CEDAR HOUSE INVESTMENTS LIMITED

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
Gadsby, Peter James
Born in July 1948
Individual (26 offsprings)
Officer
1997-07-01 ~ now
OF - Director → CIF 0
2
ARK CAPITAL LIMITED
- now
HALO INVESTMENTS LIMITED - 2004-11-11
EDGER 372 LIMITED - 2004-10-08
5, Riverside Court, Pride Park, Derby, De24 8jn, United Kingdom
Liquidation Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Brayshaw, Michael Howard
Individual (4 offsprings)
Officer
1999-07-07 ~ 2001-02-13
OF - Secretary → CIF 0
2
Carlisle, Christopher Duncan
Chartered Surveyor born in October 1969
Individual (2 offsprings)
Officer
1999-05-28 ~ 1999-06-11
OF - Director → CIF 0
2003-04-14 ~ 2012-11-23
OF - Director → CIF 0
3
Bell, David William
Accountant
Individual (7 offsprings)
Officer
2004-05-17 ~ 2005-12-01
OF - Secretary → CIF 0
4
Cox, John Andrew
Individual (1 offspring)
Officer
1997-07-01 ~ 1999-05-19
OF - Secretary → CIF 0
5
Gadsby, Fiona
Director born in December 1964
Individual (1 offspring)
Officer
2000-03-07 ~ 2006-06-30
OF - Director → CIF 0
6
Wilson, Mark William
Individual (8 offsprings)
Officer
2001-02-13 ~ 2001-08-31
OF - Secretary → CIF 0
7
Cubbage, Martyn John
Chartered Management Accountant born in November 1962
Individual (9 offsprings)
Officer
2012-11-23 ~ 2021-05-11
OF - Director → CIF 0
Cubbage, Martyn John
Accountant
Individual (9 offsprings)
Officer
2005-12-01 ~ 2021-05-11
OF - Secretary → CIF 0
8
Gadsby, Peter James
Individual (26 offsprings)
Officer
1999-05-24 ~ 1999-07-07
OF - Secretary → CIF 0
2001-08-31 ~ 2004-05-17
OF - Secretary → CIF 0
9
Hartley, Neil Edward
Director born in December 1961
Individual (1 offspring)
Officer
1998-06-19 ~ 2004-03-31
OF - Director → CIF 0
10
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-06-05 ~ 1997-07-01
PE - Nominee Director → CIF 0
11
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-06-05 ~ 1997-07-01
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Related profiles found in government register

CEDAR HOUSE INVESTMENTS LIMITED
Info
Registered number 03381393
Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
PRIVATE LIMITED COMPANY incorporated on 1997-06-05 (28 years 7 months). The company status is Liquidation.
The last date of confirmation statement was made at 2021-07-13
CIF 0
CEDAR HOUSE INVESTMENTS LIMITED
S
Registered number missing
No 3 Centro Place, Pride Park, Derby, DE24 8TF
CIF 1
CEDAR HOUSE INVESTMENTS LIMITED
S
Registered number 03381393
5, Riverside Court, Pride Park, Derby, Derbyshire, United Kingdom
Limited Liability Company in Companies House, Cardiff, England & Wales
CIF 2
CEDAR HOUSE INVESTMENTS LIMITED
S
Registered number 03381393
5, Riverside Court, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8JN
Limited Liability Company in Companies House, Cardiff, England & Wales
CIF 3
CEDAR HOUSE INVESTMENTS LIMITED
S
Registered number 03381393
9, Riverside Court, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8JN
Limited Company in Companies House, Cardiff, England & Wales
CIF 4

(more)

Offspring entities and appointments

Active 2

1
CEDAR HOUSE (DERBY) LIMITED
- now
PRIORDAWN LIMITED - 2007-06-22
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
2
CEDAR HOUSE (THE POINT) LIMITED
- now
WOODFORD CEDAR LIMITED - 2007-09-07
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE

Ceased 2

1
CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
37,829 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2018-11-15
CIF 3 - Ownership of voting rights - 75% or more → OE
2
NO. 3 PRIDE PLACE LLP
9 Riverside Court, Pride Park, Derby, Derbyshire
Active Corporate (2 parents)
Officer
2004-06-22 ~ 2007-03-23
CIF 1 - LLP Designated Member → ME