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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jackson, Suzanne Jessica
    Individual (5 offsprings)
    Officer
    1992-11-06 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 2
    Sarah Cook
    Individual (1 offspring)
    Insolvency
    2022-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Williamson, Pamela Jeannette
    Individual (9 offsprings)
    Officer
    1999-01-25 ~ now
    OF - Secretary → CIF 0
    Mrs Pamela Jeannette Williamson
    Born in March 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Miles Needham
    Individual (1 offspring)
    Insolvency
    2022-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Williamson, John Howard
    Born in January 1944
    Individual (22 offsprings)
    Officer
    (before 1991-07-20) ~ now
    OF - Director → CIF 0
    Mr John Howard Williamson
    Born in January 1944
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Rabin, Mortimer
    Born in March 1934
    Individual (18 offsprings)
    Officer
    (before 1991-07-20) ~ 2015-12-20
    OF - Director → CIF 0
  • 7
    CADASTRA LIMITED
    - now 02113563
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2026-07-04
    LEGIBUS 867 LIMITED - 1987-07-24 02113563 02110615... (more)
    Leda House, Station Road, Cambridge
    Dissolved Corporate (7 parents, 15 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CADASTRA LIMITED

Period: 1987-07-24 ~ 2026-07-04
Company number: 02113563
Registered names
CADASTRA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2026-07-04
LEGIBUS 867 LIMITED - 1987-07-24 02110615... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CADASTRA LIMITED
    Info
    LEGIBUS 867 LIMITED - 1987-07-24
    Registered number 02113563
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 1987-03-20 and dissolved on 2026-07-04 (39 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-20
    CIF 0
  • CADASTRA LIMITED
    S
    Registered number missing
    Leda House, Station Road, Cambridge, CB1 2RN
    CIF 1
  • CADASTRA LIMITED
    S
    Registered number 2113563
    11, Windhill, Bishop's Stortford, England, CM23 2ND
    CIF 2 CIF 3
  • CADASTRA LIMITED
    S
    Registered number 2113563
    11, Windhill, Bishop's Stortford, England, CM23 2ND
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • CADASTRA LIMITED
    S
    Registered number 02113563
    The Balsams Barn, Balsams Lane, Standon, Ware, Hertfordshire, SG11 1NS
    ENGLAND AND WALES
    CIF 10
  • CADASTRA LIMITED
    S
    Registered number 2113563
    The Balsams Barn, Bromley Lane, Standon, Ware, Herts, United Kingdom, SG11 1NS
    ENGLAND AND WALES
    CIF 11 CIF 12 CIF 13 CIF 14
  • CADASTRA LTD
    S
    Registered number 2113563
    11, Windhill, Bishop's Stortford, England, CM23 2ND
    Limited Company in Companies House Cardiff, England
    CIF 15
    Limited Company in Cro Cardiff, Uk
    CIF 16
  • CADASTRA LTD
    S
    Registered number 2113563
    The Balsams Barn, Bromley Lane, Standon, United Kingdom, SG11 1NS
    Limited Company in Cro Cardiff, England
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    BIRRELL (HOLDINGS) LIMITED
    SC013125
    270 Dumbarton Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-20) ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    BROMLEY LANE INVESTMENTS LIMITED
    - now 04668072
    TAYVIN 304 LIMITED
    - 2003-09-03 04668072 04026469... (more)
    11 Windhill, Bishop's Stortford, England
    Active Corporate (6 parents)
    Officer
    2003-08-28 ~ 2022-10-04
    CIF 2 - Secretary → ME
  • 3
    CADASTRA GROUP LIMITED
    - now 04296286
    LEDA INVESTMENTS LIMITED
    - 2022-09-20 04296286
    TAYVIN 241 LIMITED
    - 2001-10-23 04296286 04054676... (more)
    11 Windhill, Bishop's Stortford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-10-19 ~ 2022-10-04
    CIF 3 - Secretary → ME
  • 4
    CADASTRA LIMITED
    - now 02113563
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2026-07-04
    LEGIBUS 867 LIMITED
    - 1987-07-24 02113563 02110615... (more)
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Dissolved Corporate (7 parents, 15 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-11-06
    CIF 1 - Secretary → ME
  • 5
    DENNINGTON INVESTMENTS LIMITED
    01051944
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-07-20) ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    HARAS INVESTMENTS LIMITED
    - now 00273767
    NCC ENERGY LIMITED - 1980-06-09
    BARNSLEY BURNBRITE LIMITED - 1980-03-14
    BARROW COAL INSTILLATION LIMITED - 1964-08-24
    11 Windhill, Bishop's Stortford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    CIF 16 - Ownership of shares – 75% or more → OE
    Officer
    1994-08-25 ~ 2022-10-04
    CIF 5 - Secretary → ME
  • 7
    HOCROFT TRUST LIMITED
    00412143
    11 Windhill, Bishop's Stortford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    (before 1991-07-20) ~ 2022-10-04
    CIF 8 - Secretary → ME
  • 8
    K U H (2) LIMITED
    - now 07064506 00410663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    TAYVIN 432 LIMITED
    - 2010-11-08 07064506 08283473... (more)
    3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2010-11-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    K U H LIMITED
    - now 00410663 07064506
    KEYSER ULLMANN HOLDINGS LIMITED
    - 1987-11-09 00410663
    11 Windhill, Bishop's Stortford, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-11-08 ~ 2022-11-11
    CIF 15 - Ownership of shares – 75% or more → OE
    Officer
    (before 1991-07-20) ~ 2022-10-04
    CIF 7 - Secretary → ME
  • 10
    KINGSBRIDGE INVESTMENTS LIMITED
    02044738
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-02-07
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (10 parents)
    Officer
    1994-11-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 11
    MILK STREET HOLDINGS LIMITED
    00006313
    11 Windhill, Bishop's Stortford, England
    Active Corporate (5 parents)
    Officer
    (before 1991-07-20) ~ 2022-10-04
    CIF 6 - Secretary → ME
  • 12
    MILK STREET SECURITIES LIMITED
    00873223
    11 Windhill, Bishop's Stortford, England
    Active Corporate (4 parents)
    Officer
    (before 1991-07-20) ~ 2022-10-04
    CIF 9 - Secretary → ME
  • 13
    NOUNSLEY DEVELOPMENTS LIMITED
    07255188
    11 Windhill, Bishop's Stortford, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-15
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SIGMA INVESTMENTS LIMITED
    - now 01348018
    CLOUDCROFT ESTATES LIMITED - 1984-04-25
    11 Windhill, Bishop's Stortford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2022-10-04
    CIF 4 - Secretary → ME
  • 15
    STONEFLARE UK LIMITED
    02358537
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-02-07
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (7 parents)
    Officer
    1994-11-28 ~ dissolved
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.