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 3
  • 1
    Todd, Roland Charles William
    Company Secretary
    Individual (24 offsprings)
    Officer
    2006-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Briggs, Jonathan Mark
    Director born in July 1966
    Individual (20 offsprings)
    Officer
    2011-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    35, Great St. Helen's, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Drummond Smith, James Robert
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    2009-04-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Postings, David John
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Hardcastle, Simon James
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    2006-10-24 ~ 2006-10-24
    OF - Director → CIF 0
  • 4
    Mahon, Sean Patrick Lauritson, Mr.
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Ryan, James Richard
    Solicitor born in May 1973
    Individual
    Officer
    2006-10-24 ~ 2006-10-24
    OF - Director → CIF 0
  • 6
    O'mahony, Patrick James
    Individual (9 offsprings)
    Officer
    2006-10-24 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 7
    Collins, Mark William Gerard
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    East, Robert David
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2009-06-30 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    Cummine, Ian Stephen
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Corr, James Joseph
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    2006-10-24 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CATTLES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CATTLES HOLDINGS LIMITED
    Info
    Registered number 05976786
    C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham NG11 6NZ
    Private Limited Company incorporated on 2006-10-24 and dissolved on 2021-07-20 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • CATTLES HOLDINGS LIMITED
    S
    Registered number 5976786
    C/o Welcome Finance, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6NZ
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    COMPASS PAGET LIMITED - 1982-07-01
    JOHN PAGET & SON LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE) - 2008-08-27
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.