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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Baldwin, David Keith
    Financial Advisor born in November 1963
    Individual (11 offsprings)
    Officer
    2005-10-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    Storey, Myles Christian
    Individual (1 offspring)
    Officer
    2021-01-23 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 3
    Martin, Steven
    Financial Advisor born in July 1975
    Individual (18 offsprings)
    Officer
    2006-07-31 ~ 2008-03-24
    OF - Director → CIF 0
  • 4
    Wadsworth, Karen Lesley
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Storey, Giles
    Born in November 1954
    Individual (57 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Director → CIF 0
    Storey, Giles
    Director
    Individual (57 offsprings)
    Officer
    2003-02-27 ~ 2011-04-05
    OF - Secretary → CIF 0
    Mr. Giles Storey
    Born in November 1954
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Warburton, Nigel
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    2003-02-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Storey, Max
    Individual (3 offsprings)
    Officer
    2012-09-26 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 8
    Gorton, Karen
    Individual (4 offsprings)
    Officer
    2011-04-05 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CD NOMINEES LIMITED

Period: 2003-02-27 ~ now
Company number: 04680427
Registered name
CD NOMINEES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-02-28
Debtors
48,500 GBP2025-02-28
48,500 GBP2024-02-29
Cash at bank and in hand
31 GBP2025-02-28
81 GBP2024-02-29
Current Assets
48,531 GBP2025-02-28
48,581 GBP2024-02-29
Net Current Assets/Liabilities
19,773 GBP2025-02-28
22,584 GBP2024-02-29
Total Assets Less Current Liabilities
19,774 GBP2025-02-28
22,584 GBP2024-02-29
Creditors
Amounts falling due after one year
-6,622 GBP2025-02-28
-9,030 GBP2024-02-29
Net Assets/Liabilities
13,152 GBP2025-02-28
13,554 GBP2024-02-29
Other Debtors
Amounts falling due within one year
48,500 GBP2025-02-28
48,500 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,491 GBP2025-02-28
1,491 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
876 GBP2025-02-28
876 GBP2024-02-29
Other Creditors
Amounts falling due within one year
26,391 GBP2025-02-28
23,630 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
6,622 GBP2025-02-28
9,030 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Related profiles found in government register
  • CD NOMINEES LIMITED
    Info
    Registered number 04680427
    Unit 2.02 Warwick Mill Business Village, Warwick Bridge, Carlisle CA4 8RR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 18
  • 1
    BAUTEX SAFETY LIMITED
    07597582
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    COMPAREMYSMILE.COM LIMITED
    - now 08369552
    CMS MANCHESTER LIMITED - 2014-03-25
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    DCAL MEDICAL AGENCY LIMITED
    10588552
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2020-04-23 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ESTEEM MIDAS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-06
    Dissolved on 2013-05-14
    MIDAS IT SOLUTIONS LIMITED
    - 2010-06-08 07052921
    Bwc Business Solutions, 8 Park Place, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2009-10-22 ~ 2010-05-07
    CIF 4 - Secretary → ME
  • 5
    FIELDING & NICHOLSON TAILORING LIMITED
    - now 05767606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-06
    Dissolved on 2022-08-11
    D HAWE & CO LIMITED - 2006-06-20
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2008-02-29 ~ 2011-05-01
    CIF 2 - Secretary → ME
  • 6
    IFAGENCY LIMITED
    05223018
    The Court House, 9 Grafton Street, Altrincham, England
    Active Corporate (10 parents)
    Officer
    2004-09-06 ~ 2006-06-29
    CIF 6 - Director → ME
  • 7
    INCREMENTUM LIMITED
    - now 04839093
    BROOMS CONSULTS LIMITED
    - 2006-10-09 04839093
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-21 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    LITTLE BLACK NUMBER LIMITED
    03940689
    C/o Christian Douglass Llp 2 Jordan Street, Knott Mill, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-02-27 ~ 2008-01-09
    CIF 7 - Director → ME
  • 9
    LLD MANAGEMENT LIMITED
    08125737
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-08 ~ 2016-07-08
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    METRO RECRUITMENT LIMITED
    06480137
    98 Grosvenor Street, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    2008-01-22 ~ 2008-01-22
    CIF 1 - Secretary → ME
  • 11
    MISATCO LIMITED - now
    FRANKIE'S FRANCHISING LIMITED
    - 2014-06-26 07341148
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-10 ~ 2013-08-11
    CIF 10 - Secretary → ME
  • 12
    MOENIA LIMITED
    06627543
    Westbourne House, Main Street, Haltwhistle, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    OCEAN BLUE SEAFOOD LIMITED
    12264059
    C/o Christian Douglass Accountants Ltd 2 Jordan Street, Knott Mill, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-15 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    SMILE COVER LIMITED
    08559776
    Slater Heelis Llp, 86 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SOVALLI LIMITED
    - now 05626436
    SOURCING VALUE (UK) LIMITED
    - 2009-10-18 05626436
    A H L (UK) LTD
    - 2007-03-21 05626436
    Westbourne House, Main Street, Haltwhistle, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-31 ~ now
    CIF 9 - Secretary → ME
  • 16
    STIFFKEY SALTMARSH
    09934917
    C/o Christian Douglass Accountants Limited, Jordan Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ 2019-10-10
    CIF 3 - Secretary → ME
  • 17
    THE CAWDALE SLATE COMPANY LIMITED
    - now 07184265
    JEFFREY STEPHEN LIMITED - 2010-03-23
    Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    TLH AUCTIONEERS LIMITED
    - now 05161199 11596147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-07
    Dissolved on 2012-05-09
    TLH AUCTIONS LIMITED - 2004-09-20
    C/o, Bell Advisory Llp, Tenth Floor 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ 2007-06-20
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.