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 1
  • Weir, John Nicholas
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ now
    OF - Director → CIF 0
    Weir, John Nicholas
    Director
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ now
    OF - Secretary → CIF 0
    Mr John Nicholas Weir
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Weir, Susan Erica
    Director born in April 1957
    Individual
    Officer
    2004-08-13 ~ 2022-05-22
    OF - Director → CIF 0
    Mrs Susan Erica Weir
    Born in April 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dipple, Simon Timothy
    Individual (6 offsprings)
    Officer
    2004-01-26 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 3
    Sutton, Ian Raymond
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2004-08-13
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-01-26 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-26 ~ 2004-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CEDARS (BOURTON) LIMITED

Previous name
UNDERFLOOR HEATING SOLUTIONS UK LIMITED - 2004-08-27
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • THE CEDARS (BOURTON) LIMITED
    Info
    UNDERFLOOR HEATING SOLUTIONS UK LIMITED - 2004-08-27
    Registered number 05025812
    4 Whittlestone Hollow, Lower Swell, Cheltenham, Gloucestershire GL54 1LL
    Private Limited Company incorporated on 2004-01-26 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.