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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 4
  • 1
    Murtha, Kevin Ernest
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2001-03-19 ~ 2025-11-26
    OF - Director → CIF 0
    Mr Kevin Ernest Murtha
    Born in July 1963
    Individual (15 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
  • 2
    Vallance, Darren James
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Director → CIF 0
    Mr Darren James Vallance
    Born in June 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    LTG SECRETARIAL SERVICES LIMITED - now
    LOWTAX SECRETARIAL SERVICES LIMITED
    - 2023-11-03 03699944
    4th Floor, Acorn House, Great Oaks, Basildon, Essex, England
    Active Corporate (5 parents, 227 offsprings)
    Officer
    2001-03-19 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 4
    LTG NOMINEES LIMITED - now
    LOWTAX NOMINEES LIMITED
    - 2023-11-02 03699926
    Unit 6b Ryder Court, Corby, Northamptonshire
    Active Corporate (5 parents, 164 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Director → CIF 0
parent relation
Company in focus

CAD HOLDINGS LIMITED

Period: 2001-03-19 ~ now
Company number: 04182112
Registered name
CAD HOLDINGS LIMITED - now
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
    First Floor, 39 High Street, Billericay, Essex CM12 9BA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (25 years). 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
    First Floor, 39 High Street, Billericay, Essex, England, CM12 9BA
    Limited in England And Wales
    CIF 1
  • CAD HOLDINGS LIMITED
    S
    Registered number 04182112
    First Floor, 39 High Street, Billericay, Essex, United Kingdom, CM12 9BA
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C.A.D. MANAGEMENT SERVICES LIMITED
    03700302
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OAKCHASE DESIGN LIMITED
    03269587
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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

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