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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
Active 2
  • 1
    Murtha, Kevin Ernest
    Born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Ernest Murtha
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vallance, Darren James
    Born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ now
    OF - Director → CIF 0
    Mr Darren James Vallance
    Born in June 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    LTG NOMINEES LIMITED - now
    icon of addressUnit 6b Ryder Court, Corby, Northamptonshire
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Director → CIF 0
  • 2
    LTG SECRETARIAL SERVICES LIMITED - now
    icon of address4th Floor, Acorn House, Great Oaks, Basildon, Essex, England
    Active Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2001-03-19 ~ 2017-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CAD HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
110 GBP2024-03-31
110 GBP2023-03-31
Net Assets/Liabilities
110 GBP2024-03-31
110 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
110 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
110 GBP2024-03-31
110 GBP2023-03-31

Related profiles found in government register
  • CAD HOLDINGS LIMITED
    Info
    Registered number 04182112
    icon of addressFirst Floor, 39 High Street, Billericay, Essex CM12 9BA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • CAD HOLDINGS LIMITED
    S
    Registered number 04182112
    icon of addressFirst Floor, 39 High Street, Billericay, Essex, England, CM12 9BA
    Limited in England And Wales
    CIF 1
  • CAD HOLDINGS LIMITED
    S
    Registered number 04182112
    icon of addressFirst Floor, 39 High Street, Billericay, Essex, United Kingdom, CM12 9BA
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFirst Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    558,559 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.