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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.

Parent entities and officers
Active 3
  • 1
    Greenwood, Benjamin
    Operations Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BSTF LIMITED - 2014-06-26
    icon of addressMill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    AJWG GROUP LIMITED - 2019-07-25
    icon of addressMill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Hassell, Rob
    Consultant born in May 1955
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Harrison, David James
    Chairman born in May 1940
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 2006-08-14
    OF - Director → CIF 0
    Harrison, David James
    Managing Director
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Gannon, David Anthony
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ 2022-08-25
    OF - Director → CIF 0
  • 4
    Lindsay, Elizabeth
    Director born in December 1969
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2008-02-21
    OF - Director → CIF 0
  • 5
    Sutherland-martin, Richard Oliver
    Sales Director born in February 1952
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2014-06-12
    OF - Director → CIF 0
  • 6
    O'grady, Kieron Marcus
    Sales Director born in May 1965
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2014-06-12
    OF - Director → CIF 0
  • 7
    Harrison, James Frederick
    Company Director born in December 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2010-04-23
    OF - Director → CIF 0
  • 8
    Ohandjanian, Demis Armen
    Born in May 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 9
    Ladley, David
    Finance Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2023-01-18
    OF - Director → CIF 0
  • 10
    Harrison, John Frazer
    Company Director born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
    Harrison, John Frazer
    Managing Director born in May 1971
    Individual (6 offsprings)
    icon of calendar 1997-11-20 ~ 2014-06-12
    OF - Director → CIF 0
    icon of calendar 2017-10-09 ~ 2019-08-28
    OF - Director → CIF 0
    Harrison, John Frazer
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2010-04-23
    OF - Secretary → CIF 0
    icon of calendar 2010-04-23 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 11
    Harrison, Diane Constance
    Office Administrator born in June 1946
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 2006-08-14
    OF - Director → CIF 0
    Harrison, Diane Constance
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Secretary → CIF 0
  • 12
    Bates, Steven
    Sales Director born in November 1963
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2022-02-21
    OF - Director → CIF 0
  • 13
    Brown, Matthew David
    Sales Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Harrison, Robert Hudson
    Sales Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2014-06-12
    OF - Director → CIF 0
    Harrison, Robert Hudson
    Managing Director born in April 1975
    Individual (4 offsprings)
    icon of calendar 2017-10-09 ~ 2022-02-07
    OF - Director → CIF 0
  • 15
    Hinks, George William Cyril
    Managing Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2023-11-10
    OF - Director → CIF 0
  • 16
    Marshall, Becky
    Finance Director born in June 1987
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 17
    HLD CORPORATION HOLDINGS LIMITED
    icon of addressThe Widdowson Group, Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2019-07-17
    PE - Director → CIF 0
  • 18
    EUROSIGNS HOLDINGS LIMITED - now
    TIMEC GROUP LIMITED
    - 2018-02-26
    icon of addressC/o The Widdowson Group, Mill Lane Industrial Estate, Glenfield, Leicester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-14 ~ 2017-11-17
    PE - Director → CIF 0
parent relation
Company in focus

CM REALISATIONS 2023 LIMITED

Previous names
HEDGEROSE LIMITED - 1994-06-03
CAVALIER MARKETING LIMITED - 2023-03-16
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Related profiles found in government register
  • CM REALISATIONS 2023 LIMITED
    Info
    HEDGEROSE LIMITED - 1994-06-03
    CAVALIER MARKETING LIMITED - 1994-06-03
    Registered number 02295824
    icon of addressRiverside 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-12
    CIF 0
  • CAVALIER MARKETING LIMITED
    S
    Registered number 02295824
    icon of addressUnit 2, Riverside Business Park, Royd Ings Avenue, Keighley, England, BD21 4AF
    CIF 1
  • CAVALIER MARKETING LIMITED
    S
    Registered number 02295824
    icon of addressNorth Dean Road, North Dean Road, Keighley, England, BD22 6QY
    Limited Company in Companies House, England
    CIF 2
  • CAVALIER MARKETING LIMITED
    S
    Registered number 02295824
    icon of addressRiverside 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
    icon of address71-75 Shelton Street, London, England
    In Administration Corporate (2 parents)
    Equity (Company account)
    402,815 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-12-03 ~ 2023-03-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 2 Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-03-10 ~ 2023-03-07
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    JOHN CAVALIER LIMITED - 2013-07-03
    icon of addressNorth Dean Road, North Dean Road, Keighley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-06-12 ~ 2023-03-07
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2023-02-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.