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
    Rees-pulley, Richard
    Chartered Accountant born in January 1947
    Individual (6 offsprings)
    Officer
    2019-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grakal, Bruce Victor
    Director born in December 1940
    Individual (9 offsprings)
    Officer
    2017-08-23 ~ dissolved
    OF - Director → CIF 0
    Mr Bruce Victor Grakal
    Born in December 1940
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Gerrard, Hilary Lester
    Personal/Financial Consultant born in January 1933
    Individual
    Officer
    1994-11-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Grakal, Bruce Victor
    Lawyer born in December 1940
    Individual (9 offsprings)
    Officer
    1994-11-29 ~ 1996-12-11
    OF - Director → CIF 0
  • 3
    Hill, Graham David
    Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    1994-11-29 ~ 2019-06-19
    OF - Director → CIF 0
    Hill, Graham David
    Accountant
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 4
    Hemingway, John Gwilym
    Director born in April 1931
    Individual (8 offsprings)
    Officer
    1994-11-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    NEPTUNE DIRECTORS LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-09-01 ~ 1994-11-29
    PE - Nominee Director → CIF 0
  • 6
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-09-01 ~ 1994-11-29
    PE - Nominee Director → CIF 0
  • 7
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-09-01 ~ 1995-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORNWALL

Previous name
CHELTRADING 83 LIMITED - 1994-11-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CORNWALL
    Info
    CHELTRADING 83 LIMITED - 1994-11-02
    Registered number 02963940
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Unlimited Company incorporated on 1994-08-27 and dissolved on 2022-02-01 (27 years 5 months). The company status is Dissolved.
    CIF 0
  • CORNWALL
    S
    Registered number 02963940
    C/o Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, England, WD6 1JD
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    16,044,683 GBP2023-12-31
    Person with significant control
    2017-02-13 ~ 2021-05-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.