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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 15
  • 1
    Van Oosterom, William James
    Consultant born in March 1957
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Van Oosterom, William James
    Consultant
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 2
    Phadke, Uday Prabhakar, Dr
    Company Director born in July 1952
    Individual (14 offsprings)
    Officer
    1997-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Fairclough, John Whitaker, Sir
    Director born in August 1930
    Individual (18 offsprings)
    Officer
    2001-06-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 4
    Harris, Deborah Jaqueline
    Venture Capital
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 5
    Illsley, Anthony Kim
    Director born in July 1956
    Individual (121 offsprings)
    Officer
    2001-07-10 ~ 2001-11-06
    OF - Director → CIF 0
  • 6
    Darling, Stuart
    Chartered Accountant born in September 1963
    Individual (16 offsprings)
    Officer
    2001-03-16 ~ 2001-06-01
    OF - Director → CIF 0
    Darling, Stuart
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2001-03-16 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 7
    Mersh, Wendy Jane
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 1998-07-31
    OF - Director → CIF 0
    Mersh, Wendy Jane
    Company Director
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 8
    Richardson, Paul Burgess
    It Executive born in August 1964
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2005-03-14
    OF - Director → CIF 0
  • 9
    Vieyra, Michael Philip
    Entrepreneur born in September 1954
    Individual (11 offsprings)
    Officer
    1999-11-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 10
    Norman, Suzanne
    Accountant
    Individual (10 offsprings)
    Officer
    2004-07-13 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 11
    Johnson, Peter, Dr
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2000-04-17 ~ 2004-08-31
    OF - Director → CIF 0
    Johnson, Peter, Dr
    Individual (14 offsprings)
    Officer
    2002-03-08 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 12
    Berks, Jonathan George
    Accountant
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Sanderson, John Frederick Waley
    Consultant born in September 1954
    Individual (59 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-05-07 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-05-07 ~ 1997-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C HOLD 123 LIMITED

Period: 2006-06-29 ~ 2015-05-05
Company number: 03366207
Registered names
C HOLD 123 LIMITED - Dissolved
CARTEZIA LIMITED - 2006-06-29
SHOWGROUND LIMITED - 1997-08-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • C HOLD 123 LIMITED
    Info
    CARTEZIA LIMITED - 2006-06-29
    SHOWGROUND LIMITED - 2006-06-29
    Registered number 03366207
    1 Market Hill, Royston, Hertfordshire SG8 9JL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-07 and dissolved on 2015-05-05 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.