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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 4
  • 1
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (143 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 3
    L.D.C. LATVIA LIMITED
    - now 03817407
    PONDLIGHT LIMITED - 1999-09-01
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-06-20 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2003-06-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CD CORPORATE DIRECTOR NO. 2 LIMITED

Period: 2003-06-20 ~ 2022-02-22
Company number: 04805745
Registered name
CD CORPORATE DIRECTOR NO. 2 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

Related profiles found in government register
  • CD CORPORATE DIRECTOR NO. 2 LIMITED
    Info
    Registered number 04805745
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 and dissolved on 2022-02-22 (18 years 8 months). The company status is Dissolved.
    CIF 0
  • CD CORPORATE DIRECTOR NO.2 LIMITED
    S
    Registered number missing
    Fifth Floor, 100 Wood Street, London, EC2V 7EX
    CIF 1 CIF 2
  • CD CORPORATE DIRECTOR NO.2 LIMITED
    S
    Registered number 04805745
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LDC NOMINEE DIRECTOR NO. 1 LIMITED
    06014747
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2006-11-30 ~ dissolved
    CIF 5 - Director → ME
  • 2
    LDC NOMINEE DIRECTOR NO. 2 LIMITED
    06015987
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2006-12-01 ~ dissolved
    CIF 4 - Director → ME
  • 3
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 275 offsprings)
    Officer
    2007-01-03 ~ 2021-09-15
    CIF 3 - Director → ME
  • 4
    TERRIER SERVICES LIMITED
    04807601
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-06-23 ~ 2010-01-20
    CIF 1 - Director → ME
    Officer
    2003-06-23 ~ 2010-01-20
    CIF 2 - Secretary → ME

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