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
    Greenwood, Benjamin
    Operations Director born in January 1986
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    AJWG GROUP LIMITED - 2019-07-25
    Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2019-07-17 ~ now
    OF - director → CIF 0
  • 3
    BSTF LIMITED - 2014-06-26
    Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Bates, Steven
    Sales Director born in November 1963
    Individual
    Officer
    2019-08-01 ~ 2022-02-21
    OF - director → CIF 0
  • 2
    Lindsay, Elizabeth
    Director born in December 1969
    Individual
    Officer
    1997-11-20 ~ 2008-02-21
    OF - director → CIF 0
  • 3
    Gannon, David Anthony
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2022-08-25
    OF - director → CIF 0
  • 4
    Marshall, Becky
    Finance Director born in June 1987
    Individual
    Officer
    2020-09-01 ~ 2022-02-16
    OF - director → CIF 0
  • 5
    Hassell, Rob
    Consultant born in May 1955
    Individual
    Officer
    2016-04-18 ~ 2016-04-21
    OF - director → CIF 0
  • 6
    Brown, Matthew David
    Sales Director born in March 1976
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-01-31
    OF - director → CIF 0
  • 7
    Harrison, Diane Constance
    Office Administrator born in June 1946
    Individual
    Officer
    1994-05-20 ~ 2006-08-14
    OF - director → CIF 0
    Harrison, Diane Constance
    Individual
    Officer
    ~ 1994-05-20
    OF - secretary → CIF 0
  • 8
    Harrison, James Frederick
    Company Director born in December 1981
    Individual (12 offsprings)
    Officer
    2001-11-12 ~ 2010-04-23
    OF - director → CIF 0
  • 9
    Ladley, David
    Finance Director born in December 1967
    Individual (4 offsprings)
    Officer
    2022-02-16 ~ 2023-01-18
    OF - director → CIF 0
  • 10
    Ohandjanian, Demis Armen
    Born in May 1978
    Individual (55 offsprings)
    Officer
    2014-06-12 ~ 2017-10-09
    OF - director → CIF 0
  • 11
    Harrison, John Frazer
    Company Director born in May 1971
    Individual (6 offsprings)
    Officer
    ~ 1994-05-20
    OF - director → CIF 0
    Harrison, John Frazer
    Managing Director born in May 1971
    Individual (6 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 (6 offsprings)
    Officer
    2007-12-31 ~ 2010-04-23
    OF - secretary → CIF 0
    2010-04-23 ~ 2014-06-12
    OF - secretary → CIF 0
  • 12
    O'grady, Kieron Marcus
    Sales Director born in May 1965
    Individual
    Officer
    2011-02-08 ~ 2014-06-12
    OF - director → CIF 0
  • 13
    Harrison, Robert Hudson
    Sales Director born in April 1975
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 2014-06-12
    OF - director → CIF 0
    Harrison, Robert Hudson
    Managing Director born in April 1975
    Individual (4 offsprings)
    2017-10-09 ~ 2022-02-07
    OF - director → CIF 0
  • 14
    Hinks, George William Cyril
    Managing Director born in September 1963
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ 2023-11-10
    OF - director → CIF 0
  • 15
    Sutherland-martin, Richard Oliver
    Sales Director born in February 1952
    Individual
    Officer
    2011-02-08 ~ 2014-06-12
    OF - director → CIF 0
  • 16
    Harrison, David James
    Chairman born in May 1940
    Individual
    Officer
    1994-05-20 ~ 2006-08-14
    OF - director → CIF 0
    Harrison, David James
    Managing Director
    Individual
    Officer
    1994-05-20 ~ 2007-12-31
    OF - secretary → CIF 0
  • 17
    EUROSIGNS HOLDINGS LIMITED - now
    TIMEC GROUP LIMITED
    - 2018-02-26
    C/o The Widdowson Group, Mill Lane Industrial Estate, Glenfield, Leicester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-14 ~ 2017-11-17
    PE - director → CIF 0
  • 18
    J & R HANDLING SERVICES LIMITED
    The Widdowson Group, Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-06-12 ~ 2019-07-17
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

CM REALISATIONS 2023 LIMITED

Previous names
CAVALIER MARKETING LIMITED - 2023-03-16
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 - 1994-06-03
    Registered number 02295824
    Riverside House, Irwell Street, Manchester M3 5EN
    Private Limited Company incorporated on 1988-09-13 (36 years 8 months). The company status is Insolvency-proceedings.
    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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    TRE MERCATI LIMITED - 2024-01-22
    TRE MERCARTI LIMITED - 1983-05-19
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    402,815 GBP2023-02-28
    Person with significant control
    2020-12-03 ~ 2023-03-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2 Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-03-10 ~ 2023-03-07
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    JOHN CAVALIER LIMITED - 2013-07-03
    North Dean Road, North Dean Road, Keighley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Gssl The Mill Lane, Glenfield, Leicester, England
    Corporate (23 parents, 17 offsprings)
    Officer
    2020-12-23 ~ 2023-02-01
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.