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
    Pett, David Jonathan
    Individual (39 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, James Alan Fairley
    Chartered Accountant born in December 1949
    Individual (35 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Alan Graham
    Business Consultant born in May 1950
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
  • 4
    BEDFORD NOMINEES NO. 75 LTD - now
    DUNSTABLE RUBBER (FABRICATION) LIMITED - 2014-08-05
    SOLIDSPIRE LIMITED - 1980-12-31
    1, Regal Lane, Soham, Ely, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Jenkins, David Howell
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2006-11-30
    OF - Director → CIF 0
    Jenkins, David Howell
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-10-20 ~ 1994-02-01
    PE - Nominee Director → CIF 0
  • 3
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-10-20 ~ 1997-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHELTENHAM HOLDINGS LIMITED

Previous name
CHELTRADING 62 LIMITED - 1993-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHELTENHAM HOLDINGS LIMITED
    Info
    CHELTRADING 62 LIMITED - 1993-11-19
    Registered number 02865016
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire CB7 5BA
    Private Limited Company incorporated on 1993-10-20 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CHELTENHAM HOLDINGS LIMITED
    S
    Registered number missing
    1, Regal Lane, Soham, Cambridgeshire, United Kingdom, CB7 5BA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDWIN LIMITED - 1993-03-08
    Bedford House 1 Regal Lane, Soham, Ely, Cambs
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.