logo
explain how to read the page

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
    Justice, Robert Maxwell
    Born in November 1944
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ now
    OF - Director → CIF 0
    Mr Robert Maxwell Justice
    Born in November 1944
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Justice, Mark Spencer Maxwell
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Director → CIF 0
  • 3
    TRANSMUTATION (LONDON) LIMITED - now
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    JJ COMPANY SECRETARIAT LIMITED - 2020-11-23
    icon of addressNo 6. 42 Reigate Hill, Wellingtonia Place, Reigate Hill, Reigate, Surrey, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Pamphilon, Pamela Lilian
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Secretary → CIF 0
  • 2
    Smith, Christopher Gordon
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 1994-12-09
    OF - Director → CIF 0
  • 3
    Dawson, Brenda Marged Mhyfanwy
    Lawyer born in June 1963
    Individual
    Officer
    icon of calendar ~ 1992-02-03
    OF - Director → CIF 0
  • 4
    Prophet, Penelope Jane
    Solicitor born in August 1962
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 5
    FULL PROTECTION LIMITED - now
    PULLSIDE LIMITED - 1983-03-14
    RAILOGS INVESTMENT LIMITED - 2014-12-11
    GLOS. AIR INVESTMENTS LIMITED - 1983-11-29
    icon of addressWashington House, Po Box 112, Off Washington Close, Washington Close, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1993-05-17 ~ 2014-12-31
    PE - Secretary → CIF 0
  • 6
    TRANSMUTATION (LONDON) LIMITED - now
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    JJ COMPANY SECRETARIAT LIMITED - 2020-11-23
    icon of addressNo 6, 42, Reigate Hill, Po Box 112, Reigate, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CADASTRAL CORPORATION LIMITED(THE)

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • CADASTRAL CORPORATION LIMITED(THE)
    Info
    Registered number 02094177
    icon of addressThe Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth KT20 6NQ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-28 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • THE CADASTRAL CORPORATION LTD
    S
    Registered number 02094177
    icon of addressNo 6, 42, Reigate Hill, Reigate, England, RH2 9NG
    Ltd in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address21 Chequers Lane, Pitstone, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Studio, The Laurels, Sandy Lane, Kingswood, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.