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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 3
  • 1
    Davies, Matthew Gordon Philip
    Born in March 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Born in June 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, St. James Court, Friar Gate, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Eggleston, Charles
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Randles, Margaret Josephine
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Hancock, David
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2013-05-10
    OF - Director → CIF 0
  • 6
    Isaac, Roger
    Investment Manager born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Proto, Alan James
    Fund Manager born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2012-09-18
    OF - Director → CIF 0
  • 8
    Wilson, Clare Elizabeth
    Group Finance Director born in April 1973
    Individual (114 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2017-07-18
    OF - Director → CIF 0
    Wilson, Clare Elizabeth
    Individual (114 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 9
    Phizacklea, Clare
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 10
    Elsley, Nigel Kenneth
    Fund Manager born in December 1958
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    icon of addressOne Redcliff Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2007-04-26 ~ 2007-09-06
    PE - Director → CIF 0
  • 12
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    icon of addressOne Redcliff Street, Bristol
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-26 ~ 2007-09-25
    PE - Secretary → CIF 0
  • 13
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address2nd, Floor Griffin House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-09-25 ~ 2012-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CASHEW HOLDINGS LIMITED

Previous name
ACRAMAN (453) LIMITED - 2007-09-05
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,172,204 shares2024-12-31
7,172,204 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,172,204 shares2024-12-31
7,172,204 shares2023-12-31

Related profiles found in government register
  • CASHEW HOLDINGS LIMITED
    Info
    ACRAMAN (453) LIMITED - 2007-09-05
    Registered number 06227755
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CASHEW HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1, St. James Court, Friar Gate, Derby, England, DE1 1BT
    Limited Company
    CIF 1
  • CASHEW HOLDINGS LIMITED
    S
    Registered number 06227755
    icon of addressBusy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England, WS7 9QP
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DEFINEFIRST LIMITED - 2000-10-02
    NEW IMAGE HOME IMPROVEMENTS LIMITED - 2007-09-06
    DUNMAR GROUP LIMITED - 2007-09-05
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • DUNMAR PROPERTIES LIMITED - 2004-07-21
    icon of addressSt Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-10-07
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.