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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 4
  • 1
    Warsop, James Richard
    Accountant born in May 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cranney, Jared Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hudson, William David
    Chartered Accountant born in December 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    HYVE GROUP LIMITED - now
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    HYVE GROUP PLC
    - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    MULTITRUST INVESTMENT PLC - 1986-11-14
    icon of address2, Kingdom Street, London, England, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Perloff, Andrew Stewart
    Director born in September 1944
    Individual (59 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1998-03-19
    OF - Director → CIF 0
  • 2
    Baxendale, Alfred
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1997-07-14
    OF - Director → CIF 0
  • 3
    Ainsworth, Lucia Tanis
    Solicitor born in January 1966
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1993-11-12
    OF - Director → CIF 0
  • 4
    Tomkins, Ian
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2007-09-03
    OF - Director → CIF 0
    Tomkins, Ian
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 5
    Lewis, Lawrie
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 6
    Barnes, Patricia Anne
    Solicitor born in February 1945
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1993-11-12
    OF - Director → CIF 0
  • 7
    Gadhia, Anil Harilal
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 1999-07-14
    OF - Secretary → CIF 0
    icon of calendar 2008-05-12 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 8
    Evans, Robert David
    Chartered Accountant born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1998-03-19
    OF - Director → CIF 0
    Evans, Robert David
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 9
    Comyn, Darra Martin, Mr.
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2000-05-05
    OF - Director → CIF 0
    Comyn, Darra Martin, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 10
    Mcewan, Desmond William James
    Accountant born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 11
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 12
    Webber, Mark Simon
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1999-02-02
    OF - Director → CIF 0
  • 13
    Taylor, Russell William
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2016-09-01
    OF - Director → CIF 0
    Taylor, Russell William
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 14
    Jones, Neil Garth
    Director born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2016-01-07
    OF - Director → CIF 0
  • 15
    Freeman, Jack
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 1997-07-14
    OF - Director → CIF 0
  • 16
    Prenty, Kenneth James
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-12 ~ 1997-07-14
    OF - Director → CIF 0
    Prenty, Kenneth James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-12 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 17
    Warshaw, Stephen Burford
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 18
    Kingan, Anneka
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 19
    Shashoua, Mark Samuel
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Wreford, Spencer James
    Director born in June 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2009-08-04
    OF - Director → CIF 0
  • 21
    icon of address5th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-11 ~ 1993-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CEMENTONE PROPERTIES LIMITED

Previous name
BEAUSOCO FIFTEEN LIMITED - 1993-11-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CEMENTONE PROPERTIES LIMITED
    Info
    BEAUSOCO FIFTEEN LIMITED - 1993-11-30
    Registered number 02816507
    icon of address2 Kingdom Street, London, England W2 6JG
    PRIVATE LIMITED COMPANY incorporated on 1993-05-11 and dissolved on 2021-09-14 (28 years 4 months). The company status is Dissolved.
    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.