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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 9
  • 1
    Roffey, Joseph Edward
    Chief Finance Officer born in January 1979
    Individual (20 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Mccall, John Quintin
    Company Director born in July 1957
    Individual (20 offsprings)
    Officer
    2000-02-15 ~ 2001-03-01
    OF - Director → CIF 0
    Mccall, John Quintin
    Company Director
    Individual (20 offsprings)
    Officer
    2000-02-15 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 3
    Brooks-wadham, Mark Joseph
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    2000-02-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 4
    Crockford, Patrick Charles
    Certified Accountant born in May 1952
    Individual (22 offsprings)
    Officer
    2001-03-01 ~ 2010-03-26
    OF - Director → CIF 0
    Crockford, Patrick Charles
    Certified Accountant
    Individual (22 offsprings)
    Officer
    2001-03-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 5
    Dembla, Sanjiv
    Fcca born in April 1969
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2016-08-12
    OF - Director → CIF 0
    Dembla Fcca, Sanjiv
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 6
    Tyne, Matthew
    Director born in September 1971
    Individual (29 offsprings)
    Officer
    2016-08-02 ~ 2022-04-30
    OF - Director → CIF 0
    Tyne, Matthew
    Individual (29 offsprings)
    Officer
    2016-08-02 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 7
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (21 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 8
    CARETIDY TWO LIMITED
    09113071
    The Gate House, 5 Chapel Place, Rivington Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CARETIDY LIMITED
    02715062
    5, Chapel Place, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    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

CVD LIMITED

Period: 2019-04-29 ~ 2024-03-12
Company number: 03928998
Registered names
CVD LIMITED - Dissolved
CVD PLC - 2019-04-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

  • CVD LIMITED
    Info
    CVD PLC - 2019-04-29
    Registered number 03928998
    17 St. Helen's Place, London EC3A 6DG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 and dissolved on 2024-03-12 (24 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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