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 3
  • 1
    Paterson, John Robert
    Accountant born in January 1977
    Individual (14 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Leven, Steven
    Company Secretary born in March 1967
    Individual (68 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    Leven, Steven
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Keeble, Stewart
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 2
    Treleaven, Christopher Perry
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2014-11-24 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Morton, Stephen John
    Accountant born in April 1950
    Individual (22 offsprings)
    Officer
    1999-10-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Tanner, Brian Edward
    Company Secretary born in May 1940
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2000-06-30
    OF - Director → CIF 0
    Tanner, Brian Edward
    Individual (4 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    White, James
    Company Director born in May 1935
    Individual
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 6
    Bailey, Alan
    Company Director born in May 1945
    Individual
    Officer
    1994-04-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Child, James Edward
    Director born in July 1966
    Individual (15 offsprings)
    Officer
    1997-11-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Lindsay, Steven Edward
    Company Director born in July 1975
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ 2018-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Smith, Leopold Michael
    Manager born in October 1938
    Individual
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 10
    Dutton, Barry
    Company Director born in November 1938
    Individual
    Officer
    1995-05-19 ~ 1997-11-01
    OF - Director → CIF 0
  • 11
    Hancock, Graham
    Certified Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
    2003-07-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Gay, Andrew
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    1993-04-05 ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Cox, Sarah Geraldine Lynn
    Company Director born in April 1967
    Individual
    Officer
    2023-06-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 14
    Kyriacos, David William
    Company Director born in September 1976
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    Murray, Karen Michelle
    Company Secretary born in August 1963
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Director → CIF 0
    Murray, Karen Michelle
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 16
    Hickling, Derek Brian
    Company Director born in September 1959
    Individual
    Officer
    2010-11-01 ~ 2014-11-24
    OF - Director → CIF 0
parent relation
Company in focus

CEMENTATION MINING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Net Assets/Liabilities
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
  • CEMENTATION MINING LIMITED
    Info
    Registered number 00936670
    1 Hercules Way, Leavesden, Watford WD25 7GS
    Private Limited Company incorporated on 1968-08-05 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.