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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 2
  • 1
    Helen Room
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Room, Timothy
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-14 ~ now
    OF - Director → CIF 0
    Room, Timothy
    Engineering Designer
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-04 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Room
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Room, Frank William
    Retired born in May 1927
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 2009-03-04
    OF - Director → CIF 0
  • 2
    Losinski, Ann Catherine
    Retailer born in June 1963
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1996-09-04
    OF - Director → CIF 0
    Losinski, Ann Catherine
    Retailer
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1996-09-04
    OF - Secretary → CIF 0
  • 3
    Whitehouse, Philip Michael
    Engineer born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-14 ~ 1993-08-14
    OF - Director → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1992-08-14 ~ 1992-08-14
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1992-08-14 ~ 1993-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CADLAN DESIGN LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Cash at bank and in hand
430.35 GBP2024-09-30
430.35 GBP2023-09-30
Net Assets/Liabilities
433.35 GBP2024-09-30
433.35 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
144.45 GBP/shares2023-10-01 ~ 2024-09-30
Equity
433.35 GBP2024-09-30
433.35 GBP2023-09-30

  • CADLAN DESIGN LIMITED
    Info
    Registered number 02739779
    icon of address9 Saint Johns Wood, Rednal, Birmingham, West Midlands B45 8DL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.