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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 19
  • 1
    Lewis, Eric
    Individual (68 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Harper, Douglas John
    Financial Director
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 3
    Mcloughlin, Helen
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Cockshaw, Alan, Sir
    Director born in July 1937
    Individual (25 offsprings)
    Officer
    2006-08-21 ~ 2017-04-13
    OF - Director → CIF 0
  • 5
    Dudley-scales, Claire Louisa
    Born in May 1976
    Individual (50 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Shelton, David Keith
    Director born in November 1954
    Individual (18 offsprings)
    Officer
    2005-04-25 ~ 2006-08-09
    OF - Director → CIF 0
  • 7
    Coetzee, Russell Steven
    Individual (236 offsprings)
    Officer
    2005-04-25 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 8
    Appleton, Michael John
    Company Director born in December 1947
    Individual (13 offsprings)
    Officer
    2005-04-25 ~ 2006-08-09
    OF - Director → CIF 0
  • 9
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (76 offsprings)
    Officer
    2008-04-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 10
    Mcloughlin, Stuart
    Born in August 1939
    Individual (15 offsprings)
    Officer
    2012-10-02 ~ 2025-10-28
    OF - Director → CIF 0
  • 11
    Camp, David John
    Company Director born in August 1957
    Individual (127 offsprings)
    Officer
    2006-08-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 12
    Schreier, Bernard, Sir
    Born in March 1918
    Individual (37 offsprings)
    Officer
    2006-08-21 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (42 offsprings)
    Officer
    2007-12-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Filer, Paul Andrew
    Company Director born in October 1957
    Individual (63 offsprings)
    Officer
    2012-11-30 ~ 2021-10-27
    OF - Director → CIF 0
  • 15
    Hoeksma, Siep
    Director born in February 1949
    Individual (27 offsprings)
    Officer
    2006-08-21 ~ 2007-12-11
    OF - Director → CIF 0
  • 16
    Buxton, Andrew Robert Fowell
    Director born in April 1939
    Individual (20 offsprings)
    Officer
    2006-08-21 ~ 2017-04-13
    OF - Director → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-12 ~ 2005-04-25
    OF - Nominee Secretary → CIF 0
  • 18
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-12 ~ 2005-04-25
    OF - Nominee Director → CIF 0
  • 19
    WAYSTONE LIMITED
    - now 02451184 00741742, 03137939
    BESTCASH LIMITED - 1990-11-01
    Cp House, Otterspool Way, Watford, Herts
    Active Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,917,014 GBP2024-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CIBITAS HOLT TOWN LIMITED

Company number: 05203953
Registered names
CIBITAS HOLT TOWN LIMITED - now
EVER 2456 LIMITED - 2004-10-04 05202140, 05111475, 02729733... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Non-current
-4,899,795 GBP2024-12-31
-4,899,795 GBP2023-12-31
Equity
-4,899,795 GBP2024-12-31
-4,899,795 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CIBITAS HOLT TOWN LIMITED
    Info
    CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13
    CIBITAS INVESTMENTS (YORK) LIMITED - 2012-12-13
    EVER 2456 LIMITED - 2012-12-13
    Registered number 05203953
    Cp House, Otterspool Way, Watford WD25 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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