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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 12
  • 1
    Kenney, Jonathan David
    Company Director born in January 1972
    Individual (32 offsprings)
    Officer
    2006-04-13 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Walters, David Michael
    Individual (56 offsprings)
    Officer
    2002-06-20 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 3
    Woods, Andrew Michael
    Company Director born in December 1962
    Individual (104 offsprings)
    Officer
    2006-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Waugh, Beaumont Eustace
    Director born in January 1927
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ 2006-04-13
    OF - Director → CIF 0
  • 5
    Morgan, Philip Lindsay
    Company Director born in October 1955
    Individual (48 offsprings)
    Officer
    2002-06-20 ~ 2006-04-13
    OF - Director → CIF 0
  • 6
    Woods, Dennis Laurence
    Director born in May 1953
    Individual (25 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Rowland John
    Company Director born in July 1950
    Individual (53 offsprings)
    Officer
    2002-06-20 ~ 2006-04-13
    OF - Director → CIF 0
  • 8
    Waugh, Noel Beaumont
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2004-10-22
    OF - Director → CIF 0
  • 9
    Waugh, David John
    Director born in March 1950
    Individual (7 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
  • 10
    GERARD VERSTEEGH HOLDINGS LIMITED
    04580855
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2002-01-24 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 12
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (28 parents, 297 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-13 ~ 2012-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CAERWENT STORAGE LIMITED

Company number: 04359713
Registered names
CAERWENT STORAGE LIMITED - Dissolved
MANDACO 301 LIMITED - 2002-06-20 04359701... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • CAERWENT STORAGE LIMITED
    Info
    MANDACO 301 LIMITED - 2002-06-20
    Registered number 04359713
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 and dissolved on 2024-11-26 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-08
    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.