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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 21
  • 1
    Sutherland-martin, Richard Oliver
    Sales Director born in February 1952
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Ohandjanian, Demis Armen
    Born in May 1978
    Individual (101 offsprings)
    Officer
    2014-06-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 3
    Harrison, James Frederick
    Company Director born in December 1981
    Individual (13 offsprings)
    Officer
    2001-11-12 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Gannon, David Anthony
    Managing Director born in April 1963
    Individual (6 offsprings)
    Officer
    2022-01-19 ~ 2022-08-25
    OF - Director → CIF 0
  • 5
    Harrison, Diane Constance
    Office Administrator born in June 1946
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 2006-08-14
    OF - Director → CIF 0
    Harrison, Diane Constance
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-05-20
    OF - Secretary → CIF 0
  • 6
    Harrison, Robert Hudson
    Sales Director born in April 1975
    Individual (7 offsprings)
    Officer
    1997-11-20 ~ 2014-06-12
    OF - Director → CIF 0
    Harrison, Robert Hudson
    Managing Director born in April 1975
    Individual (7 offsprings)
    2017-10-09 ~ 2022-02-07
    OF - Director → CIF 0
  • 7
    Hassell, Rob
    Consultant born in May 1955
    Individual (29 offsprings)
    Officer
    2016-04-18 ~ 2016-04-21
    OF - Director → CIF 0
  • 8
    Marshall, Becky
    Finance Director born in June 1987
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 9
    Harrison, David James
    Chairman born in May 1940
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ 2006-08-14
    OF - Director → CIF 0
    Harrison, David James
    Managing Director
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Ladley, David
    Finance Director born in December 1967
    Individual (15 offsprings)
    Officer
    2022-02-16 ~ 2023-01-18
    OF - Director → CIF 0
  • 11
    Brown, Matthew David
    Sales Director born in March 1976
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Bates, Steven
    Sales Director born in November 1963
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2022-02-21
    OF - Director → CIF 0
  • 13
    O'grady, Kieron Marcus
    Sales Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2014-06-12
    OF - Director → CIF 0
  • 14
    Hinks, George William Cyril
    Managing Director born in September 1963
    Individual (15 offsprings)
    Officer
    2022-11-16 ~ 2023-11-10
    OF - Director → CIF 0
  • 15
    Greenwood, Benjamin
    Operations Director born in January 1986
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Lindsay, Elizabeth
    Director born in December 1969
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2008-02-21
    OF - Director → CIF 0
  • 17
    Harrison, John Frazer
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-05-20
    OF - Director → CIF 0
    Harrison, John Frazer
    Managing Director born in May 1971
    Individual (10 offsprings)
    1997-11-20 ~ 2014-06-12
    OF - Director → CIF 0
    2017-10-09 ~ 2019-08-28
    OF - Director → CIF 0
    Harrison, John Frazer
    Individual (10 offsprings)
    Officer
    2007-12-31 ~ 2010-04-23
    OF - Secretary → CIF 0
    2010-04-23 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 18
    HLD GOC HOLDINGS LIMITED
    - now 11961170
    AJWG GROUP LIMITED - 2019-07-25 11961170
    Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2019-07-17 ~ dissolved
    OF - Director → CIF 0
  • 19
    CAVALIER MARKETING HOLDINGS LIMITED
    - now 09064396
    BSTF LIMITED - 2014-06-26
    Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    HLD CORPORATION HOLDINGS LIMITED 08775473
    The Widdowson Group, Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2014-06-12 ~ 2019-07-17
    OF - Director → CIF 0
  • 21
    EUROSIGNS HOLDINGS LIMITED - now
    TIMEC GROUP LIMITED
    - 2018-02-26 09917441
    C/o The Widdowson Group, Mill Lane Industrial Estate, Glenfield, Leicester
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-08-14 ~ 2017-11-17
    OF - Director → CIF 0
parent relation
Company in focus

CM REALISATIONS 2023 LIMITED

Period: 2023-03-16 ~ 2025-06-11
Company number: 02295824
Registered names
CM REALISATIONS 2023 LIMITED - Dissolved
HEDGEROSE LIMITED - 1994-06-03
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Related profiles found in government register
  • CM REALISATIONS 2023 LIMITED
    Info
    CAVALIER MARKETING LIMITED - 2023-03-16
    HEDGEROSE LIMITED - 2023-03-16
    Registered number 02295824
    Riverside House, Irwell Street, Manchester M3 5EN
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 and dissolved on 2025-06-11 (36 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-12
    CIF 0
  • CAVALIER MARKETING LIMITED
    S
    Registered number 02295824
    Unit 2, Riverside Business Park, Royd Ings Avenue, Keighley, England, BD21 4AF
    CIF 1
  • CAVALIER MARKETING LIMITED
    S
    Registered number 02295824
    North Dean Road, North Dean Road, Keighley, England, BD22 6QY
    Limited Company in Companies House, England
    CIF 2
  • CAVALIER MARKETING LIMITED
    S
    Registered number 02295824
    Riverside Business Park, Royd Ings Avenue, Keighley, England, BD21 4AF
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AQUADART BRANDS LIMITED - now
    TRE MERCATI LIMITED
    - 2024-01-22 01182256
    TRE MERCARTI LIMITED - 1983-05-19
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ 2023-03-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BATHROOM GIANT LTD
    10497143
    Unit 2 Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-10 ~ 2023-03-07
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CAVALIER BATHROOMS LIMITED
    - now 07972559
    JOHN CAVALIER LIMITED - 2013-07-03
    North Dean Road, North Dean Road, Keighley, England
    Active Corporate (6 parents)
    Officer
    2014-06-12 ~ 2023-03-07
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DEMLIN LLP
    OC433658
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2020-12-23 ~ 2023-02-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.