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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    1999-09-30 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 2
    Whitehorn, John Andrew
    Chartered Surveyor born in June 1946
    Individual (22 offsprings)
    Officer
    1999-10-18 ~ 2006-08-22
    OF - Director → CIF 0
  • 3
    Pendower, Laura Kate
    Doctor born in December 1988
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2016-03-22
    OF - Director → CIF 0
  • 4
    Impey, John Knowles
    Chartered Surveyor born in June 1953
    Individual (8 offsprings)
    Officer
    1999-10-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Colvin, Nicholas James
    Chartered Surveyor born in April 1953
    Individual (13 offsprings)
    Officer
    1999-10-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Lacey, Naomi Kim
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2013-01-20
    OF - Director → CIF 0
  • 7
    Pendower, Maia Rose
    Born in November 2005
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Pendower, Abigail Marie
    Born in April 2003
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Pendower, Mark John
    Born in July 1961
    Individual (28 offsprings)
    Officer
    1999-10-11 ~ now
    OF - Director → CIF 0
    Pendower, Mark John
    Chartered Surveyor
    Individual (28 offsprings)
    Officer
    1999-10-11 ~ 2006-08-22
    OF - Secretary → CIF 0
    Mr Mark John Pendower
    Born in July 1961
    Individual (28 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Pendower, Mary Anne Elizabeth
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Pendower, Mary Anne Elizabeth
    Barrister
    Individual (4 offsprings)
    Officer
    2006-08-22 ~ 2016-04-14
    OF - Secretary → CIF 0
    Mary Anne Elizabeth Pendower
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Marsden, Graham Thomas
    Surveyor born in June 1957
    Individual (29 offsprings)
    Officer
    1999-10-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Director → CIF 0
  • 13
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    1999-10-11 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 14
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    1999-09-30 ~ 1999-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CEDARMARSH LIMITED

Period: 1999-09-30 ~ now
Company number: 03851070
Registered name
CEDARMARSH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
272 GBP2025-09-30
0 GBP2024-09-30
Investment Property
330,000 GBP2025-09-30
638,246 GBP2024-09-30
Fixed Assets
330,272 GBP2025-09-30
638,246 GBP2024-09-30
Debtors
10,661 GBP2025-09-30
11,569 GBP2024-09-30
Cash at bank and in hand
926,449 GBP2025-09-30
604,289 GBP2024-09-30
Current Assets
2,035,644 GBP2025-09-30
1,803,408 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-29,079 GBP2024-09-30
Net Current Assets/Liabilities
2,012,449 GBP2025-09-30
1,774,329 GBP2024-09-30
Total Assets Less Current Liabilities
2,342,721 GBP2025-09-30
2,412,575 GBP2024-09-30
Net Assets/Liabilities
2,341,761 GBP2025-09-30
2,411,615 GBP2024-09-30
Equity
Called up share capital
314 GBP2025-09-30
314 GBP2024-09-30
Retained earnings (accumulated losses)
2,341,447 GBP2025-09-30
2,411,301 GBP2024-09-30
Equity
2,341,761 GBP2025-09-30
2,411,615 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
326 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
54 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
54 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
272 GBP2025-09-30
0 GBP2024-09-30
Investment Property - Fair Value Model
330,000 GBP2025-09-30
638,246 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-308,246 GBP2024-10-01 ~ 2025-09-30
Trade Debtors/Trade Receivables
Current
4,717 GBP2025-09-30
4,709 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
5,944 GBP2025-09-30
Current, Amounts falling due within one year
6,860 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
10,661 GBP2025-09-30
Current, Amounts falling due within one year
11,569 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,795 GBP2025-09-30
1,892 GBP2024-09-30
Other Creditors
Current
20,400 GBP2025-09-30
27,187 GBP2024-09-30
Creditors
Current
23,195 GBP2025-09-30
29,079 GBP2024-09-30
Related profiles found in government register
  • CEDARMARSH LIMITED
    Info
    Registered number 03851070
    1 Brockham Warren, Boxhill Road, Tadworth KT20 7JX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • CEDARMARSH LIMITED
    S
    Registered number 3851070
    1, Brockham Warren Box Hill Road, Tadworth, Surrey, KT20 7TX
    UNITED KINGDOM
    CIF 1
  • CEDARMARSH LIMITED
    S
    Registered number 03851070
    1, Brockham Warren, Boxhill Road, Tadworth, Surrey, England, KT20 2JX
    Private Limited Company in England
    CIF 2
  • CEDARMARSH LIMITED
    S
    Registered number 03851070
    1, Brockham Warren, Boxhill Road, Tadworth, Surrey, England, KT20 7JX
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ASTRANTA LEATHERHEAD LLP
    OC383819
    95 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    GEORGE WILSON DEVELOPMENTS (THANET WAY) LIMITED
    12144838
    Four Winds, Clapham Hill, Whitstable, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-07 ~ 2021-06-30
    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
  • 3
    GREENWICH ESTATES LIMITED
    03271376
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-02-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HEALTH INVESTMENTS HOLDINGS LTD
    09457776
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.