logo
explain how to read the page

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 5
  • 1
    Cleaver, Matthew
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    Mr Matthew Cleaver
    Born in August 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Groot, Petrus Jacobus Maria
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    Groot, Petrus Jacobus Maria
    Director
    Individual (7 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Petrus Jacobus Maria Groot
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howard, Matthew
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-01-31 ~ 2001-01-31
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-01-31 ~ 2001-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESHIRE MARBLE HOLDINGS LIMITED

Period: 2001-01-31 ~ now
Company number: 04150852
Registered name
CHESHIRE MARBLE HOLDINGS LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Fixed Assets
654,286 GBP2024-04-30
715,108 GBP2023-04-30
Current Assets
97,533 GBP2024-04-30
47,973 GBP2023-04-30
Total assets
751,819 GBP2024-04-30
763,081 GBP2023-04-30
Equity
685,003 GBP2024-04-30
607,787 GBP2023-04-30
Creditors
Amounts falling due within one year
44,713 GBP2024-04-30
76,787 GBP2023-04-30
Amounts falling due after one year
21,607 GBP2024-04-30
78,011 GBP2023-04-30
Total liabilities
751,819 GBP2024-04-30
763,081 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CHESHIRE MARBLE HOLDINGS LIMITED
    Info
    Registered number 04150852
    Unit 6 Atlantic Point, Atlantic Street, Altrincham, Cheshire WA14 5DE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-31 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CHESHIRE MARBLE HOLDINGS
    S
    Registered number 04150852
    Unit 6, Atlantic Point, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5DE
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHESHIRE MARBLE INDUSTRIES LIMITED
    02899012
    Unit 6 Atlantic Point, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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