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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 15
  • 1
    Coxhead, Mark Adrian
    Marketing Director born in December 1970
    Individual (7 offsprings)
    Officer
    2010-12-10 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Sanders, Damian Robert
    Born in August 1964
    Individual (56 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nicholas James
    Commercial Director born in August 1971
    Individual (5 offsprings)
    Officer
    2010-12-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Cookson, Jane
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Hunter, Alex
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (114 offsprings)
    Officer
    2011-05-31 ~ 2025-01-02
    OF - Director → CIF 0
  • 7
    Meehan, Paul Alan
    Director born in October 1963
    Individual (71 offsprings)
    Officer
    2011-05-31 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Cookson, Oliver
    Computer Programmer born in February 1979
    Individual (20 offsprings)
    Officer
    2000-09-07 ~ 2012-10-15
    OF - Director → CIF 0
  • 9
    Jacobie, Karl
    Managing Director born in July 1964
    Individual (12 offsprings)
    Officer
    2010-12-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Pochin, James Patrick
    Born in October 1976
    Individual (117 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Pochin, James
    Individual (117 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Secretary → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 12
    THG OPERATIONS HOLDINGS LIMITED
    12242084
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2019-12-11 ~ now
    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
  • 13
    THE HUT IHC LIMITED
    07907458
    Meridian House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Dissolved Corporate (3 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    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
  • 14
    THG INTERMEDIATE OPCO LIMITED
    12297092
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2019-12-11 ~ 2019-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CEND LIMITED

Period: 2000-09-07 ~ now
Company number: 04067712
Registered name
CEND LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • CEND LIMITED
    Info
    Registered number 04067712
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • CEND LIMITED
    S
    Registered number 4067712
    Unit C, Ennis Close, Roundthorn Industrial Estate, Manchester, M23 9LE
    UNITED KINGDOM
    CIF 1
  • CEND LIMITED
    S
    Registered number 4067712
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    1010 PRODUCTS LIMITED
    - now 03402920 14025818... (more)
    LIFE ORIGINALS LIMITED - 1997-08-20
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AMELIORATE SKINCARE LIMITED
    - now 03427037
    PINEAPPLE PINK LIMITED - 2014-04-23
    ONE-O-ONE-O PRODUCTS LTD. - 2005-03-07
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CALDEY ESTATE LLP
    OC358029
    16 Great Queen Street, Covent Garden, London
    Active Corporate (29 parents)
    Officer
    2010-09-20 ~ 2011-05-31
    CIF 1 - LLP Designated Member → ME
  • 4
    ENSCO 818 LIMITED
    07459909 07503514... (more)
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-03-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    MEDIA ARK LTD
    06127322
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    THE HUT HOLDINGS LIMITED
    07002848
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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