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 4
  • 1
    Pendower, Abigail Marie
    Student born in April 2003
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 2
    Pendower, Mark John
    Chartered Surveyor born in July 1961
    Individual (17 offsprings)
    Officer
    1999-10-11 ~ now
    OF - director → CIF 0
    Mr Mark John Pendower
    Born in July 1961
    Individual (17 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Pendower, Mary Anne Elizabeth
    Lawyer born in June 1964
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ now
    OF - director → CIF 0
    Mary Anne Elizabeth Pendower
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pendower, Maia Rose
    Student born in November 2005
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 1999-10-11
    OF - nominee-secretary → CIF 0
  • 2
    Pendower, Mark John
    Chartered Surveyor
    Individual (17 offsprings)
    Officer
    1999-10-11 ~ 2006-08-22
    OF - secretary → CIF 0
  • 3
    Whitehorn, John Andrew
    Chartered Surveyor born in June 1946
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2006-08-22
    OF - director → CIF 0
  • 4
    Impey, John Knowles
    Chartered Surveyor born in June 1953
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2002-09-30
    OF - director → CIF 0
  • 5
    Colvin, Nicholas James
    Chartered Surveyor born in April 1953
    Individual (6 offsprings)
    Officer
    1999-10-18 ~ 2002-09-30
    OF - director → CIF 0
  • 6
    Marsden, Graham Thomas
    Surveyor born in June 1957
    Individual (15 offsprings)
    Officer
    1999-10-11 ~ 2002-09-30
    OF - director → CIF 0
  • 7
    Pendower, Mary Anne Elizabeth
    Barrister
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ 2016-04-14
    OF - secretary → CIF 0
  • 8
    Pendower, Laura Kate
    Doctor born in December 1988
    Individual
    Officer
    2009-03-09 ~ 2016-03-22
    OF - director → CIF 0
  • 9
    Lacey, Naomi Kim
    Director born in November 1962
    Individual
    Officer
    2010-04-06 ~ 2013-01-20
    OF - director → CIF 0
  • 10
    TOTAL COMPANY SECRETARIES LIMITED
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-11 ~ 1999-10-18
    PE - secretary → CIF 0
  • 11
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-10-11 ~ 1999-10-11
    PE - director → CIF 0
  • 12
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-09-30 ~ 1999-10-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

CEDARMARSH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
686,795 GBP2023-09-30
826,795 GBP2022-09-30
Property, Plant & Equipment - Disposals
Office equipment
140,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Office equipment
686,795 GBP2023-09-30
826,795 GBP2022-09-30
Property, Plant & Equipment
686,795 GBP2023-09-30
826,795 GBP2022-09-30
Total Inventories
1,069,145 GBP2023-09-30
889,442 GBP2022-09-30
Debtors
15,222 GBP2023-09-30
3,000 GBP2022-09-30
Cash at bank and in hand
668,614 GBP2023-09-30
365,176 GBP2022-09-30
Current Assets
1,752,981 GBP2023-09-30
1,257,618 GBP2022-09-30
Net Current Assets/Liabilities
1,716,380 GBP2023-09-30
1,239,038 GBP2022-09-30
Total Assets Less Current Liabilities
2,403,175 GBP2023-09-30
2,065,833 GBP2022-09-30
Net Assets/Liabilities
2,351,385 GBP2023-09-30
2,035,183 GBP2022-09-30
Equity
Called up share capital
300 GBP2023-09-30
300 GBP2022-09-30
Retained earnings (accumulated losses)
2,351,085 GBP2023-09-30
2,034,883 GBP2022-09-30
Equity
2,351,385 GBP2023-09-30
2,035,183 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
686,795 GBP2023-09-30
826,795 GBP2022-09-30
Property, Plant & Equipment - Disposals
-140,000 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
3,000 GBP2022-09-30
Other Debtors
15,222 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
503 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
3,667 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
22,011 GBP2023-09-30
2,170 GBP2022-09-30
Other Creditors
Amounts falling due within one year
14,590 GBP2023-09-30
12,240 GBP2022-09-30
Related profiles found in government register
  • CEDARMARSH LIMITED
    Info
    Registered number 03851070
    1,brockham Warren Box Hill Road, Tadworth, Surrey KT20 7JX
    Private Limited Company incorporated on 1999-09-30 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 3
  • 1
    95 Jermyn Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 1 - llp-member → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,164,430 GBP2023-10-31
    Person with significant control
    2017-02-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,965,628 GBP2023-06-30
    Person with significant control
    2022-05-24 ~ now
    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
Ceased 1
  • Four Winds, Clapham Hill, Whitstable, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -789,445 GBP2022-08-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.