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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 20
  • 1
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    2001-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 3
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2000-12-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (45 offsprings)
    Officer
    2000-12-14 ~ 2001-05-16
    OF - Director → CIF 0
  • 6
    Richardson, Martyn Ford
    Company Director born in May 1969
    Individual (123 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-04-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (21 offsprings)
    Officer
    2009-06-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 9
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2008-04-11 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 10
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    2000-12-14 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    Richardson, Lee Scott
    Company Director born in July 1972
    Individual (119 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Orriss, Mark William
    Development Director born in January 1963
    Individual (18 offsprings)
    Officer
    2013-05-14 ~ 2018-12-12
    OF - Director → CIF 0
  • 13
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    1999-09-08 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 14
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    1999-09-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    OF - Nominee Director → CIF 0
  • 18
    CARILLION CONSTRUCTION NOMINEES LIMITED
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Birch Street, Wolverhampton
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2001-12-01 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 19
    CRP ACQUISITIONS LIMITED
    11590437
    100, Dudley Road East, Oldbury, Warley, West Midlands, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-12-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CARILLION HOLDINGS LIMITED
    03783019
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CEDAR 2019 LIMITED

Period: 2019-01-14 ~ 2021-11-05
Company number: 03783015
Registered names
CEDAR 2019 LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CEDAR 2019 LIMITED
    Info
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2019-01-14
    CARILLION GROUP LIMITED - 2019-01-14
    Registered number 03783015
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 and dissolved on 2021-11-05 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • CEDAR 2019 LIMITED
    S
    Registered number 3783015
    100, Dudley Road East, Oldbury, Warley, West Midlands, United Kingdom, B69 3DY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • CARILLION CR LIMITED
    S
    Registered number 3783015
    100, Dudley Road East, Oldbury, Warley, West Midlands, United Kingdom, B69 3DY
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CEDAR ANCHORWOOD LIMITED
    - now 05308544
    CARILLION RICHARDSON ANCHORWOOD LIMITED
    - 2019-01-14 05308544
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CEDAR CWMBRAN LIMITED
    - now 05504709
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CEDAR THANET PHASE 2 LIMITED
    - now 04435931
    CARILLION RICHARDSON THANET PHASE 2 LIMITED
    - 2019-01-14 04435931
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CEDAR WORCESTER LIMITED
    - now 05173289
    CARILLION RICHARDSON WORCESTER LIMITED
    - 2019-01-14 05173289
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FORMSOLE LIMITED
    03523664
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.