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 1
  • Mr Michael Cuddy
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Davies, Alan Francis
    Scrap Metal Dealer born in February 1951
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 2
    Cuddy, Michael
    Managing Director born in April 1964
    Individual (11 offsprings)
    Officer
    1997-01-22 ~ 2019-01-31
    OF - Director → CIF 0
    Cuddy, Michael
    Individual (11 offsprings)
    Officer
    2018-04-18 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    Davies, Trevor John
    Scrap Metal Dealer born in October 1952
    Individual
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
    Davies, Trevor John
    Individual
    Officer
    ~ 1995-12-01
    OF - Secretary → CIF 0
  • 4
    Davies, Ronald Glynn
    Operations Manager born in September 1948
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Longford Financial Consultants Limited
    Individual
    Officer
    1995-12-01 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 6
    Principality Estates Limited
    Individual
    Officer
    1996-02-28 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 7
    Cuddy, John
    Managing Director born in April 1962
    Individual (11 offsprings)
    Officer
    1997-01-22 ~ 2018-04-17
    OF - Director → CIF 0
    Cuddy, John
    Contracts Manager
    Individual (11 offsprings)
    Officer
    1997-01-22 ~ 2018-04-17
    OF - Secretary → CIF 0
    Mr John Cuddy
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    2016-07-31 ~ 2018-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Davies, Owain
    Company Director born in January 1981
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 9
    Cuddy, Yasmin Ann
    Director born in September 1990
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2018-07-07
    OF - Director → CIF 0
parent relation
Company in focus

M CUDDY GROUP LIMITED

Previous names
CUDDY GROUP LIMITED - 2018-04-28
C.P. HARVEY (SCRAP) LIMITED - 2015-05-28
C. P. HARVEY (RECYCLING) LTD. - 1998-10-06
C.P. HARVEY (PLANT HIRE) LIMITED - 1994-05-09
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • M CUDDY GROUP LIMITED
    Info
    CUDDY GROUP LIMITED - 2018-04-28
    C.P. HARVEY (SCRAP) LIMITED - 2015-05-28
    C. P. HARVEY (RECYCLING) LTD. - 1998-10-06
    C.P. HARVEY (PLANT HIRE) LIMITED - 1994-05-09
    Registered number 00678543
    Francis House Tank Farm Road, Llandarcy, Neath, West Glamorgan SA10 6EN
    Private Limited Company incorporated on 1960-12-21 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2017-07-31
    CIF 0
  • CUDDY GROUP LTD
    S
    Registered number missing
    Francis House, Tank Farm Road, Llandarcy, Neath, Wales, SA10 6EN
    Ltd
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    AICEA LIMITED - 1996-11-04
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    4 Hardman Aquare, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    CUDDY TRANSPORT LIMITED - 2015-02-13
    CUDDY PLANT AND TRANSPORT LIMITED - 2014-10-27
    CUDDY PLANT LIMITED - 2014-07-22
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    Francis House Tank Farm Road, Llandarcy, Neath, West Glamorgan
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 7
    Francis House Tank Farm Road, Llandarcy, Neath, Port Talbot
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    CUDDY (SOUTH WEST) LIMITED - 2013-12-16
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 9
    CONTROLLED DEMOLITION UK LIMITED - 2012-04-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 10
    CUDDY (MIDLANDS) LIMITED - 2013-08-16
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.