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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
Active 4
  • 1
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weiner, Matthew Simon
    Director born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LS DEVELOPMENT HOLDINGS LIMITED
    icon of address7a, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    164,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bennett, Barry John
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Isaacs, Paul Samuel
    Director born in May 1963
    Individual (61 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2005-08-15
    OF - Director → CIF 0
  • 5
    Wood, Martin Alan
    Project Director born in December 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 6
    Cullingford, David Edward
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Pettit, Andrew John
    Director born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2006-09-20
    OF - Director → CIF 0
  • 8
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 9
    Marx, Michael Henry
    Director born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Scott, Christopher Richard
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2009-04-08
    OF - Director → CIF 0
    Scott, Christopher Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 11
    Rudd, Andrew James
    Individual
    Officer
    icon of calendar 2009-04-08 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 12
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Killick, William James
    Director born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2006-09-20
    OF - Director → CIF 0
  • 14
    O'reilly, John Andrew
    Chartered Accountant born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2017-03-31
    OF - Director → CIF 0
    O'reilly, John Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-08-12 ~ 2004-08-12
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-08-12 ~ 2004-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATHEDRAL SPECIAL PROJECTS (H) LIMITED

Previous name
CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2016-02-28
2 GBP2015-02-28
Fixed Assets
2 GBP2016-02-28
2 GBP2015-02-28
Debtors
100 GBP2016-02-28
100 GBP2015-02-28
Current Assets
100 GBP2016-02-28
100 GBP2015-02-28
Net Current Assets/Liabilities
100 GBP2016-02-28
100 GBP2015-02-28
Total Assets Less Current Liabilities
102 GBP2016-02-28
102 GBP2015-02-28
Non-current liabilities
-2 GBP2016-02-28
-2 GBP2015-02-28
Net assets/liabilities including pension asset/liability
100 GBP2016-02-28
100 GBP2015-02-28
Called-up share capital
100 GBP2016-02-28
100 GBP2015-02-28
Shareholder's fund
100 GBP2016-02-28
100 GBP2015-02-28

Related profiles found in government register
  • CATHEDRAL SPECIAL PROJECTS (H) LIMITED
    Info
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    Registered number 05205012
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 and dissolved on 2023-08-08 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • CATHEDRAL SPECIAL PROJECTS (H) LIMITED
    S
    Registered number 05205012
    icon of address7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • CATHEDRAL (ALBANY) LIMITED - 2011-08-17
    CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
    CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
    icon of address7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-24
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.