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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Hanley, Paul Francis
Born in March 1949Individual (40 offsprings)Officer1998-10-30 ~ 2000-05-26OF - Director → CIF 0 - 2
Clare, Richard Jeremy
Born in February 1947Individual (43 offsprings)Officer1997-11-03 ~ 1997-11-04OF - Nominee Director → CIF 0Clare, Richard Jeremy
Individual (43 offsprings)Officer1997-11-04 ~ nowOF - Secretary → CIF 0 - 3
Preston, Claire Louise
Born in January 1972Individual (2 offsprings)Officer1998-10-14 ~ 1998-10-30OF - Director → CIF 0Preston, Claire Louise
Individual (2 offsprings)Officer1998-09-01 ~ 1998-10-14OF - Secretary → CIF 0 - 4
Clare, Margaret Theresa
Born in November 1949Individual (22 offsprings)Officer2000-05-26 ~ nowOF - Director → CIF 0 - 5
Parkin, Alison Wendy
Born in September 1961Individual (6 offsprings)Officer1997-11-04 ~ 1998-10-14OF - Director → CIF 0Parkin, Alison Wendy
Individual (6 offsprings)Officer1997-11-03 ~ 1997-11-04OF - Secretary → CIF 0
Company in focus
C.D.A.S. SEC. LIMITED
Period: 1997-11-03 ~ 2010-03-09
Company number: 03459244
Registered name
C.D.A.S. SEC. LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.
9999 - Dormant Company
Related profiles found in government register
- Registered number 03459244
C.D.A.S. SEC. LIMITED
InfoNook House Hargrave, Chester, Cheshire CH3 7RLPRIVATE LIMITED COMPANY incorporated on 1997-11-03 and dissolved on 2010-03-09 (12 years 4 months). The status of the company number is Dissolved.CIF 0 C.D.A.S. SEC. LIMITED
SRegistered number missing51 Tarbock Road, Huyton, Liverpool, Merseyside, L36 5XNCIF 1C.D.A.S. SEC. LIMITED
SRegistered number missingNook House, Church Lane, Hargrave, Chester, Cheshire, CH3 7RLCIF 2 CIF 3
Offspring entities and appointments
62
- 1
AARROW VILLAS UK LTD
05323688Nook House, Church Lane Hargrave, Chester, CheshireDissolved Corporate (4 parents)Officer2005-01-04 ~ dissolvedCIF 17 - Secretary → ME - 3
BEAUTY AT BEAUMEDIC LTD
05938911Windy Croft, Greenfields Lane Rowton, Chester, CheshireDissolved Corporate (4 parents)Officer2006-09-18 ~ 2006-09-21CIF 6 - Secretary → ME - 4BFC BURY LTD - nowBURY FURNITURE CENTRE LTD - 2013-12-31BFC BURY LTD - 2012-03-01AIM (BURY) LTD - 2011-02-10BIRDBEST (NW) LIMITED - 2009-02-25
A2 PROPERTIES (NW) LIMITED
- 2006-04-21 0416236773 York Street, Heywood, EnglandActive Corporate (9 parents)Officer2001-02-16 ~ 2001-02-21CIF 26 - Secretary → ME - 5
BIG TENT MUSIC MANAGEMENT LTD
0641044715 Walton Avenue, Penketh, Warrington, EnglandActive Corporate (6 parents)Officer2007-10-26 ~ 2008-03-06CIF 3 - Secretary → ME - 6BLACK BEAR GARAGE LIMITED - now
AFFORDABLE SPLENDOUR LIMITED
- 1999-07-12 03723040Black Bear Garage Station Road, Latchford, Warrington, Cheshire, United KingdomActive Corporate (9 parents)Officer1999-06-21 ~ 1999-06-22CIF 49 - Secretary → ME - 9
C.J.B. TRADING LTD
03774411Vernon Motors, Black Bear Bridge, Knutsford, Road, Warrington, CheshireDissolved Corporate (6 parents)Officer1999-05-20 ~ 1999-05-20CIF 51 - Secretary → ME - 10
C41'S LIMITED
03546635Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-207 Smithford Walk, Prescot, LiverpoolLiquidation Corporate (7 parents)Officer1998-04-16 ~ 1998-04-16CIF 56 - Secretary → ME - 11CCL INVESTMENTS & DEVELOPMENTS LIMITED - now
CLEVER CLOGS (MIDDLETON) LIMITED
- 2006-04-20 0416232773 York Street, Heywood, LancashireActive Corporate (11 parents, 1 offspring)Officer2001-02-16 ~ 2001-02-21CIF 25 - Secretary → ME - 12
CESTRIAN GLAZING LTD
06903417Nook House Church Lane, Hargrave, Chester, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2009-05-12 ~ 2009-05-12CIF 62 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-09 during the appointment or period of control
Due to be dissolved on 2020-10-14 during the appointment or period of controlONSITE PC SERVICES LIMITED
- 2002-10-11 03893252C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2001-02-05 ~ dissolvedCIF 28 - Secretary → ME1999-12-13 ~ 2001-02-01CIF 43 - Secretary → ME - 15
DUNDORE LIMITED
04145713Security Data Print Harrington Mill - Turret F, Leopold Street, Long Eaton, EnglandActive Corporate (6 parents)Officer2001-01-23 ~ 2002-01-18CIF 32 - Secretary → ME - 18
GLEN MEADOWS LTD
06692014Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (4 parents)Officer2008-09-09 ~ dissolvedCIF 63 - Secretary → ME - 19
GOLBORNE SOLID FUELS LTD
04100907Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-20 during the appointment or period of control
Dissolved on 2011-06-22 during the appointment or period of control348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (5 parents)Officer2000-11-02 ~ dissolvedCIF 36 - Secretary → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-20 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-04-25 during the appointment or period of controlINTERCARDS LTD.
- 2005-11-24 05609891County House, St. Marys Street, WorcesterDissolved Corporate (8 parents)Officer2005-11-02 ~ dissolvedCIF 10 - Secretary → ME - 22HEAT A PROPERTY LTD - nowFOUNTAIN INVESTMENTS NW LIMITED - 2012-11-01
CLEVER CLOGS (OLDHAM) LIMITED
- 2007-11-09 0416236973 York Street, Heywood, Lancashire, United KingdomDissolved Corporate (8 parents)Officer2001-02-16 ~ 2001-02-21CIF 27 - Secretary → ME - 23
HOLLIANNA CONTRACTS LTD
05795924339 Aigburth Road, Aigburth, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2006-04-26 ~ 2007-04-26CIF 8 - Secretary → ME - 24
HOLLIANNA INTERIORS LTD
05179296339 Aigburth Road, Liverpool, MerseysideActive Corporate (4 parents)Officer2004-07-14 ~ 2007-05-31CIF 1 - Secretary → ME - 25
HONEY RICH LTD.
05795914Nook House Church Lane, Hargrave, Chester, CheshireDissolved Corporate (5 parents)Officer2006-04-26 ~ dissolvedCIF 7 - Secretary → ME - 26INTERNET WALES LIMITED - nowVIEWBASE INFORMATION TECHNOLOGY LTD - 1999-09-14
FABULOUS FUTURES LIMITED
- 1999-04-28 0372307425 Grosvenor Road, WrexhamDissolved Corporate (7 parents)Officer1999-04-21 ~ 1999-04-22CIF 52 - Secretary → ME - 27
IONSON LIMITED
04100914Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-02
Commencement of winding up on 2008-07-16
Conclusion of winding up on 2009-01-22
Dissolved on 2015-01-22Unit 4a Indigo Business Park, Ellesmere Port, CheshireDissolved Corporate (8 parents)Officer2000-11-02 ~ 2000-11-06CIF 37 - Secretary → ME - 29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-03
Date of completion or termination of CVA on 2013-12-19Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-10-02
Commencement of winding up on 2013-12-10
Conclusion of winding up on 2014-11-07
Dissolved on 2016-09-01VIVID PROMOTIONS LIMITED
- 2000-08-31 03938962Gates Garage, Bridge Lane, Frodsham, EnglandDissolved Corporate (7 parents)Officer2000-03-03 ~ 2005-08-30CIF 42 - Secretary → ME - 30
MGS - DIRECT LTD
04569632Mechanics House 12 Chester Road, Pentre, Deeside, Flintshire, WalesActive Corporate (5 parents)Officer2002-10-22 ~ 2002-11-20CIF 21 - Secretary → ME - 31
MINSTER MECHANICAL SERVICES LIMITED
03493768Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-26
Dissolved on 2011-09-07C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (6 parents)Officer1998-01-16 ~ 1998-01-16CIF 59 - Secretary → ME - 32
NIBBLES BAKERY LTD
03607017Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffsDissolved Corporate (6 parents)Officer1999-08-01 ~ dissolvedCIF 46 - Secretary → ME - 33
PAIGE HOLDINGS LIMITED
03821585Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2012-09-19 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer1999-07-19 ~ dissolvedCIF 47 - Secretary → ME - 34
PAUL ANTHONY STUDIOS LIMITED
03546659Adelphi Chambers, 30 Hoghton Street, Southport, MerseysideDissolved Corporate (5 parents)Officer1998-04-16 ~ 1998-04-16CIF 58 - Secretary → ME - 35
PAUL HESKETH LTD
062175317 Heath Street, Golborne, Warrington, EnglandActive Corporate (3 parents)Officer2007-04-18 ~ 2010-03-09CIF 5 - Secretary → ME - 36
PEMROSE ASSET MANAGEMENT LTD
05447373The Bridgewater Complex Unit G07, Canal Street, Bootle Liverpool, MerseysideDissolved Corporate (4 parents)Officer2005-05-09 ~ 2005-05-10CIF 14 - Secretary → ME - 37
PEMRUSE LTD
05447375Adelphi Chambers, 30 Hoghton Street, Southport, MerseysideDissolved Corporate (4 parents)Officer2005-05-09 ~ 2005-05-10CIF 15 - Secretary → ME - 38
PRINCIPAL BUILDERS LIMITED
04062764Unit 4a, Indigo Business Park Oil Sites, Road Ellesmere Port, CheshireLiquidation Corporate (7 parents)Officer2000-08-31 ~ 2000-11-06CIF 38 - Secretary → ME - 40
QUAYSIDE CREATIVE LTD
055022081 Quayside Nantwich Marina, Chester Road, Nantwich, CheshireDissolved Corporate (4 parents)Officer2005-07-07 ~ 2005-07-07CIF 12 - Secretary → ME - 41
QUIDDITCH LIMITED
04145707Harrington Mills Business Park, Leopold Street, Long Eaton, NottinghamshireActive Corporate (5 parents, 1 offspring)Officer2001-01-23 ~ 2001-12-07CIF 31 - Secretary → ME - 44C.C.D. LIMITED - 1991-03-01Nook House, Church Lane, Hargrave, CheshireDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedCIF 66 - Secretary → ME
- 45SCORE CREATIVE LTD - now
SCORE CREATIVE EDUCATION LTD
- 2023-12-16 06449861207 Knutsford Road, Grappenhall, WarringtonActive Corporate (5 parents)Officer2007-12-11 ~ 2007-12-11CIF 2 - Secretary → ME - 46SO BUSINESS LIMITED - now
HILTON BOWERS ASSOCIATES LTD
- 2011-03-21 03784215Woodpecker Cottage Lanehouse, Trawden, Colne, Lancashire, EnglandDissolved Corporate (5 parents)Officer1999-06-08 ~ 1999-06-08CIF 50 - Secretary → ME - 47
SYSTEMS T.J. LTD
03729427Office 16, Hamilton Davies House, 117c Liverpool Road, Cadishead, Manchester, United KingdomDissolved Corporate (4 parents)Officer1999-03-09 ~ 2000-12-12CIF 53 - Secretary → ME - 48
T. J. KEYS LTD
0548412634-35 Quayside, Frodsham, CheshireDissolved Corporate (4 parents)Officer2005-06-17 ~ 2005-06-23CIF 13 - Secretary → ME - 49THE COTERIE RESTAURANT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-25
Dissolved on 2015-01-17THE GLOBE (CLUB) LIMITED
- 2003-11-21 04236638Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2001-06-20 ~ 2003-01-21CIF 24 - Secretary → ME - 50
THE HOMEOPATHIC CLINIC LTD
06591066Nook House Church Lane, Hargrave, Chester, CheshireDissolved Corporate (2 parents)Officer2008-05-13 ~ dissolvedCIF 65 - Secretary → ME - 51
THE NORTH AND SOUTH COMPANY LIMITED
03836236Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-19 during the appointment or period of control
Commencement of winding up on 2008-05-20 during the appointment or period of control
Conclusion of winding up on 2016-08-04 during the appointment or period of control
Dissolved on 2016-11-12 during the appointment or period of control159/161 King Street, Dukinfield, CheshireDissolved Corporate (6 parents)Officer2003-11-01 ~ dissolvedCIF 20 - Secretary → ME1999-09-06 ~ 1999-12-20CIF 45 - Secretary → ME - 52
THE PYRAMID PROPERTY PORTFOLIO LTD
05256582Unit 3 Lancots Lane, Sutton Fold, St Helens, Merseyside, Wa93exDissolved Corporate (4 parents)Officer2004-10-12 ~ 2004-10-12CIF 18 - Secretary → ME - 53
THE VERY PROGRESSIVE COMPANY LIMITED
04153883Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2001-02-05 ~ 2004-02-06CIF 30 - Secretary → ME - 54TL CONSTRUCTION NW LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-04-04
Date of completion or termination of CVA on 2014-10-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-08-18
Commencement of winding up on 2014-10-14
Conclusion of winding up on 2015-06-30
Dissolved on 2015-10-09THE VERY NICE PEOPLE TO DEAL WITH COMPANY LIMITED
- 2003-04-24 04153854Behind Micklehead Farm, Micklehead Green, St Helens, MerseysideDissolved Corporate (7 parents)Officer2001-02-05 ~ 2003-04-16CIF 29 - Secretary → ME - 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-19
Due to be dissolved on 2024-06-12C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (7 parents)Officer1999-02-05 ~ 1999-02-05CIF 54 - Secretary → ME - 56
UK NISHIKIGOI LTD
06591055Sutton Manor Farm, Bell Lane Sutton Manor, St. Helens, MerseysideActive Corporate (4 parents)Officer2008-05-13 ~ 2008-05-13CIF 67 - Secretary → ME - 60Insolvency (Case 1) In administration
Administration started on 2010-05-26 during the appointment or period of control
Administration ended on 2012-05-21 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-30 during the appointment or period of control
Commencement of winding up on 2013-01-28 during the appointment or period of control
Conclusion of winding up on 2015-06-05 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of controlTHE WORKING DOG FOOD COMPANY LIMITED
- 2004-08-31 04095615105 St. Peters Street, St. Albans, HertsDissolved Corporate (10 parents)Officer2000-10-24 ~ dissolvedCIF 60 - Secretary → ME - 62WOOD FIRED OVENS BY JAMIE OLIVER LIMITED - nowBenwell House, 15-21 Benwell Road, London, EnglandDissolved Corporate (12 parents)Officer2005-04-12 ~ 2005-04-12CIF 16 - Secretary → ME
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