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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 21
  • 1
    Banks, Janice Willmott
    Secretary
    Individual (32 offsprings)
    Officer
    1993-03-27 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 2
    Richardson, Peter
    Building Society Manager born in November 1952
    Individual (18 offsprings)
    Officer
    1992-12-04 ~ 1994-06-13
    OF - Director → CIF 0
  • 3
    Law, Shirley Gaik Heah
    Company Secretary
    Individual (173 offsprings)
    Officer
    1994-10-31 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    Davis, Brian Elliott, Dr
    Building Society Executive born in September 1944
    Individual (7 offsprings)
    Officer
    1992-12-07 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Nower, Michael Charles
    Accountant born in October 1949
    Individual (99 offsprings)
    Officer
    1994-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Creffield, Derek Platts
    Accountant born in August 1936
    Individual (19 offsprings)
    Officer
    1994-10-31 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Conradi, Nigel Bruce
    Estate Agent born in March 1953
    Individual (3 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    Hutchinson, John
    Building Society Executive born in August 1944
    Individual (15 offsprings)
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 9
    Mccullough, Maurice Francis
    Head Of Finance born in November 1946
    Individual (11 offsprings)
    Officer
    1994-01-31 ~ 1994-10-07
    OF - Director → CIF 0
  • 10
    Sinclair, John
    Managing Director born in January 1948
    Individual (64 offsprings)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 11
    Lloyd-williams, Timothy Richard
    Director born in November 1936
    Individual (6 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Bernau, Stuart David Murray
    Divisional Director born in August 1951
    Individual (32 offsprings)
    Officer
    1994-06-13 ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Templeman, Nicola Ann
    Individual (26 offsprings)
    Officer
    ~ 1993-03-27
    OF - Secretary → CIF 0
  • 14
    Twigg, Richard John
    Born in February 1965
    Individual (379 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Lloyd, Pablo Tudor Barraclough
    Chartered Accountant born in March 1960
    Individual (22 offsprings)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 16
    Watson, Russell
    Executive born in December 1944
    Individual (6 offsprings)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 17
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (353 offsprings)
    Officer
    2000-11-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Hill, Harry Douglas
    Managing Director born in April 1948
    Individual (95 offsprings)
    Officer
    1994-10-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Hart, Jolyon Avery
    Accountant born in July 1958
    Individual (6 offsprings)
    Officer
    1993-07-27 ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    COUNTRYWIDE GROUP HOLDINGS LIMITED
    - now 01837522
    BALANUS LIMITED - 2021-03-23 01837522
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (32 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CEA HOLDINGS LIMITED

Period: 1994-11-23 ~ now
Company number: 02415173
Registered names
CEA HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CEA HOLDINGS LIMITED
    Info
    NEA HOLDINGS LIMITED - 1994-11-23
    N A E A HOLDINGS LIMITED - 1994-11-23
    LEGIBUS 1431 LIMITED - 1994-11-23
    Registered number 02415173
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1989-08-21 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • CEA HOLDINGS LIMITED
    S
    Registered number 2415173
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOWUNCEA
    - now 02025450
    COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    NATIONWIDE ESTATE AGENTS - 1994-12-21
    NATIONWIDE ANGLIA ESTATE AGENTS - 1991-04-01
    NATIONWIDE ESTATE AGENCY (NBS) LIMITED - 1987-10-23
    ALTAIN LIMITED - 1986-10-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.