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
    Lennock, Mark William
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
    Lennock, Mark William
    Company Director
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Mark William Lennock
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Lennock, Catrina
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
    Mrs Catrina Lennock
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Coleman, Adrian Michael
    Born in May 1968
    Individual
    Officer
    1998-04-01 ~ 1999-05-20
    OF - Nominee Director → CIF 0
  • 2
    CAPITAL VENTURES LIMITED - now
    FELDSPAR PLC - 1995-09-28
    Rutherford House, Blackpole Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CEDARGROVE MATERIALS LIMITED

Previous names
KERBEROS MANAGEMENT LIMITED - 2016-07-16
MWL SECRETARIES LIMITED - 2005-12-22
TRADING SUB (TWENTY-THREE) LIMITED - 1999-06-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
218,317 GBP2024-04-30
275,912 GBP2023-04-30
Creditors
Amounts falling due within one year
-30,250 GBP2024-04-30
-30,000 GBP2023-04-30
Net Current Assets/Liabilities
188,067 GBP2024-04-30
245,912 GBP2023-04-30
Total Assets Less Current Liabilities
188,067 GBP2024-04-30
245,912 GBP2023-04-30
Net Assets/Liabilities
188,067 GBP2024-04-30
245,912 GBP2023-04-30
Equity
188,067 GBP2024-04-30
245,912 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CEDARGROVE MATERIALS LIMITED
    Info
    KERBEROS MANAGEMENT LIMITED - 2016-07-16
    MWL SECRETARIES LIMITED - 2005-12-22
    TRADING SUB (TWENTY-THREE) LIMITED - 1999-06-03
    Registered number 03539005
    4 Cedargrove, Hagley, Stourbridge, West Midlands DY9 0DR
    Private Limited Company incorporated on 1998-04-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • KERBEROS MANAGEMENT LIMITED
    S
    Registered number missing
    4, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR
    CIF 1
  • KERBEROS MANAGEMENT LIMITED
    S
    Registered number 3539005
    4, Cedargrove, Hagley, Stourbridge, West Midlands, United Kingdom, DY9 0DR
    ENGLAND & WALES
    CIF 2
  • MWL SECRETARIES LIMITED
    S
    Registered number missing
    4 Cedargrove, Hagley, West Midlands, DY9 0DR
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    ICC (TWENTY) LIMITED - 1999-09-15
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,146 GBP2024-04-30
    Officer
    2001-01-31 ~ 2006-05-15
    CIF 3 - Secretary → ME
  • 2
    SPEED 6608 LIMITED - 1997-11-26
    Vantis 104-106 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-02-29 ~ 2002-03-21
    CIF 7 - Director → ME
    Officer
    2000-02-29 ~ 2002-03-21
    CIF 6 - Secretary → ME
  • 3
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Officer
    2003-04-02 ~ 2010-05-10
    CIF 1 - LLP Member → ME
  • 4
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2013-12-23
    CIF 2 - LLP Member → ME
  • 5
    Vantis 104-106 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-02-29 ~ 2002-03-21
    CIF 4 - Director → ME
    Officer
    2000-02-29 ~ 2002-03-21
    CIF 5 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.