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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 6
  • 1
    Smith, Vincent Robert
    Company Director born in May 1958
    Individual (36 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Eades, John Edward
    Chartered Surveyor born in April 1951
    Individual (14 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Dominique
    Individual (27 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 5
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Director → CIF 0
  • 6
    J. LEON & COMPANY LIMITED
    - now 00236976
    J. LEON AND COMPANY LIMITED - 1989-02-10
    32, Hampstead High Street, London, England
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CA VENTURES LIMITED

Period: 2003-10-08 ~ 2019-04-02
Company number: 04926342
Registered name
CA VENTURES LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CA VENTURES LIMITED
    Info
    Registered number 04926342
    32 Hampstead High Street, London NW3 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 and dissolved on 2019-04-02 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • C A VENTURES LIMITED
    S
    Registered number missing
    32, Hampstead High Street, London, England, NW3 1JQ
    Private Company Limited By Shares
    CIF 1
  • CA VENTURES LIMITED
    S
    Registered number missing
    32, Hampstead High Street, London, England, NW3 1JQ
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAIRNSFORD ASSOCIATES LIMITED
    01795190
    32 Hampstead High Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CTG HOLDINGS LIMITED
    - now 03412297
    CTG HOLDINGS PLC - 2007-09-07
    FORECASTFIGURE PUBLIC LIMITED COMPANY - 1998-02-25
    2nd Floor Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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