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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Chang, Wai Wah
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, David John, Mr.
    Born in December 1958
    Individual (40 offsprings)
    Officer
    2010-04-20 ~ 2014-01-14
    OF - Director → CIF 0
    2015-05-14 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Ward, Hamish Christopher
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2014-01-14 ~ 2015-05-14
    OF - Director → CIF 0
  • 4
    Wilson, Julia Ruth
    Individual (49 offsprings)
    Officer
    2006-06-06 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 5
    Hwee Khim Neo
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Llewellyn, Stephen Michael
    Born in November 1954
    Individual (45 offsprings)
    Officer
    2006-06-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Ellis, Michael
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2006-06-07 ~ 2009-01-31
    OF - Director → CIF 0
    Ellis, Michael
    Individual (50 offsprings)
    Officer
    2006-08-18 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 8
    Broadberry, Roger Ian Harry
    Individual (38 offsprings)
    Officer
    2017-01-01 ~ 2023-07-12
    OF - Secretary → CIF 0
    2023-08-02 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 9
    Choong, Ng Man
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2006-04-19 ~ 2010-06-25
    OF - Director → CIF 0
    Choong, Ng Man
    Individual (8 offsprings)
    Officer
    2006-04-19 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 10
    Hershan, Robert Bruce
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ 2017-03-13
    OF - Director → CIF 0
  • 11
    Mcquoid, Christopher
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2013-11-25 ~ 2016-02-22
    OF - Director → CIF 0
    Mcquoid, Christopher
    Individual (13 offsprings)
    Officer
    2007-05-15 ~ 2016-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KADIMA HOLDINGS LIMITED

Period: 2006-04-19 ~ now
Company number: 05785821
Registered name
KADIMA HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KADIMA HOLDINGS LIMITED
    Info
    Registered number 05785821
    The Courtaulds Building, 292 Haydn Road, Nottingham NG5 1EB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • KADIMA HOLDINGS LIMITED
    S
    Registered number missing
    Po Box 54, Haydn Road, Nottingham, Nottinghamshire, NG5 1DH
    CIF 1
  • KADIMA HOLDINGS LIMITED
    S
    Registered number 05785821
    The Courtaulds Building, 292 Haydn Rd, Nottingham, England, United Kingdom, NG5 1NB
    Ltd in Companies House, Uk
    CIF 2
  • KADIMA HOLDINGS LIMITED
    S
    Registered number 05785821
    The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
    Private Company Limited By Shares in United Kingdom, England
    CIF 3
  • KADIMA HOLDINGS LIMITED
    S
    Registered number 05785821
    The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
    Private Company Limited By Shares in United Kingdom, England
    CIF 4 CIF 5
    Private Compnay Limited By Shares in United Kingdom, England
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    22-25 PORTMAN CLOSE MANAGEMENT LIMITED
    - now 00330304
    COURTAULDS INTIMATE APPAREL LIMITED
    - 2024-01-17 00330304
    COURTAULDS APPAREL LIMITED - 1985-01-15
    COURTAULDS LINGERIE LIMITED - 1980-12-31
    D.S. HOWLAND LIMITED - 1977-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (27 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BERLEI (EUROPE) LIMITED
    09589571
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-14 during the appointment or period of control
    22 Regent Street, Nottingham, Nottinghamshire
    Liquidation Corporate (10 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    COURTAULDS (FOOTWEAR) LIMITED
    - now 02720849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-21 during the appointment or period of control
    Dissolved on 2024-10-15 during the appointment or period of control
    PACIFIC BRANDS (U.K.) LTD. - 2010-01-25
    NICKS SPORTS & LEISURE FOOTWEAR LIMITED - 1996-07-03
    MAWLAW 152 LIMITED - 1992-06-24
    22 Regent Street, Nottingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    EMBODY (BRANDS) LIMITED
    10204448
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-14 during the appointment or period of control
    22 Regent Street, Nottingham
    Liquidation Corporate (9 parents)
    Person with significant control
    2017-07-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    GOSSARD (DORMANT) LIMITED
    - now 09359121
    GOSSARD LIMITED
    - 2017-12-01 09359121 00596205... (more)
    GOSSARD & BERLEI LIMITED - 2015-06-19
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    GOSSARD LIMITED
    - now 00596205 09359121
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-14 during the appointment or period of control
    GOSSARD (THE ORIGINAL) LIMITED
    - 2017-12-01 00596205
    GOSSARD LIMITED - 2015-06-10
    22 Regent Street, Nottingham
    Liquidation Corporate (32 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    HUBER TRICOT (U.K.) LIMITED
    - now 07207952
    ADVANCED TEXTILES LIMITED
    - 2021-05-21 07207952
    The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    KADIMA PROPERTIES (UK) LIMITED
    05786279
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    MERIDIAN (EUROPE) LIMITED
    - now 10204538
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-19 during the appointment or period of control
    Due to be dissolved on 2023-07-24 during the appointment or period of control
    EMBODY (DIRECT) LIMITED - 2017-01-16
    22 Regent Street, Nottingham, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-07-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    MERIDIAN GARMENTS LIMITED
    - now 10204540
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-21 during the appointment or period of control
    Due to be dissolved on 2024-11-22 during the appointment or period of control
    EMBODY (DISTRIBUTION) LIMITED
    - 2020-07-31 10204540
    22 Regent Street, Nottingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    OSKALILY LIMITED
    05984651
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-19 during the appointment or period of control
    Dissolved on 2012-04-30 during the appointment or period of control
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.