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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 6
  • 1
    Vallance, Darren James
    Born in June 1972
    Individual (16 offsprings)
    Officer
    1999-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Murtha, Kevin Ernest
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2001-04-05 ~ 2024-11-12
    OF - Director → CIF 0
    Murtha, Kevin Ernest
    Individual (15 offsprings)
    Officer
    1999-01-25 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 3
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    OF - Nominee Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    OF - Nominee Director → CIF 0
  • 5
    CAD HOLDINGS LIMITED
    04182112
    First Floor, 39 High Street, Billericay, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LTG SECRETARIAL SERVICES LIMITED - now
    LOWTAX SECRETARIAL SERVICES LIMITED
    - 2023-11-03 03699944
    4th Floor, Acorn House, Great Oaks, Basildon, Essex, United Kingdom
    Active Corporate (5 parents, 291 offsprings)
    Officer
    2001-04-05 ~ 2017-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

C.A.D. MANAGEMENT SERVICES LIMITED

Period: 1999-01-25 ~ now
Company number: 03700302
Registered name
C.A.D. MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Net Assets/Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1,000 GBP2025-01-31
1,000 GBP2024-01-31

  • C.A.D. MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03700302
    First Floor, 39 High Street, Billericay, Essex CM12 9BA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-25 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.