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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
    Sanderson, John Frederick Waley
    Consultant born in September 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Oosterom, William James
    Consultant born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Berks, Jonathan George
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Phadke, Uday Prabhakar, Dr
    Company Director born in July 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Johnson, Peter, Dr
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2004-08-31
    OF - Director → CIF 0
    Johnson, Peter, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 2
    Fairclough, John Whitaker, Sir
    Director born in August 1930
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Vieyra, Michael Philip
    Entrepreneur born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 4
    Richardson, Paul Burgess
    It Executive born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Illsley, Anthony Kim
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ 2001-11-06
    OF - Director → CIF 0
  • 6
    Van Oosterom, William James
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 7
    Darling, Stuart
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2001-06-01
    OF - Director → CIF 0
    Darling, Stuart
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 8
    Harris, Deborah Jaqueline
    Venture Capital
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 9
    Norman, Suzanne
    Accountant
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 10
    Mersh, Wendy Jane
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 1998-07-31
    OF - Director → CIF 0
    Mersh, Wendy Jane
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-05-07 ~ 1997-07-14
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1997-05-07 ~ 1997-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C HOLD 123 LIMITED

Previous names
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
    icon of address1 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
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.