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, Ann
    Director born in March 1942
    Individual (1 offspring)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Acton, Gerald
    Director born in August 1939
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 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, Louis George
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Wadley, Linda Cleveland
    Company Director 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
  • 6
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jukes, Suzanne Caroline
    Individual
    Officer
    1999-04-09 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 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
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1999-04-09 ~ 1999-04-15
    PE - Nominee Director → CIF 0
  • 7
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    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
748,009 GBP2024-05-31
748,009 GBP2023-05-31
Current Assets
86,335 GBP2024-05-31
77,903 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-39,768 GBP2024-05-31
-36,518 GBP2023-05-31
Net Current Assets/Liabilities
46,567 GBP2024-05-31
41,385 GBP2023-05-31
Net Assets/Liabilities
794,576 GBP2024-05-31
789,394 GBP2023-05-31
Equity
794,576 GBP2024-05-31
789,394 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

  • 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 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.