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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 14
  • 1
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2005-07-11 ~ 2005-07-13
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2005-07-11 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 3
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 5
    Richardson, Martyn Ford
    Director born in May 1969
    Individual (123 offsprings)
    Officer
    2005-07-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 6
    Richardson, Lee Scott
    Director born in July 1972
    Individual (119 offsprings)
    Officer
    2005-07-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 7
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2005-07-13 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    Eastwood, Simon Paul
    Born in January 1957
    Individual (101 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    2005-07-13 ~ 2018-12-12
    OF - Director → CIF 0
  • 9
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2005-07-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 10
    Willis, Roxana
    Born in April 1981
    Individual (75 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Bate, Ken
    Company Director born in April 1960
    Individual (48 offsprings)
    Officer
    2020-02-04 ~ 2025-07-03
    OF - Director → CIF 0
  • 12
    ONTARIO VENTURES LIMITED
    06397104
    4, Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2019-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-06-10 ~ 2019-06-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    FOXBOROUGH DEVELOPMENTS LIMITED
    03833633
    100, Dudley Road East, Oldbury, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-06-06 ~ 2019-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    CEDAR 2019 LIMITED
    - now 03783015
    CARILLION CR LIMITED - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    100, Dudley Road East, Oldbury, Warley, West Midlands, United Kingdom
    Dissolved Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CEDAR CWMBRAN LIMITED

Period: 2019-01-14 ~ now
Company number: 05504709
Registered names
CEDAR CWMBRAN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • CEDAR CWMBRAN LIMITED
    Info
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    Registered number 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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