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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
    icon of calendar 2023-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Storey, Giles
    Born in November 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ now
    OF - Director → CIF 0
    Mr. Giles Storey
    Born in November 1954
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Storey, Max
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 2
    Martin, Steven
    Financial Advisor born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-03-24
    OF - Director → CIF 0
  • 3
    Storey, Myles Christian
    Individual
    Officer
    icon of calendar 2021-01-23 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 4
    Baldwin, David Keith
    Financial Advisor born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Storey, Giles
    Director
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 6
    Warburton, Nigel
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Gorton, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-05 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-27 ~ 2003-02-27
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address16 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
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
    icon of addressWestbourne House, Main Street, Haltwhistle NE49 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (22 years 10 months). 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
    icon of addressC/o Christian Douglass Llp, 2 Jordan Street Knott Mill, Manchester, Lancashire, M15 4PY
    CIF 1
  • CD NOMINEES LIMITED
    S
    Registered number 04680427
    icon of address2, 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
    icon of address2, Jordan Street, Knott Mill, Manchester, England, M15 4PY
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressC/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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    CMS MANCHESTER LIMITED - 2014-03-25
    icon of addressC/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
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    icon of addressC/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -210,793 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BROOMS CONSULTS LIMITED - 2006-10-09
    icon of addressC/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
    icon of calendar 2003-07-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    icon of addressWestbourne House, Main Street, Haltwhistle, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    381,267 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/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
    icon of calendar 2019-10-15 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSlater Heelis Llp, 86 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    A H L (UK) LTD - 2007-03-21
    SOURCING VALUE (UK) LIMITED - 2009-10-18
    icon of addressWestbourne House, Main Street, Haltwhistle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    645,480 GBP2023-11-30
    Officer
    icon of calendar 2006-03-31 ~ now
    CIF 6 - Secretary → ME
  • 9
    JEFFREY STEPHEN LIMITED - 2010-03-23
    icon of addressChristian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    MIDAS IT SOLUTIONS LIMITED - 2010-06-08
    icon of addressBwc Business Solutions, 8 Park Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-22 ~ 2010-05-07
    CIF 4 - Secretary → ME
  • 2
    D HAWE & CO LIMITED - 2006-06-20
    icon of addressSpeedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,806 GBP2016-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2011-05-01
    CIF 2 - Secretary → ME
  • 3
    icon of addressC/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
    icon of calendar 2016-07-08 ~ 2016-07-08
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control → OE
  • 4
    icon of address98 Grosvenor Street, Manchester, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-01-22 ~ 2008-01-22
    CIF 1 - Secretary → ME
  • 5
    FRANKIE'S FRANCHISING LIMITED - 2014-06-26
    icon of addressC/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    223 GBP2023-08-31
    Officer
    icon of calendar 2010-08-10 ~ 2013-08-11
    CIF 7 - Secretary → ME
  • 6
    icon of addressC/o Christian Douglass Accountants Limited, Jordan Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2019-10-10
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.