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
    Williams, Matthew David
    Solicitor born in January 1965
    Individual (7 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cockburn, Pauline Anne
    Individual (5 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ANV SYNDICATE MANAGEMENT LIMITED - now
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Market Square House, St. James's Street, Nottingham, England
    Dissolved Corporate (3 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Warr, Simon Christian
    Underwriter born in May 1970
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2019-10-02
    OF - Director → CIF 0
  • 2
    Mullin, John Aubrey, Rev
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2015-05-26
    OF - Director → CIF 0
    Mullin, John Aubrey, Rev
    Director
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 3
    Jenkins, Stephen David
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2003-06-30 ~ 2015-05-26
    OF - Director → CIF 0
  • 4
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2003-03-06 ~ 2003-06-30
    PE - Nominee Director → CIF 0
  • 5
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2003-03-06 ~ 2003-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPOSITE HOLDINGS LIMITED

Previous name
REDI-139 LIMITED - 2003-07-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COMPOSITE HOLDINGS LIMITED
    Info
    REDI-139 LIMITED - 2003-07-02
    Registered number 04688736
    18 Park Place, Cardiff CF10 3DQ
    Private Limited Company incorporated on 2003-03-06 and dissolved on 2021-03-16 (18 years). The company status is Dissolved.
    CIF 0
  • COMPOSITE HOLDINGS LIMITED
    S
    Registered number 4688736
    Suffolk House, Trade Street, Cardiff, Wales, CF10 5DT
    Limited Liability in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Park Place, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    18 Park Place, Cardiff, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    COMPOSITE LEGAL INSURANCE SERVICES LIMITED - 2010-01-26
    18 Park Place, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.