logo
explain how to read the page

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 8
  • 1
    Zimmerman, Darren Jon
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Rijn, Willem Meijndert Van
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcardle, Stephen
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Robert Kenneth
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Duke, Natasha
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNerrbosscheweg, 620, Nijmegen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    icon of address20, Station Close, Potters Bar, Middlesex, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressPark View House, 65 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 30
  • 1
    Jollie, Karel Eugene Victor
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Mclaughlin, Matthew
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Ward, Martyn, Dr
    Director Of Medicine born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2003-12-16
    OF - Director → CIF 0
  • 4
    Brault, Jean-yves
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2017-06-13
    OF - Director → CIF 0
    icon of calendar 2017-06-20 ~ 2019-07-19
    OF - Director → CIF 0
  • 5
    Ballard, Peter Gavin
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-18 ~ 2012-01-31
    OF - Director → CIF 0
    icon of calendar 2012-03-06 ~ 2014-04-20
    OF - Director → CIF 0
  • 6
    Vardy, Richard John
    Company Director/Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2002-10-14
    OF - Director → CIF 0
  • 8
    Rose, Stuart Matthew
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2008-09-05
    OF - Director → CIF 0
  • 9
    Jones, Keith Louis Richard
    Non Executive Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2018-09-25
    OF - Director → CIF 0
  • 10
    Rijn, Willem Meijndert Van
    Managing Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2009-04-03
    OF - Director → CIF 0
  • 11
    Thuillier, Sally Frances
    Head Of Clozaril Patient Monit born in January 1962
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2009-06-26
    OF - Director → CIF 0
  • 12
    Roberts, Elizabeth Anne
    Head Of Mental Health Business Unit born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2017-03-20
    OF - Director → CIF 0
  • 13
    Harper-davies, Dennis
    Director Of Sales born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Poustie, John Stewart
    Head Of Drug Safety born in August 1978
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2015-09-18
    OF - Director → CIF 0
  • 15
    Makin, Andrew James, Dr.
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2011-10-28
    OF - Director → CIF 0
  • 16
    Lewis, David John
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 17
    Qurbain, Anzal, Dr
    Physician born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Company Secretary born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2012-02-03
    OF - Director → CIF 0
  • 19
    Monney, Christopher Nemeackah
    It Director born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 20
    Pais, Ben Robert
    Business Unit Manager born in November 1967
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2005-03-15
    OF - Director → CIF 0
  • 21
    Arnold, Henry
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 22
    Vel, Senthil, Dr
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ 2018-02-09
    OF - Director → CIF 0
  • 23
    Hunt, James Lewis
    Company Director born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-12-24
    OF - Director → CIF 0
  • 24
    Needham, Christine Ann
    Head Of Medical Collaboration Centre born in February 1958
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2016-12-06
    OF - Director → CIF 0
  • 25
    Arwas, Jenny
    Hr Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2018-07-18
    OF - Director → CIF 0
  • 26
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-24 ~ 2002-10-14
    PE - Nominee Director → CIF 0
    2002-04-24 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressNeerbosscheweg 620, Nijmegen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 28
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    icon of address288, St. Albans Road, Watford, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2002-12-18 ~ 2019-01-01
    PE - Secretary → CIF 0
  • 29
    icon of address30 Aylesbury Street, London
    Corporate
    Officer
    2002-10-14 ~ 2002-12-18
    PE - Secretary → CIF 0
  • 30
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-24 ~ 2002-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CNRD 2002 LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
66,403 GBP2024-09-30
121,077 GBP2023-09-30
Total assets
67,429 GBP2024-09-30
121,077 GBP2023-09-30
Creditors
Amounts falling due within one year
10,203 GBP2024-09-30
2,760 GBP2023-09-30
Total liabilities
67,429 GBP2024-09-30
121,077 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • CNRD 2002 LIMITED
    Info
    Registered number 04423402
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-04-24 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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