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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 10
  • 1
    Marapao, Gerard Olaivar
    Chartered Certified Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Cluskey, Paul Andrew
    Managing Director born in July 1973
    Individual (5 offsprings)
    Officer
    2015-02-18 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Morrisroe, Brian Quinlan
    Born in August 1955
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Mary Jacqueline
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Kerr, Sonia May
    Finance Director born in July 1978
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Cantillon, Maureen Theresa
    Individual (12 offsprings)
    Officer
    2004-01-16 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 7
    Cantillon, Michael William
    Contracts Manager born in July 1963
    Individual (20 offsprings)
    Officer
    2004-01-16 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Michael William Cantillon
    Born in July 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    PE - Has significant influence or controlCIF 0
  • 8
    JLS CORPORATE LIMITED
    04683083
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 9
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Secretary → CIF 0
    2015-02-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 10
    MWC INVESTMENTS LIMITED
    - now 08843321 11564510
    FRANKIE CAT LIMITED - 2015-09-17
    10, Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CANTILLON HOLDINGS LIMITED

Period: 2004-01-16 ~ now
Company number: 05017698
Registered name
CANTILLON HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-07-01 ~ 2021-10-31
Operating Profit/Loss
-1,000 GBP2021-11-01 ~ 2022-10-31
-1,000 GBP2020-07-01 ~ 2021-10-31
Equity
Retained earnings (accumulated losses)
-2,000 GBP2022-10-31
-1,000 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2021-11-01 ~ 2022-10-31
-1,000 GBP2020-07-01 ~ 2021-10-31
Fixed Assets - Investments
0 GBP2022-10-31
0 GBP2021-10-31
Fixed Assets
0 GBP2022-10-31
0 GBP2021-10-31
Total Assets Less Current Liabilities
0 GBP2022-10-31
0 GBP2021-10-31
Net Assets/Liabilities
-2,000 GBP2022-10-31
-1,000 GBP2021-10-31
Equity
Called up share capital
0 GBP2022-10-31
0 GBP2021-10-31
Capital redemption reserve
0 GBP2022-10-31
0 GBP2021-10-31
Equity
-2,000 GBP2022-10-31
-1,000 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2022-10-31
9,000 shares2021-10-31
Par Value of Share
Class 1 ordinary share
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • CANTILLON HOLDINGS LIMITED
    Info
    Registered number 05017698
    10 Elton Way, Watford, Hertfordshire WD25 8HH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • CANTILLON HOLDINGS LIMITED
    S
    Registered number 05017698
    10 Elton Way, Elton Way, Watford, Hertfordshire, England, WD25 8HH
    UNITED KINGDOM
    CIF 1
  • CANTILLON HOLDINGS LIMITED
    S
    Registered number 5017698
    10, Elton Way, Watford, Hertfordshire, United Kingdom, WD25 8HH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MORRISROE DEMOLITION LIMITED
    - now 00916538
    CANTILLON LIMITED
    - 2023-07-24 00916538
    CANTILLON HAULAGE AND DEMOLITION LIMITED - 2004-04-15
    CANTILLON HAULAGE LIMITED - 1986-03-13
    10 Elton Way, Watford, England
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ 2020-07-17
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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