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 2
  • 1
    Gallagher, John Joseph
    Director born in March 1969
    Individual (42 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Woolf, James Lewis
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Mr James Lewis Woolf
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 25
  • 1
    Mr Robert Archibald Gilchrist Sinclair
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Richards, Clare Charlotte
    Individual (62 offsprings)
    Officer
    2010-02-22 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 3
    Holmes, Michael
    Accountant born in October 1973
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (2 offsprings)
    Officer
    2010-12-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Elliott, William James
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 6
    Kelly, Thomas
    Individual (69 offsprings)
    Officer
    2013-06-27 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 7
    Cirenza, Peter Timothy
    Investment Banker born in June 1963
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2004-11-25
    OF - Director → CIF 0
  • 8
    Woolf, James Lewis
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2013-12-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Walker, Jeffrey
    Investment Banker born in December 1961
    Individual
    Officer
    2002-06-26 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Russell, Nicholas David
    Solicitor
    Individual
    Officer
    2002-06-26 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 11
    Dagtoglou De Carteret, Ion Dimitris
    Investment Banker born in February 1968
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2008-11-06
    OF - Director → CIF 0
  • 12
    Brown, Nola Jean, Ms.
    Company Secretary
    Individual
    Officer
    2007-06-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 13
    Ho, Albert Kai Chung
    Investment Banker born in June 1975
    Individual (5 offsprings)
    Officer
    2004-03-04 ~ 2008-11-05
    OF - Director → CIF 0
  • 14
    Hunt, Susan Jane
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2007-06-14
    OF - Director → CIF 0
  • 15
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (24 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 16
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (17 offsprings)
    Officer
    2007-06-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 17
    O'toole, Beverly Lisa
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 18
    Hale, Jacqueline Ann
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2009-01-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 19
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual
    Officer
    2007-06-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 20
    Mr Ian Charles Domaille
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Grounsell, David John
    Individual
    Officer
    2002-08-08 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 22
    Tammela, Kimmo Benjam
    Investment Banker born in June 1968
    Individual
    Officer
    2002-06-26 ~ 2008-05-28
    OF - Director → CIF 0
  • 23
    Varner, Frances Kobayashi
    Asset Manager born in September 1952
    Individual
    Officer
    2002-08-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 24
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2002-05-09 ~ 2002-06-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-09 ~ 2002-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CDV-2, LTD.

Previous name
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
30,078,334 GBP2023-12-31
9,492,800 GBP2022-12-31
Cash at bank and in hand
1,242,171 GBP2023-12-31
22,251,011 GBP2022-12-31
Current Assets
31,320,505 GBP2023-12-31
31,743,811 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-741,217 GBP2023-12-31
-2,422,752 GBP2022-12-31
Net Current Assets/Liabilities
30,579,288 GBP2023-12-31
29,321,059 GBP2022-12-31
Total Assets Less Current Liabilities
30,579,288 GBP2023-12-31
29,321,059 GBP2022-12-31
Net Assets/Liabilities
30,579,288 GBP2023-12-31
29,321,059 GBP2022-12-31
Equity
Called up share capital
10,048 GBP2023-12-31
10,048 GBP2022-12-31
Retained earnings (accumulated losses)
30,569,240 GBP2023-12-31
29,311,011 GBP2022-12-31
Equity
30,579,288 GBP2023-12-31
29,321,059 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
28,928,003 GBP2023-12-31
9,492,800 GBP2022-12-31
Other Debtors
Current
1,150,331 GBP2023-12-31
Cash and Cash Equivalents
1,242,171 GBP2023-12-31
22,251,011 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,905 GBP2023-12-31
124,469 GBP2022-12-31
Corporation Tax Payable
Current
540,358 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
705,312 GBP2023-12-31
1,757,925 GBP2022-12-31
Creditors
Current
741,217 GBP2023-12-31
2,422,752 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2023-12-31
Class 3 ordinary share
1,000 shares2023-12-31

  • CDV-2, LTD.
    Info
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    Registered number 04434554
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 2002-05-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.