELAND INVESTMENTS UNLIMITED COMPANY
CLEVELAND INVESTMENTS UNLIMITED COMPANY is a Private limited company (Ltd.) registered in Ireland under IE002152, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 29 October 1897 and lists its registered address as Carmanhall Road, Ireland. 5 shareholders are on record for CLEVELAND INVESTMENTS UNLIMITED COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for CLEVELAND INVESTMENTS UNLIMITED COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is W. & R. ROCHE (NOMINEES) UNLIMITED COMPANY, holding 50% — the largest recorded stake — followed by W. & R. ROCHE (NOMINEES) UNLIMITED COMPANY at 50%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| W. & R. ROCHE (NOMINEES) UNLIMITED COMPANY | 50% | Companies Registration Office (CRO) | |
| W. & R. ROCHE (NOMINEES) UNLIMITED COMPANY | 50% | Companies Registration Office (CRO) | |
| W. & R. ROCHE (NOMINEES) UNLIMITED COMPANY | 0.1% | Companies Registration Office (CRO) | |
| ANNER COMPANY | 0% | Companies Registration Office (CRO) | |
| CANRANG LIMITED | 0% | Companies Registration Office (CRO) |
Officers
5
The Director of CLEVELAND INVESTMENTS UNLIMITED COMPANY currently on record is RICHARD ROCHE; five officers are currently on record for CLEVELAND INVESTMENTS UNLIMITED COMPANY, filed with Companies Registration Office (CRO).
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLEVELAND INVESTMENTS UNLIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CLEVELAND INVESTMENTS UNLIMITED COMPANY has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CLEVELAND INVESTMENTS UNLIMITED COMPANY
Ireland
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CLEVELAND INVESTMENTS UNLIMITED COMPANY?
Five shareholders are currently on record for CLEVELAND INVESTMENTS UNLIMITED COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is W. & R. ROCHE (NOMINEES) UNLIMITED COMPANY, holding 50% — the largest recorded stake — followed by W. & R. ROCHE (NOMINEES) UNLIMITED COMPANY at 50%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLEVELAND INVESTMENTS UNLIMITED COMPANY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLEVELAND INVESTMENTS UNLIMITED COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLEVELAND INVESTMENTS UNLIMITED COMPANY have on record?
5 shareholders are shown on record for CLEVELAND INVESTMENTS UNLIMITED COMPANY.
What is CLEVELAND INVESTMENTS UNLIMITED COMPANY's company registration number?
CLEVELAND INVESTMENTS UNLIMITED COMPANY's registration number is IE002152, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is CLEVELAND INVESTMENTS UNLIMITED COMPANY still an active company?
CLEVELAND INVESTMENTS UNLIMITED COMPANY's status on Companies Registration Office (CRO) is listed as active.
When was CLEVELAND INVESTMENTS UNLIMITED COMPANY incorporated?
CLEVELAND INVESTMENTS UNLIMITED COMPANY was incorporated on 29 October 1897, according to Companies Registration Office (CRO).
What is CLEVELAND INVESTMENTS UNLIMITED COMPANY's registered address?
The registered address on file for CLEVELAND INVESTMENTS UNLIMITED COMPANY is Carmanhall Road, Ireland.
What legal structure is CLEVELAND INVESTMENTS UNLIMITED COMPANY registered as?
CLEVELAND INVESTMENTS UNLIMITED COMPANY is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of CLEVELAND INVESTMENTS UNLIMITED COMPANY?
The Director of CLEVELAND INVESTMENTS UNLIMITED COMPANY currently on record is RICHARD ROCHE; five officers are currently on record for CLEVELAND INVESTMENTS UNLIMITED COMPANY, filed with Companies Registration Office (CRO). Management authority at CLEVELAND INVESTMENTS UNLIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLEVELAND INVESTMENTS UNLIMITED COMPANY have a parent company or subsidiaries?
CLEVELAND INVESTMENTS UNLIMITED COMPANY has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CLEVELAND INVESTMENTS UNLIMITED COMPANY's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to CLEVELAND INVESTMENTS UNLIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLEVELAND INVESTMENTS UNLIMITED COMPANY's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like CLEVELAND INVESTMENTS UNLIMITED COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 28 October 2026.