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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
Active 2
  • 1
    Wadsworth, Karen Lesley
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Storey, Giles
    Born in November 1954
    Individual (29 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Director → CIF 0
    Mr. Giles Storey
    Born in November 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Martin, Steven
    Financial Advisor born in July 1975
    Individual (15 offsprings)
    Officer
    2006-07-31 ~ 2008-03-24
    OF - Director → CIF 0
  • 2
    Storey, Giles
    Director
    Individual (29 offsprings)
    Officer
    2003-02-27 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 3
    Warburton, Nigel
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Gorton, Karen
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 5
    Storey, Myles Christian
    Individual
    Officer
    2021-01-23 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 6
    Baldwin, David Keith
    Financial Advisor born in November 1963
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 7
    Storey, Max
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-27 ~ 2003-02-27
    PE - Nominee Director → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-27 ~ 2003-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CD NOMINEES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
48,500 GBP2024-02-29
48,500 GBP2023-02-28
Cash at bank and in hand
81 GBP2024-02-29
184 GBP2023-02-28
Current Assets
48,581 GBP2024-02-29
48,684 GBP2023-02-28
Net Current Assets/Liabilities
22,584 GBP2024-02-29
23,041 GBP2023-02-28
Total Assets Less Current Liabilities
22,584 GBP2024-02-29
23,041 GBP2023-02-28
Creditors
Amounts falling due after one year
-9,030 GBP2024-02-29
-9,298 GBP2023-02-28
Net Assets/Liabilities
13,554 GBP2024-02-29
13,743 GBP2023-02-28
Other Debtors
Amounts falling due within one year
48,500 GBP2024-02-29
48,500 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,491 GBP2024-02-29
1,491 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
876 GBP2024-02-29
332 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
3 GBP2023-02-28
Other Creditors
Amounts falling due within one year
23,630 GBP2024-02-29
23,817 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
9,030 GBP2024-02-29
9,298 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Related profiles found in government register
  • CD NOMINEES LIMITED
    Info
    Registered number 04680427
    Westbourne House, Main Street, Haltwhistle NE49 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CD NOMINEES LIMITED
    S
    Registered number missing
    C/o Christian Douglass Llp, 2 Jordan Street Knott Mill, Manchester, Lancashire, M15 4PY
    CIF 1
  • CD NOMINEES LIMITED
    S
    Registered number 04680427
    2, C/o Christian Douglass Llp 2 Jordan Street, Knott Mill, Manchester, United Kingdom, M15 4PY
    ENGLAND AND WALES
    CIF 2
  • CD NOMINEES LIMITED
    S
    Registered number 04680427
    2, Jordan Street, Knott Mill, Manchester, England, M15 4PY
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,312 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    CMS MANCHESTER LIMITED - 2014-03-25
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,824 GBP2024-01-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -210,793 GBP2024-01-31
    Person with significant control
    2020-04-23 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BROOMS CONSULTS LIMITED - 2006-10-09
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,119 GBP2021-07-31
    Officer
    2003-07-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    Westbourne House, Main Street, Haltwhistle, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    381,267 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Christian Douglass Accountants Ltd 2 Jordan Street, Knott Mill, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2019-10-15 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    Slater Heelis Llp, 86 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SOURCING VALUE (UK) LIMITED - 2009-10-18
    A H L (UK) LTD - 2007-03-21
    Westbourne House, Main Street, Haltwhistle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    645,480 GBP2023-11-30
    Officer
    2006-03-31 ~ now
    CIF 7 - Secretary → ME
  • 9
    JEFFREY STEPHEN LIMITED - 2010-03-23
    Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    MIDAS IT SOLUTIONS LIMITED - 2010-06-08
    Bwc Business Solutions, 8 Park Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-10-22 ~ 2010-05-07
    CIF 4 - Secretary → ME
  • 2
    D HAWE & CO LIMITED - 2006-06-20
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,806 GBP2016-12-31
    Officer
    2008-02-29 ~ 2011-05-01
    CIF 2 - Secretary → ME
  • 3
    The Court House, 9 Grafton Street, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    450,861 GBP2021-06-30
    Officer
    2004-09-06 ~ 2006-06-29
    CIF 5 - Director → ME
  • 4
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,175 GBP2024-07-31
    Person with significant control
    2016-07-08 ~ 2016-07-08
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    98 Grosvenor Street, Manchester, England
    Liquidation Corporate (1 parent)
    Officer
    2008-01-22 ~ 2008-01-22
    CIF 1 - Secretary → ME
  • 6
    FRANKIE'S FRANCHISING LIMITED - 2014-06-26
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    223 GBP2023-08-31
    Officer
    2010-08-10 ~ 2013-08-11
    CIF 8 - Secretary → ME
  • 7
    C/o Christian Douglass Accountants Limited, Jordan Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-04 ~ 2019-10-10
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.