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
    Duke, Natasha
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Robert Kenneth
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Rijn, Willem Meijndert Van
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Zimmerman, Darren Jon
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Mcardle, Stephen
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Park View House, 65 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    20, Station Close, Potters Bar, Middlesex, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Nerrbosscheweg, 620, Nijmegen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 30
  • 1
    Monney, Christopher Nemeackah
    It Director born in May 1976
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Makin, Andrew James, Dr.
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2011-10-28
    OF - Director → CIF 0
  • 3
    Needham, Christine Ann
    Head Of Medical Collaboration Centre born in February 1958
    Individual
    Officer
    2015-09-28 ~ 2016-12-06
    OF - Director → CIF 0
  • 4
    Mclaughlin, Matthew
    Company Director born in August 1967
    Individual
    Officer
    2009-12-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Rose, Stuart Matthew
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2008-09-05
    OF - Director → CIF 0
  • 6
    Roberts, Elizabeth Anne
    Head Of Mental Health Business Unit born in July 1963
    Individual (3 offsprings)
    Officer
    2016-06-08 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Vardy, Richard John
    Company Director/Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    Brault, Jean-yves
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ 2017-06-13
    OF - Director → CIF 0
    2017-06-20 ~ 2019-07-19
    OF - Director → CIF 0
  • 9
    Hunt, James Lewis
    Company Director born in October 1968
    Individual (8 offsprings)
    Officer
    2014-03-01 ~ 2015-12-24
    OF - Director → CIF 0
  • 10
    Harper-davies, Dennis
    Director Of Sales born in December 1948
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Thuillier, Sally Frances
    Head Of Clozaril Patient Monit born in January 1962
    Individual
    Officer
    2003-12-16 ~ 2009-06-26
    OF - Director → CIF 0
  • 12
    Vel, Senthil, Dr
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2018-02-09
    OF - Director → CIF 0
  • 13
    Rijn, Willem Meijndert Van
    Managing Director born in September 1961
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2009-04-03
    OF - Director → CIF 0
  • 14
    Pais, Ben Robert
    Business Unit Manager born in November 1967
    Individual
    Officer
    2002-10-14 ~ 2005-03-15
    OF - Director → CIF 0
  • 15
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2002-04-24 ~ 2002-10-14
    OF - Director → CIF 0
  • 16
    Poustie, John Stewart
    Head Of Drug Safety born in August 1978
    Individual
    Officer
    2012-08-06 ~ 2015-09-18
    OF - Director → CIF 0
  • 17
    Jollie, Karel Eugene Victor
    Director born in March 1962
    Individual
    Officer
    2005-03-15 ~ 2008-12-11
    OF - Director → CIF 0
  • 18
    Arwas, Jenny
    Hr Director born in July 1957
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2018-07-18
    OF - Director → CIF 0
  • 19
    Ballard, Peter Gavin
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2012-01-31
    OF - Director → CIF 0
    2012-03-06 ~ 2014-04-20
    OF - Director → CIF 0
  • 20
    Small, Jeremy Peter
    Company Secretary born in January 1965
    Individual (83 offsprings)
    Officer
    2009-07-23 ~ 2012-02-03
    OF - Director → CIF 0
  • 21
    Qurbain, Anzal, Dr
    Physician born in March 1972
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 22
    Jones, Keith Louis Richard
    Non Executive Director born in April 1954
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2018-09-25
    OF - Director → CIF 0
  • 23
    Arnold, Henry
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 24
    Ward, Martyn, Dr
    Director Of Medicine born in July 1955
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2003-12-16
    OF - Director → CIF 0
  • 25
    Lewis, David John
    Company Director born in May 1959
    Individual
    Officer
    2009-06-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 26
    12 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
  • 27
    Neerbosscheweg 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
    288, St. Albans Road, Watford, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2002-12-18 ~ 2019-01-01
    PE - Secretary → CIF 0
  • 29
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 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
  • 30
    30 Aylesbury Street, London
    Corporate
    Officer
    2002-10-14 ~ 2002-12-18
    PE - Secretary → 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
    7 Bell Yard, London WC2A 2JR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-04-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.