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 3
  • 1
    Pedley, Heather Louise
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
    Ms Heather Louise Pedley
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Garth, Joanna Ruth
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Handscomb, Lynn
    Individual (14 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cruickshank, Linda Anne
    Company Director born in July 1965
    Individual
    Officer
    2011-11-25 ~ 2012-02-21
    OF - Director → CIF 0
  • 2
    Shires, Peter John
    Company Director born in December 1936
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2024-03-25
    OF - Director → CIF 0
    Shires, Peter John
    Company Director
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2003-11-30
    OF - Secretary → CIF 0
    Mr Peter John Shires
    Born in December 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pedley, Heather Louise
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2015-05-26 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Shire, Maureen
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-11-30
    OF - Director → CIF 0
    Shires, Maureen
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2022-04-02
    OF - Director → CIF 0
    Shires, Maureen
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2015-10-15
    OF - Secretary → CIF 0
    Mrs Maureen Shires
    Born in July 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hayes, Andrew
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2022-08-20
    OF - Director → CIF 0
  • 6
    Hogan, Michael
    Builder born in July 1944
    Individual
    Officer
    2002-03-26 ~ 2003-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CAD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
37,449 GBP2024-03-31
74,605 GBP2023-03-31
Current Assets
81,109 GBP2024-03-31
46,264 GBP2023-03-31
Creditors
Amounts falling due within one year
-11,155 GBP2024-03-31
-3,932 GBP2023-03-31
Net Current Assets/Liabilities
69,954 GBP2024-03-31
42,332 GBP2023-03-31
Total Assets Less Current Liabilities
107,403 GBP2024-03-31
116,937 GBP2023-03-31
Creditors
Amounts falling due after one year
-75,026 GBP2024-03-31
-111,026 GBP2023-03-31
Net Assets/Liabilities
31,802 GBP2024-03-31
5,361 GBP2023-03-31
Equity
31,802 GBP2024-03-31
5,361 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CAD INVESTMENTS LIMITED
    Info
    Registered number 04404079
    Sycamore House, Park Road, Leeds LS15 9AJ
    Private Limited Company incorporated on 2002-03-26 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.