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
    Director born in July 1948
    Individual (27 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 2
    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
    Gadsby, Fiona
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bell, David William
    Accountant
    Individual (8 offsprings)
    Officer
    2004-05-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Gadsby, Peter James
    Individual (27 offsprings)
    Officer
    1999-05-24 ~ 1999-07-07
    OF - Secretary → CIF 0
    2001-08-31 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 7
    Wilson, Mark William
    Individual (8 offsprings)
    Officer
    2001-02-13 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 8
    Cox, John Andrew
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-05-19
    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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-05 ~ 1997-07-01
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-05 ~ 1997-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CEDAR HOUSE INVESTMENTS LIMITED

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 1 month). 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    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
    C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    38,174 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-11-15
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ 2007-03-23
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.