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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
    Cullingford, David Edward
    Director born in November 1963
    Individual (38 offsprings)
    Officer
    2006-09-20 ~ 2010-06-11
    OF - Director → CIF 0
  • 2
    Rudd, Andrew James
    Individual (32 offsprings)
    Officer
    2009-04-08 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 3
    Isaacs, Paul Samuel
    Director born in May 1963
    Individual (102 offsprings)
    Officer
    2004-08-12 ~ 2005-08-15
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 5
    Wood, Martin Alan
    Project Director born in December 1978
    Individual (63 offsprings)
    Officer
    2011-04-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 6
    Bennett, Barry John
    Director born in September 1951
    Individual (62 offsprings)
    Officer
    2005-08-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 7
    Pettit, Andrew John
    Director born in March 1968
    Individual (467 offsprings)
    Officer
    2004-08-12 ~ 2006-09-20
    OF - Director → CIF 0
  • 8
    Killick, William James
    Director born in September 1972
    Individual (343 offsprings)
    Officer
    2004-08-12 ~ 2006-09-20
    OF - Director → CIF 0
  • 9
    Scott, Christopher Richard
    Director born in March 1972
    Individual (74 offsprings)
    Officer
    2006-09-20 ~ 2009-04-08
    OF - Director → CIF 0
    Scott, Christopher Richard
    Individual (74 offsprings)
    Officer
    2004-08-12 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 10
    Marx, Michael Henry
    Director born in June 1947
    Individual (256 offsprings)
    Officer
    2014-05-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    O'reilly, John Andrew
    Chartered Accountant born in March 1966
    Individual (81 offsprings)
    Officer
    2012-07-01 ~ 2017-03-31
    OF - Director → CIF 0
    O'reilly, John Andrew
    Individual (81 offsprings)
    Officer
    2011-04-28 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 12
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2004-08-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Weiner, Matthew Simon
    Director born in December 1970
    Individual (295 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2014-05-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 15
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    OF - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    OF - Nominee Secretary → CIF 0
  • 18
    U AND I GROUP LIMITED - now 01528784 09751741
    U AND I GROUP PLC
    - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    7a, Howick Place, London, United Kingdom
    Active Corporate (46 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CATHEDRAL SPECIAL PROJECTS (H) LIMITED

Period: 2011-04-04 ~ 2023-08-08
Company number: 05205012
Registered names
CATHEDRAL SPECIAL PROJECTS (H) LIMITED - Dissolved
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
    100 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
    7a, 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 2
  • 1
    CATHEDRAL (DEPTFORD 2) LIMITED
    - now 05205011 05537144
    CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
    CATHEDRAL (ALBANY) LIMITED - 2011-08-17
    CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.