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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 25
  • 1
    Wales, Robert Andrew, Sir
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    1999-10-08 ~ 2004-03-22
    OF - Director → CIF 0
  • 2
    Greene, Maria
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Guppy, Robert Edward
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2000-05-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Hancock, Ian Stuart
    Lawyer
    Individual (10 offsprings)
    Officer
    1999-10-07 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 5
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    1999-10-07 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    Channon, Gordon
    Business Devl Director born in August 1946
    Individual (8 offsprings)
    Officer
    2006-09-22 ~ 2007-06-22
    OF - Director → CIF 0
  • 7
    Lambert, Edwin Guy
    Business Manager born in May 1952
    Individual (7 offsprings)
    Officer
    2005-02-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Sarah Cook
    Individual (1 offspring)
    Insolvency
    2023-07-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Shewring, Jeremy Gideon
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 10
    Norbury, Simon James
    It Director born in January 1955
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2001-08-02
    OF - Director → CIF 0
  • 11
    Mills, Shane Brian
    Management And It Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2009-09-21
    OF - Director → CIF 0
  • 12
    Miles Needham
    Individual (1 offspring)
    Insolvency
    2023-07-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Whitfield, Alan
    Individual (54 offsprings)
    Officer
    2009-05-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Sellick, Paul Frank
    Director Of Public Authorities born in September 1966
    Individual (1 offspring)
    Officer
    2009-01-06 ~ now
    OF - Director → CIF 0
  • 15
    Bowden, Christine Helen
    Manager born in June 1946
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 16
    Cashmore, Peter
    Individual (43 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 17
    Lambert, Kim Janice
    Managed Services Director born in July 1957
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Torrie, John Powell
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2002-09-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Collier, Bryan Arthur, Councillor
    Local Government Officer born in April 1942
    Individual (6 offsprings)
    Officer
    1999-10-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Wesemael, Hugh Anselm
    Desktop Services Business Mana born in October 1961
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2000-05-22
    OF - Director → CIF 0
  • 21
    Gibson, John Leonard
    Director born in July 1952
    Individual (43 offsprings)
    Officer
    1999-10-07 ~ 2001-10-04
    OF - Director → CIF 0
  • 22
    Steel, Richard John
    It Manager born in March 1953
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2009-09-21
    OF - Director → CIF 0
  • 23
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1999-01-19 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 24
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    1999-01-19 ~ 1999-10-07
    OF - Director → CIF 0
  • 25
    SOPRA STERIA HOLDINGS LIMITED
    - now 04266118
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    Three Cherry Trees Lane, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CABOODLE SOLUTIONS LIMITED

Period: 2004-12-30 ~ 2024-12-11
Company number: 03697824
Registered names
CABOODLE SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-11
MAWLAW 419 LIMITED - 1999-02-04 03254558... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CABOODLE SOLUTIONS LIMITED
    Info
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 2004-12-30
    Registered number 03697824
    4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 and dissolved on 2024-12-11 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.