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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
    Williams, Gerald Morgan
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2002-04-05 ~ now
    OF - Director → CIF 0
    Mr Gerald Morgan Williams
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Williams, Lynne
    Individual (7 offsprings)
    Officer
    2002-04-05 ~ now
    OF - Secretary → CIF 0
    Mrs Lynne Williams
    Born in September 1964
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 363 offsprings)
    Officer
    2002-04-03 ~ 2002-04-05
    OF - Nominee Secretary → CIF 0
  • 4
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15 03983164
    EVER 1340 LIMITED - 2000-10-02
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (13 parents, 275 offsprings)
    Officer
    2002-04-03 ~ 2002-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CEDEXA INVESTMENTS LTD

Period: 2002-09-24 ~ now
Company number: 04408374
Registered names
CEDEXA INVESTMENTS LTD - now
P C U K I.T LTD - 2002-09-24
Standard Industrial Classification
64991 - Security Dealing On Own Account
41100 - Development Of Building Projects
Brief company account
Fixed Assets
242,000 GBP2023-09-30
247,500 GBP2022-09-30
Current Assets
19,408 GBP2023-09-30
30,862 GBP2022-09-30
Total assets
19,408 GBP2023-09-30
30,862 GBP2022-09-30
Creditors
-2,446 GBP2023-09-30
-2,706 GBP2022-09-30
Net Current Assets/Liabilities
16,962 GBP2023-09-30
28,156 GBP2022-09-30
Total Assets Less Current Liabilities
258,962 GBP2023-09-30
275,656 GBP2022-09-30
Net Assets/Liabilities
258,962 GBP2023-09-30
275,656 GBP2022-09-30
Equity
258,962 GBP2023-09-30
275,656 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • CEDEXA INVESTMENTS LTD
    Info
    P C U K I.T LTD - 2002-09-24
    CEDEXA INVESTMENTS LIMITED - 2002-09-24
    Registered number 04408374
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • CEDEXA INVESTMENTS LIMITED
    S
    Registered number 04408374
    Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU
    Limited in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCENTIUM LTD
    - now 08859158
    SOLALYN LTD - 2014-11-11
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.