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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 2
  • 1
    Chang, Wai Wah
    Merchant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Hwee Khim Neo
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mcquoid, Christopher
    Lawyer born in May 1968
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2016-02-22
    OF - Director → CIF 0
    Mcquoid, Christopher
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 2
    Hershan, Robert Bruce
    Consultant born in December 1947
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Wilson, Julia Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 4
    Choong, Ng Man
    General Manager born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2010-06-25
    OF - Director → CIF 0
    Choong, Ng Man
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 5
    Ellis, Michael
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2009-01-31
    OF - Director → CIF 0
    Ellis, Michael
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 6
    Broadberry, Roger Ian Harry
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-07-12
    OF - Secretary → CIF 0
    icon of calendar 2023-08-02 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 7
    Llewellyn, Stephen Michael
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Donnelly, David John
    Chief Finance Officer born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ 2014-01-14
    OF - Director → CIF 0
    Donnelly, David John
    Born in December 1958
    Individual (1 offspring)
    icon of calendar 2015-05-14 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Ward, Hamish Christopher
    Finance Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-05-14
    OF - Director → CIF 0
parent relation
Company in focus

KADIMA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KADIMA HOLDINGS LIMITED
    Info
    Registered number 05785821
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham NG5 1EB
    Private Limited Company incorporated on 2006-04-19 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • KADIMA HOLDINGS LIMITED
    S
    Registered number 05785821
    icon of addressThe Courtaulds Building, 292 Haydn Rd, Nottingham, England, United Kingdom, NG5 1NB
    Ltd in Companies House, Uk
    CIF 1
  • KADIMA HOLDINGS LIMITED
    S
    Registered number 05785821
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
    Private Company Limited By Shares in United Kingdom, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    COURTAULDS LINGERIE LIMITED - 1980-12-31
    D.S. HOWLAND LIMITED - 1977-12-31
    COURTAULDS APPAREL LIMITED - 1985-01-15
    COURTAULDS INTIMATE APPAREL LIMITED - 2024-01-17
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    MAWLAW 152 LIMITED - 1992-06-24
    NICKS SPORTS & LEISURE FOOTWEAR LIMITED - 1996-07-03
    PACIFIC BRANDS (U.K.) LTD. - 2010-01-25
    icon of address22 Regent Street, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -191,000 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-07-02 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    GOSSARD LIMITED - 2017-12-01
    GOSSARD & BERLEI LIMITED - 2015-06-19
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 6
    GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01
    GOSSARD LIMITED - 2015-06-10
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    ADVANCED TEXTILES LIMITED - 2021-05-21
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    EMBODY (DIRECT) LIMITED - 2017-01-16
    icon of address22 Regent Street, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,000 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-07-02 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 10
    EMBODY (DISTRIBUTION) LIMITED - 2020-07-31
    icon of address22 Regent Street, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-07-02 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.