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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Jackson, Suzanne Jessica
Individual (4 offsprings)Officer1992-11-06 ~ 1999-01-25OF - Secretary → CIF 0 - 2
Williamson, Pamela Jeannette
Individual (9 offsprings)Officer1999-01-25 ~ nowOF - Secretary → CIF 0Mrs Pamela Jeannette Williamson
Born in March 1946Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Williamson, John Howard
Born in January 1944Individual (22 offsprings)Officer~ nowOF - Director → CIF 0Mr John Howard Williamson
Born in January 1944Individual (22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Rabin, Mortimer
Solicitor born in March 1934Individual (18 offsprings)Officer~ 2015-12-20OF - Director → CIF 0 - 5Leda House, Station Road, CambridgeLiquidation Corporate (5 parents, 15 offsprings)Officer~ 1992-11-06OF - Secretary → CIF 0
Company in focus
CADASTRA LIMITED
Period: 1987-07-24 ~ now
Company number: 02113563
Registered names
CADASTRA LIMITED - now
LEGIBUS 867 LIMITED - 1987-07-24 02088415... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
CADASTRA LIMITED
InfoLEGIBUS 867 LIMITED - 1987-07-24Registered number 021135632nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UUPRIVATE LIMITED COMPANY incorporated on 1987-03-20 (39 years). The company status is Liquidation.The last date of confirmation statement was made at 2022-07-20CIF 0CADASTRA LIMITED
SRegistered number missingLeda House, Station Road, Cambridge, CB1 2RNCIF 1CADASTRA LIMITED
SRegistered number 211356311, Windhill, Bishop's Stortford, England, CM23 2NDCIF 2 CIF 3
Offspring entities and appointments
15
- 1
BIRRELL (HOLDINGS) LIMITED
SC013125270 Dumbarton Road, GlasgowDissolved Corporate (3 parents)Officer~ dissolvedCIF 14 - Secretary → ME - 211 Windhill, Bishop's Stortford, EnglandActive Corporate (6 parents)Officer2003-08-28 ~ 2022-10-04CIF 2 - Secretary → ME
- 3
LEDA INVESTMENTS LIMITED
- 2022-09-20 0429628611 Windhill, Bishop's Stortford, EnglandActive Corporate (7 parents, 1 offspring)Officer2001-10-19 ~ 2022-10-04CIF 3 - Secretary → ME - 42nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (5 parents, 15 offsprings)Officer~ 1992-11-06CIF 1 - Secretary → ME
- 5
DENNINGTON INVESTMENTS LIMITED
01051944The Balsams Barn, Balsams Lane, Standon, Ware, HertsDissolved Corporate (2 parents)Officer~ dissolvedCIF 13 - Secretary → ME - 6NCC ENERGY LIMITED - 1980-06-09BARNSLEY BURNBRITE LIMITED - 1980-03-14BARROW COAL INSTILLATION LIMITED - 1964-08-2411 Windhill, Bishop's Stortford, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-12-30CIF 16 - Ownership of shares – 75% or more → OEOfficer1994-08-25 ~ 2022-10-04CIF 5 - Secretary → ME
- 7
HOCROFT TRUST LIMITED
0041214311 Windhill, Bishop's Stortford, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ 2022-10-04CIF 8 - Secretary → ME - 83a Crome Lea Business Park, Madingley Road, CambridgeDissolved Corporate (4 parents)Officer2010-11-04 ~ dissolvedCIF 10 - Secretary → ME
- 9
KEYSER ULLMANN HOLDINGS LIMITED
- 1987-11-09 0041066311 Windhill, Bishop's Stortford, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2020-11-08 ~ 2022-11-11CIF 15 - Ownership of shares – 75% or more → OEOfficer~ 2022-10-04CIF 7 - Secretary → ME - 10
KINGSBRIDGE INVESTMENTS LIMITED
02044738The Balsams Barn, Balsams Lane, Standon, Ware, HertsDissolved Corporate (8 parents)Officer1994-11-28 ~ dissolvedCIF 11 - Secretary → ME - 11
MILK STREET HOLDINGS LIMITED
0000631311 Windhill, Bishop's Stortford, EnglandActive Corporate (5 parents)Officer~ 2022-10-04CIF 6 - Secretary → ME - 12
MILK STREET SECURITIES LIMITED
0087322311 Windhill, Bishop's Stortford, EnglandActive Corporate (4 parents)Officer~ 2022-10-04CIF 9 - Secretary → ME - 13
NOUNSLEY DEVELOPMENTS LIMITED
0725518811 Windhill, Bishop's Stortford, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-09-15CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 14CLOUDCROFT ESTATES LIMITED - 1984-04-2511 Windhill, Bishop's Stortford, EnglandActive Corporate (7 parents, 1 offspring)Officer1996-12-31 ~ 2022-10-04CIF 4 - Secretary → ME
- 15
STONEFLARE UK LIMITED
02358537The Balsams Barn, Balsams Lane, Standon, Ware, HertsDissolved Corporate (5 parents)Officer1994-11-28 ~ dissolvedCIF 12 - Secretary → ME
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