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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 23
  • 1
    Brotherton, Paul
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    De Gruchy, Derek Arthur
    Managing Director Black Horse Offshore Limited born in September 1965
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ 2018-06-08
    OF - Director → CIF 0
  • 3
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-06-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Bury, James Michael
    Chartered Accountant born in January 1961
    Individual (67 offsprings)
    Officer
    1999-04-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 5
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual (45 offsprings)
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 6
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 7
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    O'connor, Sharon Noelle
    Individual (198 offsprings)
    Officer
    1999-03-29 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 9
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Bullock, Timothy Charles
    Company Director born in March 1956
    Individual (21 offsprings)
    Officer
    ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Smith, Timothy Robin
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 13
    Cargill, Scott William
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ 2016-03-04
    OF - Director → CIF 0
  • 14
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 15
    Roberts, Jonathan Stewart
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 16
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 17
    Hook, Peter Francis
    Director born in May 1944
    Individual (60 offsprings)
    Officer
    1995-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2011-09-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 19
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    1998-03-06 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (105 offsprings)
    Officer
    ~ 1999-03-29
    OF - Secretary → CIF 0
  • 20
    Glass, Alan Graham
    Company Director born in August 1934
    Individual (36 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Jarvis, David
    Individual (63 offsprings)
    Officer
    2003-09-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 22
    BLACK HORSE FINANCE MANAGEMENT LIMITED
    - now 03961947 03080154
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-02-28 ~ 2020-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CEDAR HOLDINGS LIMITED

Period: 1958-06-23 ~ 2023-05-18
Company number: 00606795
Registered name
CEDAR HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CEDAR HOLDINGS LIMITED
    Info
    Registered number 00606795
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1958-06-23 and dissolved on 2023-05-18 (64 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.