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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 3
  • 1
    Singh, Roopinder
    Born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Cooney, Patrick Francis
    Born in April 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 3d&e, Third Floor, 31 Temple Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Harrison, Michael Geoffrey
    Managing Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Braniff, Edward
    Chief Financial Officer born in May 1949
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-06-19
    OF - Director → CIF 0
    Braniff, Edward
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 3
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Florenzo, Philip
    Attorney born in November 1966
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2005-04-13
    OF - Director → CIF 0
    Florenzo, Philip
    Attorney
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 5
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2004-07-06
    OF - Director → CIF 0
    Gibson, Paul David
    Fcca
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 6
    Raine, Colin David
    General Manager born in November 1945
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Smith, Carl Barry
    General Manager born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-07-05
    OF - Director → CIF 0
  • 8
    Rump, Thomas James
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-09-10
    OF - Director → CIF 0
  • 9
    O'connor, Tom, Mr.
    Chief Executive Officer born in January 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 10
    Varley, Graham Paul
    Executive born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    Hosie, Michael Douglas
    Finance Director born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2002-02-01
    OF - Director → CIF 0
    Hosie, Michael Douglas
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 12
    Frager, Todd
    Cfo born in December 1966
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 13
    Maddox, Adrienne Anne
    Accountant
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    Wragg, Simon Charles
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2018-06-01
    OF - Director → CIF 0
    Wragg, Simon Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 15
    Godlonton, Robert
    Executive born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Langford, Andrew, Mr.
    Chief Financial Officer born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-24 ~ 1999-04-17
    PE - Nominee Director → CIF 0
  • 18
    WARFIELD LIMITED - 2005-04-05
    icon of address6, Brownlow Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,026,785 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2018-05-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-24 ~ 1998-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CEDAR CONSULTING (UK) LIMITED

Previous names
COI BUSINESSFLOW LIMITED - 2003-01-20
RENCORK LIMITED - 1998-04-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
23,818 GBP2017-03-31
31,758 GBP2016-03-31
Fixed Assets - Investments
1,478,114 GBP2017-03-31
1,358,533 GBP2016-03-31
Fixed Assets
1,501,932 GBP2017-03-31
1,390,291 GBP2016-03-31
Debtors
2,049,709 GBP2017-03-31
1,861,828 GBP2016-03-31
Cash at bank and in hand
123,437 GBP2017-03-31
410,380 GBP2016-03-31
Current Assets
2,173,146 GBP2017-03-31
2,272,208 GBP2016-03-31
Net Current Assets/Liabilities
397,129 GBP2017-03-31
424,591 GBP2016-03-31
Total Assets Less Current Liabilities
1,899,061 GBP2017-03-31
1,814,882 GBP2016-03-31
Net Assets/Liabilities
1,816,297 GBP2017-03-31
1,808,530 GBP2016-03-31
Equity
Called up share capital
1,149,635 GBP2017-03-31
1,149,635 GBP2016-03-31
Share premium
267,965 GBP2017-03-31
267,965 GBP2016-03-31
Retained earnings (accumulated losses)
398,697 GBP2017-03-31
390,930 GBP2016-03-31
Equity
1,816,297 GBP2017-03-31
1,808,530 GBP2016-03-31
Average Number of Employees
402016-04-01 ~ 2017-03-31
342015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,344 GBP2017-03-31
42,344 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,526 GBP2017-03-31
10,586 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,940 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
23,818 GBP2017-03-31
31,758 GBP2016-03-31
Investments in Group Undertakings
71,405 GBP2017-03-31
71,405 GBP2016-03-31
Other Investments Other Than Loans
1,406,709 GBP2017-03-31
1,287,128 GBP2016-03-31
Trade Debtors/Trade Receivables
848,193 GBP2017-03-31
952,952 GBP2016-03-31
Other Debtors
1,201,516 GBP2017-03-31
908,876 GBP2016-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
135,968 GBP2017-03-31
210,049 GBP2016-03-31
Corporation Tax Payable
Amounts falling due within one year
110,600 GBP2017-03-31
78,000 GBP2016-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
242,762 GBP2017-03-31
189,438 GBP2016-03-31
Other Creditors
Amounts falling due within one year
1,286,687 GBP2017-03-31
1,370,130 GBP2016-03-31
  • CEDAR CONSULTING (UK) LIMITED
    Info
    COI BUSINESSFLOW LIMITED - 2003-01-20
    RENCORK LIMITED - 2003-01-20
    Registered number 03515739
    icon of addressSuite 3d&e, Third Floor, 31 Temple Street, Birmingham B2 5DB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.