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 5
  • 1
    Cadisch, Simon David
    Company Director born in January 1957
    Individual (7 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
    Mr Simon David Cadisch
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cadisch, James Simon Temple
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Cadisch, Amanda Louise Temple
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Cadisch, Alexander Frederick Temple
    Director born in January 1993
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Cadisch, Harry Edward Temple
    Director born in January 1993
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cadisch, Simon David
    Individual (7 offsprings)
    Officer
    2004-10-27 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Cadisch, David Ernest
    Merchant born in August 1930
    Individual
    Officer
    2004-10-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2003-11-21 ~ 2004-10-27
    PE - Secretary → CIF 0
  • 4
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-21 ~ 2004-10-27
    PE - Director → CIF 0
parent relation
Company in focus

R CADISCH & SONS LIMITED

Previous name
PROSPECT NUMBER 44 LIMITED - 2004-10-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
Current
1,137,336 GBP2023-12-31
1,134,109 GBP2022-12-31
Cash at bank and in hand
35,453 GBP2023-12-31
104,289 GBP2022-12-31
Current Assets
1,172,789 GBP2023-12-31
1,238,398 GBP2022-12-31
Net Assets/Liabilities
453,464 GBP2023-12-31
439,019 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,137,336 GBP2023-12-31
1,134,109 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31

  • R CADISCH & SONS LIMITED
    Info
    PROSPECT NUMBER 44 LIMITED - 2004-10-29
    Registered number 04972869
    Unit 2 The I O Centre, Hearle Way, Hatfield, Hertfordshire AL10 9EW
    Private Limited Company incorporated on 2003-11-21 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.