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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 6
  • 1
    Acton, Gerald
    Born in August 1939
    Individual (1 offspring)
    Officer
    1999-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Acton, Ann
    Born in March 1942
    Individual (1 offspring)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jeremy Acton
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wadley, Linda Cleveland
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
    Mrs Linda Cleveland Wadley
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wadley, Louis George
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 6
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr Gerald Acton
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jukes, Suzanne Caroline
    Individual
    Officer
    1999-04-09 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 3
    Bucknall, David John
    Company Director born in September 1938
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2003-03-12
    OF - Director → CIF 0
    Bucknall, David John
    Company Director
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 4
    Leyland, Kenneth Edward
    Company Director born in February 1937
    Individual
    Officer
    1999-05-26 ~ 2010-04-14
    OF - Director → CIF 0
    Leyland, Kenneth Edward
    Individual
    Officer
    2003-03-12 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 5
    Newbold, Peter
    Accountant born in September 1956
    Individual (4 offsprings)
    Officer
    1999-04-09 ~ 1999-05-27
    OF - Director → CIF 0
  • 6
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1999-04-09 ~ 1999-04-15
    PE - Nominee Director → CIF 0
  • 7
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1999-04-09 ~ 1999-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CADLAKE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
875,400 GBP2025-05-31
748,009 GBP2024-05-31
Current Assets
65,829 GBP2025-05-31
86,335 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-47,583 GBP2025-05-31
-39,768 GBP2024-05-31
Net Current Assets/Liabilities
18,246 GBP2025-05-31
46,567 GBP2024-05-31
Total Assets Less Current Liabilities
893,646 GBP2025-05-31
794,576 GBP2024-05-31
Net Assets/Liabilities
893,646 GBP2025-05-31
794,576 GBP2024-05-31
Equity
893,646 GBP2025-05-31
794,576 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31

  • CADLAKE LIMITED
    Info
    Registered number 03749792
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.