logo
explain how to read the page

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 21
  • 1
    Burgess, Roger
    Born in February 1941
    Individual (1 offspring)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Deborah Pamela
    Company Secretary
    Individual (266 offsprings)
    Officer
    2008-09-15 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 3
    Cooke, Andrew Blaikie
    Individual (32 offsprings)
    Officer
    2003-10-22 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 4
    Harker, Frank Victor
    Photographer born in May 1945
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2013-05-21
    OF - Director → CIF 0
  • 5
    Sharpe, Ronald
    Born in November 1943
    Individual (1 offspring)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Warrington, Alan Frank
    Driver/Bearer born in August 1948
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2017-11-30
    OF - Director → CIF 0
    Warrington, Alan Frank
    Driver/Bearer
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 7
    Fox, Ronald
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 8
    Barratt, James
    Clinical Manager born in September 1974
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Parker, Carol Anne
    Born in December 1950
    Individual (1 offspring)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 10
    Ford, Peter Raymond
    Born in July 1952
    Individual (1 offspring)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Flowers, Lauren
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Stoneman, Leonard Frank
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 13
    Elliott, Donna Jane
    Born in August 1982
    Individual (1 offspring)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Jones, David Rodney
    Born in February 1943
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Barratt, Helen Elizabeth
    Born in May 1974
    Individual (1 offspring)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
    Barratt, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 16
    Ardron, Keith Walter
    Born in September 1947
    Individual (1 offspring)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 17
    Clark, Ethel Margaret
    Born in December 1930
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2019-04-12
    OF - Director → CIF 0
  • 18
    Bourn, Hugh Christopher
    Company Director born in September 1958
    Individual (18 offsprings)
    Officer
    2003-10-22 ~ 2009-03-12
    OF - Director → CIF 0
  • 19
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (74 parents, 184 offsprings)
    Officer
    2003-05-20 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 20
    ROLLITS COMPANY FORMATIONS LIMITED
    03864039
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (69 parents, 129 offsprings)
    Officer
    2003-05-20 ~ 2003-10-22
    OF - Director → CIF 0
  • 21
    TEMPSFORD OAKS LIMITED
    06560216
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (10 parents, 59 offsprings)
    Officer
    2008-09-15 ~ 2009-01-20
    OF - Director → CIF 0
parent relation
Company in focus

CADE LANE MANAGEMENT COMPANY LIMITED

Period: 2003-10-27 ~ now
Company number: 04770977
Registered names
CADE LANE MANAGEMENT COMPANY LIMITED - now
ROLCO 191 LIMITED - 2003-10-27 04965265... (more)
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-03-31
12 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
12 GBP2024-03-31
12 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
12 GBP2024-03-31
12 GBP2023-03-31
Equity
12 GBP2024-03-31
12 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CADE LANE MANAGEMENT COMPANY LIMITED
    Info
    ROLCO 191 LIMITED - 2003-10-27
    Registered number 04770977
    Cade Lane Management Company Ltd 5 Hawksland Close, Upton, Gainsborough DN21 5FF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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