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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 22
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2001-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Gerald Clifford Smith
    Individual (292 offsprings)
    Insolvency
    2019-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Eastwood, Simon Paul
    Born in January 1957
    Individual (110 offsprings)
    Officer
    2000-12-14 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Arvindar Jit Singh
    Individual (279 offsprings)
    Insolvency
    2019-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2000-12-14 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-04-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Richardson, Lee Scott
    Born in July 1972
    Individual (130 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Green, Adam Richard
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2009-06-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 11
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 12
    Richardson, Martyn Ford
    Born in May 1969
    Individual (134 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Orriss, Mark William
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2013-05-14 ~ 2018-12-12
    OF - Director → CIF 0
  • 14
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1999-09-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2008-04-11 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 16
    Fitzhugh, Dirk Olaf
    Individual (65 offsprings)
    Officer
    1999-09-08 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 17
    Sharples, Bernard John
    Born in April 1948
    Individual (51 offsprings)
    Officer
    2000-12-14 ~ 2001-05-16
    OF - Director → CIF 0
  • 18
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    OF - Nominee Director → CIF 0
  • 21
    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, 4 offsprings)
    Officer
    2001-12-01 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 22
    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, 2094 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    OF - Nominee Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05
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 status of the company number 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
  • 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 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CEDAR ANCHORWOOD LIMITED
    - now 05308544
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2020-11-25 during the appointment or period of control
    CARILLION RICHARDSON ANCHORWOOD LIMITED
    - 2019-01-14 05308544
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (14 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2021-11-05 during the appointment or period of control
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FORMSOLE LIMITED
    03523664
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2020-11-25 during the appointment or period of control
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (24 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 14 July 2026 and licensed under the Open Government Licence v3.0.