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
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    1998-12-12 ~ now
    OF - Director → CIF 0
  • 2
    The Bell In Ticehurst, High Street, Ticehurst, Wadhurst, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Borer, Derek
    Director born in July 1940
    Individual
    Officer
    1998-12-12 ~ 2002-08-01
    OF - Director → CIF 0
  • 2
    Rudd, Andrew James
    Individual
    Officer
    2009-04-08 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 3
    Wood, Martin Alan
    Project Director born in December 1978
    Individual (27 offsprings)
    Officer
    2010-02-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 4
    Bennett, Barry John
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    1998-12-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Isaacs, Paul Samuel
    Managing Director born in May 1963
    Individual (61 offsprings)
    Officer
    2002-07-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 6
    O'reilly, John Andrew
    Chartered Accountant born in February 1966
    Individual (11 offsprings)
    Officer
    2012-07-01 ~ 2015-04-21
    OF - Director → CIF 0
    O'reilly, John Andrew
    Individual (11 offsprings)
    Officer
    2011-04-28 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 7
    Storey, Andrew Nicholas Cenwulf
    Property Developer born in June 1957
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    Deamer, Kenneth
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 9
    Scott, Christopher Richard
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2009-04-08
    OF - Director → CIF 0
    Scott, Christopher Richard
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 10
    Young, Michelle Elizabeth
    Individual (9 offsprings)
    Officer
    2015-11-02 ~ 2019-03-21
    OF - Secretary → CIF 0
  • 11
    Wall, Jeremy Francies
    Group Hotels Manager born in July 1960
    Individual (6 offsprings)
    Officer
    2015-04-21 ~ 2020-09-16
    OF - Director → CIF 0
  • 12
    Miller, David Raymond
    Individual
    Officer
    2014-10-21 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 13
    Hurley, Cornelius Killian
    Accountants born in April 1958
    Individual (32 offsprings)
    Officer
    1998-12-12 ~ 2002-08-01
    OF - Director → CIF 0
    Hurley, Cornelius Killian
    Accountants
    Individual (32 offsprings)
    Officer
    1998-12-12 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 14
    Cullingford, David Edward
    Development Director born in November 1963
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 15
    Macgillivray, Roderick Roy
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    1998-12-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Stevens, Philip Martin
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-10-15 ~ 1998-12-12
    PE - Nominee Director → CIF 0
    1998-10-15 ~ 1998-12-12
    PE - Nominee Secretary → CIF 0
  • 18
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-10-15 ~ 1998-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLD AMBULANCE STATION (BEXHILL) LTD

Previous names
CATHEDRAL GROUP LIMITED - 2024-06-18
CATHEDRAL GROUP PLC - 2014-05-12
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • OLD AMBULANCE STATION (BEXHILL) LTD
    Info
    CATHEDRAL GROUP LIMITED - 2024-06-18
    CATHEDRAL GROUP PLC - 2014-05-12
    Registered number 03650429
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex TN5 7AS
    Private Limited Company incorporated on 1998-10-15 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • OLD AMBULANCE STATION (BEXHILL) LTD
    S
    Registered number 3650429
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom, TN5 7AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CATHEDRAL GROUP LIMITED
    S
    Registered number 3650429
    St Thomas's Church, St. Thomas Street, London, United Kingdom, SE1 9RY
    UNITED KINGDOM
    CIF 2
  • CATHEDRAL GROUP LIMITED
    S
    Registered number 3650429
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom, OX29 6PN
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    CATHEDRAL (3) LIMITED - 2004-12-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    CATHEDRAL (1) LIMITED - 2009-12-21
    CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28
    SHELFCO (NO. 2832) LIMITED - 2003-08-29
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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