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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 9
  • 1
    Heald, Malcolm Barclay
    Co Director born in September 1955
    Individual (44 offsprings)
    Officer
    2007-04-19 ~ 2007-05-29
    OF - Director → CIF 0
  • 2
    Lawrence, Jason
    Surveyor born in July 1975
    Individual (22 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Steven Alan
    Developer born in April 1965
    Individual (44 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Glover, Steven Alan
    Individual (44 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Osborn, Robert Andrew
    Quantity Surveyor born in May 1957
    Individual (47 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
  • 5
    BLACKBORN LIMITED 03180089 06849821
    193 Fleet Street, London
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2004-02-09 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
  • 7
    CREMENTUM LIMITED
    - now 06225066 06438963... (more)
    CONSERO GROUP LIMITED - 2014-03-21
    CONSERO GROUP PLC - 2009-05-27
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    VENTHAMS TRUSTEES LIMITED
    - now 02004510
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (9 parents, 116 offsprings)
    Officer
    2005-08-12 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CREMENTUM 1 LIMITED

Period: 2014-03-21 ~ 2017-07-18
Company number: 05038852 06325507... (more)
Registered names
CREMENTUM 1 LIMITED - Dissolved 06325507... (more)
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.
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Fixed Assets - Investments
501 GBP2015-05-31
501 GBP2014-05-31
Debtors
9,762 GBP2015-05-31
314 GBP2014-05-31
Cash at bank and in hand
2,081 GBP2015-05-31
387 GBP2014-05-31
Current Assets
11,843 GBP2015-05-31
701 GBP2014-05-31
Current liabilities
3,091,420 GBP2015-05-31
3,029,416 GBP2014-05-31
Net Current Assets/Liabilities
-3,079,577 GBP2015-05-31
-3,028,715 GBP2014-05-31
Total Assets Less Current Liabilities
-3,079,076 GBP2015-05-31
-3,028,214 GBP2014-05-31
Called-up share capital
100 GBP2015-05-31
100 GBP2014-05-31
Retained earnings
-3,079,176 GBP2015-05-31
-3,028,314 GBP2014-05-31
Shareholder's fund
-3,079,076 GBP2015-05-31
-3,028,214 GBP2014-05-31
Fixed Assets - Investments
Investments other than loans
501 GBP2015-05-31
501 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-05-31
100 GBP2014-05-31

Related profiles found in government register
  • CREMENTUM 1 LIMITED
    Info
    CONSERO HOMES LIMITED - 2014-03-21
    Registered number 05038852
    Aissela, 46 High Street, Esher, Surrey KT10 9QY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 and dissolved on 2017-07-18 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CREMENTUM 1 LIMITED
    S
    Registered number 05038852
    Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Limited Company in Crementum 1 Limited, England
    CIF 1
    Limited Company in Crementum 1 Limited, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CREMENTUM 2 LIMITED
    - now 06438963 06325507... (more)
    CONSERO WARRENHURST LIMITED - 2014-03-21
    CONSERO WARLINGHAM LIMITED - 2008-01-28
    Aissela, 42-50 High Street, Esher, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CREMENTUM 3 LIMITED
    - now 06438929 06325507... (more)
    CONSERO TREETOPS LIMITED - 2014-03-21
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CREMENTUM 4 LIMITED
    - now 06491686 06325507... (more)
    CONSERO HOMES DARTNELL AVE LIMITED - 2014-03-21
    Aissela, 42-50 High Street, Esher, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    CREMENTUM 6 LIMITED
    - now 06325507 06438963... (more)
    CONSERO MORE LANE LIMITED - 2014-03-21
    Aissela, 42-50 High Street, Esher, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.