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
    Sampson, Alan John
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Byerley, Paul Richard Athol
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 3
    C/o Solid Solutions Management Limited, Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Behrens, Allan David
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1993-08-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Turner, Simon Charles
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2016-03-14 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Oxley, Stephen Roger
    Sales Director born in March 1973
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Nash, Peter Charles
    Company Director born in December 1955
    Individual
    Officer
    1992-04-06 ~ 1994-08-05
    OF - Director → CIF 0
  • 5
    Lob, Alexander Graham James
    Company Secretary born in September 1954
    Individual
    Officer
    ~ 2005-01-10
    OF - Director → CIF 0
    Lob, Alexander Graham James
    Company Secretary
    Individual
    Officer
    1993-08-28 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 6
    Sampson, Katharine Rachel
    Finance Director born in April 1962
    Individual
    Officer
    2016-03-14 ~ 2022-06-24
    OF - Director → CIF 0
    Sampson, Katharine
    Individual
    Officer
    2016-03-14 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 7
    Miller, Andrew John
    Director born in February 1965
    Individual
    Officer
    1999-04-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 8
    Lyne, Sally Louise
    Director born in May 1961
    Individual (1 offspring)
    Officer
    ~ 1993-08-28
    OF - Director → CIF 0
  • 9
    Singleton, Ian
    Manager born in April 1965
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-03-21
    OF - Director → CIF 0
    Singleton, Ian
    Director born in April 1965
    Individual (1 offspring)
    2003-12-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 10
    Lyne, Barry Malcolm
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-08-28
    OF - Director → CIF 0
    1995-12-01 ~ 2006-04-26
    OF - Director → CIF 0
    Lyne, Barry Malcolm
    Individual (2 offsprings)
    Officer
    ~ 1993-08-28
    OF - Secretary → CIF 0
    1999-06-03 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 11
    Broddle, David
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 2004-09-13
    OF - Director → CIF 0
    Broddle, David
    Director born in October 1963
    Individual (1 offspring)
    2007-03-13 ~ 2016-03-14
    OF - Director → CIF 0
    Broddle, David
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2016-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CADTEK SYSTEMS LIMITED

Previous name
COWLBEECH SYSTEMS LIMITED - 1988-07-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • CADTEK SYSTEMS LIMITED
    Info
    COWLBEECH SYSTEMS LIMITED - 1988-07-26
    Registered number 02267028
    Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    Private Limited Company incorporated on 1988-06-13 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    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.