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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 73
  • 1
    Scholes, Claire Lisa
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2010-10-05 ~ 2011-02-28
    OF - Director → CIF 0
    Scholes, Claire
    Individual (8 offsprings)
    Officer
    2010-10-05 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 2
    Tam, Paul Adrian
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1997-04-25 ~ 1998-04-25
    OF - Director → CIF 0
  • 3
    Gough, Stephen John
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2006-10-26
    OF - Director → CIF 0
  • 4
    Sayers, William David
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1997-04-25 ~ 1998-04-25
    OF - Director → CIF 0
  • 5
    Hallam, Robert
    Born in December 1962
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2004-10-21
    OF - Director → CIF 0
    2006-10-26 ~ 2012-10-23
    OF - Director → CIF 0
  • 6
    Stewart, Calum Angus
    Born in February 1959
    Individual (6 offsprings)
    Officer
    1997-04-25 ~ 1999-05-20
    OF - Director → CIF 0
  • 7
    Malde, Mayur Mulchand
    Company Administrator born in July 1954
    Individual (9 offsprings)
    Officer
    1998-04-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 8
    Butler, Thomas John
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Martin, Stephen John
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1997-04-26 ~ 1999-05-20
    OF - Director → CIF 0
    2004-10-20 ~ 2009-02-21
    OF - Director → CIF 0
  • 10
    Gillings, Dean Russell
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2006-10-26
    OF - Director → CIF 0
  • 11
    De Vos, Wim
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2012-10-23
    OF - Director → CIF 0
  • 12
    Aldous, Jason John
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2011-10-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Lazzerini, Laura
    Born in May 1976
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Weinstein, David Michael
    Vice President, Sales - Lutron Electronics Co. Inc born in May 1958
    Individual (1 offspring)
    Officer
    2018-01-27 ~ 2024-01-04
    OF - Director → CIF 0
    Weinstein, David Michael
    Individual (1 offspring)
    Officer
    2018-01-27 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 15
    Neale, Hamish John
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2012-10-23 ~ 2013-07-07
    OF - Director → CIF 0
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Graham, David Robert
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1997-04-25 ~ 2000-06-07
    OF - Director → CIF 0
    2006-10-26 ~ 2012-10-23
    OF - Director → CIF 0
  • 17
    Sutherland, Robert Edward Orr
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-01-27
    OF - Director → CIF 0
    2018-01-27 ~ 2022-01-01
    OF - Director → CIF 0
  • 18
    Greenway, Rufus Wydham Fitzgerald
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Courtenay, Robin
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2004-10-20 ~ 2006-10-26
    OF - Director → CIF 0
  • 20
    Friedman, Daryl
    Born in June 1964
    Individual (1 offspring)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 21
    Whittam, Philip John
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2004-10-20
    OF - Director → CIF 0
  • 22
    Hicks, Elliot Ian
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2012-10-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Wilcox, Xavier Julian Charles
    Born in June 1963
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2002-09-20
    OF - Director → CIF 0
  • 24
    Hogg, Christopher Stuart
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2016-04-28
    OF - Director → CIF 0
  • 25
    Van Meeuwen, Robin Anthony
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2003-08-26 ~ 2008-10-04
    OF - Director → CIF 0
  • 26
    Moore, Steven Peter
    Born in February 1964
    Individual (25 offsprings)
    Officer
    1997-04-16 ~ 1999-05-20
    OF - Director → CIF 0
    2001-07-18 ~ 2004-10-20
    OF - Director → CIF 0
  • 27
    Buchanan, Donald John
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2020-01-06 ~ 2021-01-06
    OF - Director → CIF 0
  • 28
    Malcolm, Melanie Anne
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2016-12-31
    OF - Director → CIF 0
    2020-01-06 ~ 2022-01-01
    OF - Director → CIF 0
    Malcolm, Melanie Anne
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 29
    Smith, Alister Edward
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Wheeler, Robert Leon
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2003-08-26
    OF - Director → CIF 0
  • 31
    Niebel, John Howard
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1998-04-25 ~ 2003-08-26
    OF - Director → CIF 0
  • 32
    Chen, James Tze May
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 33
    Shephard, Robin Franklin
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2011-10-04 ~ 2012-10-23
    OF - Director → CIF 0
  • 34
    Hikal, Omar Ahmed
    Born in November 1968
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    2017-01-01 ~ 2018-01-27
    OF - Director → CIF 0
    Hikal, Omar Ahmed
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-01-27
    OF - Secretary → CIF 0
  • 35
    Lewis, Gary Simon
    Electronics born in January 1975
    Individual (6 offsprings)
    Officer
    2009-10-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Brooks, Christopher Norman
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2001-07-18
    OF - Director → CIF 0
  • 37
    Beukes, Christiaan Daniel
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 38
    Capecelatro, Alex Nathan
    Born in December 1987
    Individual (1 offspring)
    Officer
    2021-01-06 ~ 2026-01-14
    OF - Director → CIF 0
  • 39
    Lewin, Michael David
    Individual (3 offsprings)
    Officer
    1997-04-16 ~ 1998-04-25
    OF - Secretary → CIF 0
  • 40
    Helliar, Paul Henry
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2009-10-06
    OF - Director → CIF 0
  • 41
    Turner, Philip John
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 42
    Mckinder, Beverley
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ 2004-10-20
    OF - Director → CIF 0
  • 43
    Sutton, Giles Henry Pengel
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 44
    Dickerson, Kory
    Born in January 1979
    Individual (1 offspring)
    Officer
    2021-01-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 45
    Baker, Andrew Charles
    Born in August 1955
    Individual (15 offsprings)
    Officer
    1998-04-25 ~ 2004-10-20
    OF - Director → CIF 0
  • 46
    Sherman, Michael
    Born in August 1987
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2013-12-31
    OF - Director → CIF 0
    2022-01-01 ~ 2023-01-20
    OF - Director → CIF 0
    Sherman, Michael
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 47
    Brookes, Wendy Nichola
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 48
    Nichani, Sawan
    Born in February 1981
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 49
    Wildman, Amanda
    Born in March 1978
    Individual (1 offspring)
    Officer
    2025-05-06 ~ 2026-04-15
    OF - Director → CIF 0
    Wildman, Amanda
    Individual (1 offspring)
    Officer
    2023-01-20 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 50
    Dodd, Matthew Thomas
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2010-10-05 ~ 2013-02-26
    OF - Director → CIF 0
  • 51
    Brocklebank, William
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 52
    Mallett, Jennifer
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-05-06 ~ 2026-01-14
    OF - Director → CIF 0
  • 53
    Andrews, Kevin David
    Born in June 1956
    Individual (9 offsprings)
    Officer
    1997-04-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 54
    Scotland, Jane Mary
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ 2009-10-06
    OF - Director → CIF 0
  • 55
    Erskine, Dennis Wayne
    Born in February 1948
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-01-27
    OF - Director → CIF 0
  • 56
    Nimmons, Matthew
    Born in February 1974
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
    Nimmons, Matthew Robert
    Born in February 1974
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 57
    Hyman, David
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2000-05-20 ~ 2008-10-09
    OF - Director → CIF 0
  • 58
    Williams, Simon
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2011-10-04
    OF - Director → CIF 0
    Williams, Simon
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 59
    Humphries, David Roy
    Born in January 1962
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 60
    Oberholzer, Raphael
    Born in July 1982
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2008-10-09
    OF - Director → CIF 0
  • 61
    Blundell, Adrian Clement
    Born in April 1964
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2011-10-04
    OF - Director → CIF 0
  • 62
    Ratcliffe, James Paul
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2005-08-30
    OF - Director → CIF 0
  • 63
    Bruno, Vincent
    Born in July 1961
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 64
    Zajac, Krystian Lukasz
    Born in June 1977
    Individual (17 offsprings)
    Officer
    2012-10-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 65
    Briesemeister, Jamie
    Ceo born in April 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-05-06
    OF - Director → CIF 0
    Briesemeister, Jamie
    Individual (1 offspring)
    Officer
    2024-01-04 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 66
    Heeley, Gerald Mark
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1997-04-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 67
    Huneau, Marc-etienne
    Born in January 1975
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2011-10-04
    OF - Director → CIF 0
  • 68
    O'connor, Tabatha Lynn
    Born in December 1973
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 69
    Tickle, Stuart David
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    2003-08-26 ~ 2009-10-06
    OF - Director → CIF 0
  • 70
    Spears, Simon John
    Individual (1 offspring)
    Officer
    1998-04-25 ~ 2000-06-07
    OF - Secretary → CIF 0
    2000-06-07 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 71
    Buddle, Simon Peter
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2008-10-09 ~ 2010-10-06
    OF - Director → CIF 0
  • 72
    Stride, Fraser William
    Born in March 1980
    Individual (22 offsprings)
    Officer
    2008-10-09 ~ 2010-10-05
    OF - Director → CIF 0
  • 73
    7150, Winton Drive, Suite 300, Indianapolis, In 46268, United States
    Corporate (1 offspring)
    Person with significant control
    2017-01-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CEDIA UK

Period: 1997-04-16 ~ now
Company number: 03353936
Registered name
CEDIA UK - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Debtors
1,613,942 GBP2024-12-31
1,530,033 GBP2023-12-31
Cash at bank and in hand
34,387 GBP2024-12-31
38,522 GBP2023-12-31
Current Assets
1,648,329 GBP2024-12-31
1,568,555 GBP2023-12-31
Creditors
Current
66,666 GBP2024-12-31
78,547 GBP2023-12-31
Net Current Assets/Liabilities
1,581,663 GBP2024-12-31
1,490,008 GBP2023-12-31
Total Assets Less Current Liabilities
1,581,663 GBP2024-12-31
1,490,008 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,581,663 GBP2024-12-31
1,490,008 GBP2023-12-31
Equity
1,581,663 GBP2024-12-31
1,490,008 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,055 GBP2023-12-31
Computers
16,174 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,118 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,055 GBP2023-12-31
Computers
16,174 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,118 GBP2023-12-31
Other Debtors
Current
1,594,495 GBP2024-12-31
1,516,551 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,006 GBP2023-12-31
Prepayments
Current
19,447 GBP2024-12-31
7,476 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,613,942 GBP2024-12-31
Amounts falling due within one year, Current
1,530,033 GBP2023-12-31
Trade Creditors/Trade Payables
Current
751 GBP2024-12-31
12,836 GBP2023-12-31
Corporation Tax Payable
Current
30,495 GBP2024-12-31
23,780 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,099 GBP2024-12-31
26,614 GBP2023-12-31
Other Creditors
Current
6,038 GBP2024-12-31
15,317 GBP2023-12-31

  • CEDIA UK
    Info
    Registered number 03353936
    Monica House, St Augustines Road, Wisbech, Cambridgeshire PE13 3AD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-04-16 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.