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
Ceased 11
  • 1
    Strang, Donald
    Individual
    Officer
    2010-09-27 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 2
    Lenigas, David Anthony
    Mining Engineer born in May 1961
    Individual (13 offsprings)
    Officer
    2010-01-27 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Weltman, Stephen
    Music Management born in June 1949
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Griffiths, Richard James
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 5
    Maundrell, John William
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2006-05-22
    OF - Director → CIF 0
  • 6
    Gazdig, Grant John Paul
    Finance born in March 1966
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2008-02-15
    OF - Director → CIF 0
  • 7
    Crawley, Jonathan Paul
    Artist Manager born in September 1956
    Individual (4 offsprings)
    Officer
    2005-03-24 ~ 2009-01-13
    OF - Director → CIF 0
  • 8
    Lee, Marcus Joseph
    Accountant born in February 1972
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ 2008-02-15
    OF - Director → CIF 0
  • 9
    Morzaria, Kiran Caldas
    Individual (10 offsprings)
    Officer
    2011-11-15 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 10
    Craissati, Andrew Charles
    Executive born in July 1963
    Individual (10 offsprings)
    Officer
    2007-04-11 ~ 2007-08-13
    OF - Director → CIF 0
  • 11
    HTD CAPITAL LIMITED - now
    KITWELL HOLDINGS LIMITED - 2005-06-13
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-09-17 ~ 2010-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CADENCE MINERALS PLC

Previous names
RARE EARTH MINERALS PLC - 2017-03-24
ZEST GROUP PLC - 2010-11-29
BOREDALE PLC - 2005-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CADENCE MINERALS PLC
    Info
    RARE EARTH MINERALS PLC - 2017-03-24
    ZEST GROUP PLC - 2010-11-29
    BOREDALE PLC - 2005-03-01
    Registered number 05234262
    20 Primrose Street, London EC2A 2EW
    Public Limited Company incorporated on 2004-09-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • CADENCE MINERALS PLC
    S
    Registered number 05234262
    Princes House, Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • RARE EARTH MINERALS PLC
    S
    Registered number 05234262
    Princes House Suite 3b, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
    Plc in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CADENCE MINERALS LIMITED - 2017-03-24
    Princes House Suite 3b, 38 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    KERMAN SHELF 301 LIMITED - 2013-09-05
    Princes House Suite 3b, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -299,900 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    KERMAN SHELF 30 LIMITED - 2013-05-20
    20 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -261,756 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.