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
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (25 offsprings)
    Officer
    2016-01-15 ~ now
    OF - director → CIF 0
  • 2
    Murphy, Rory John
    Chartered Surveyor born in January 1969
    Individual (14 offsprings)
    Officer
    2016-05-05 ~ now
    OF - director → CIF 0
  • 3
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
    BSS (OPERATIONS) LIMITED - 2010-01-21
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    Albion House, Springfield Road, Horsham, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Ware, Robert Thomas Ernest
    Director born in September 1959
    Individual (36 offsprings)
    Officer
    2003-01-29 ~ 2003-06-30
    OF - director → CIF 0
  • 2
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    2003-10-01 ~ 2004-11-08
    OF - director → CIF 0
  • 3
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-11-08
    OF - director → CIF 0
  • 4
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    2016-01-15 ~ 2019-01-07
    OF - director → CIF 0
  • 5
    Percival, Andrew William
    Manager born in February 1972
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ 2016-05-31
    OF - director → CIF 0
  • 6
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    2003-01-29 ~ 2008-01-30
    OF - director → CIF 0
    2009-09-01 ~ 2016-02-11
    OF - director → CIF 0
    Bowler, David William
    Director
    Individual (14 offsprings)
    Officer
    2003-01-29 ~ 2008-02-29
    OF - secretary → CIF 0
  • 7
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    2003-01-29 ~ 2016-01-19
    OF - director → CIF 0
  • 8
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2014-12-22
    OF - secretary → CIF 0
  • 9
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2003-09-30
    OF - director → CIF 0
  • 10
    Poujol, Jean Alain Marie Joseph
    Project Manager born in November 1977
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2009-08-31
    OF - director → CIF 0
  • 11
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    Norwest House, Ditton Road, Widnes, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    20 Bedford Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-01-29 ~ 2003-01-29
    PE - director → CIF 0
  • 13
    20 Bedford Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-01-29 ~ 2003-01-29
    PE - secretary → CIF 0
parent relation
Company in focus

CITY LINK (CARDIFF) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CITY LINK (CARDIFF) HOLDINGS LIMITED
    Info
    Registered number 04651251
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    Private Limited Company incorporated on 2003-01-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • CITY LINK (CARDIFF) HOLDINGS LIMITED
    S
    Registered number 465121
    Astral House, Imperial Way, Watford, England, WD24 4WW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.