logo
explain how to read the page

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 6
  • 1
    Dodd, Roy David
    Born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ now
    OF - Director → CIF 0
    Dodd, Roy David
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Nation, Clive Matthew
    Born in July 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Van Veenendaal, Ronald
    Born in August 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Goggans, Michael David
    Born in May 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Goggans, Michael David
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Nataraj, Harish
    Born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    CENNOX HOLDINGS LIMITED - now
    CENNOX LIMITED - 2014-12-05
    icon of addressUnits 11 & 12, Admiralty Way, Camberley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Rubin, Simon Phillip
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Dodd, Roy David
    Accountant born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2008-10-30
    OF - Director → CIF 0
  • 3
    Hackett, Steven John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 4
    Hart, Stephen Samuel
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 5
    Cockett, Nicholas
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2010-08-13 ~ 2025-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CENNOX GROUP LIMITED

Previous names
CENNOX PLC - 2019-12-24
CENNOX LIMITED - 2009-03-26
CENNOX GROUP PLC - 2020-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CENNOX GROUP LIMITED
    Info
    CENNOX PLC - 2019-12-24
    CENNOX LIMITED - 2019-12-24
    CENNOX GROUP PLC - 2019-12-24
    Registered number 06327804
    icon of addressUnits 11 & 12, Admiralty Way, Camberley, Surrey GU15 3DT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-30 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • CENNOX GROUP LIMITED
    S
    Registered number 06327804
    icon of address11 & 12, Admiralty Way, Camberley, England, GU15 3DT
    Puplic Limited Company in England & Wales, United Kingdom
    CIF 1
  • CENNOX GROUP LIMITED
    S
    Registered number 06327804
    icon of address7, Radford Crescent, Billericay, England, CM12 0DU
    Private Limited Company in England & Wales, England
    CIF 2
  • CENNOX GROUP LIMITED
    S
    Registered number 6327804
    icon of addressUnit 7, Radford Crescent, Billericay, England, CM12 0DU
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    LANGTUNE LIMITED - 1992-07-08
    ACKETTS GROUP LIMITED - 2019-03-04
    ACKETTS (A.T.M.) LIMITED - 1993-11-10
    icon of addressUnits 11 & 12 Admiralty Way, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    666,074 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-11-10 ~ 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
  • 2
    ATM PARTS COMPANY LIMITED - 2013-02-08
    icon of addressUnit 12 Admiralty Way, Camberley, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 3
    DIBOLD INTERNATIONAL LIMITED - 1986-11-04
    ORMOLU LIMITED - 1986-10-15
    DIEBOLD INTERNATIONAL LIMITED - 2017-07-06
    icon of addressUnits 11 & 12 Admiralty Way, Camberley, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CENNOX FIELD SERVICES LTD - 2020-01-02
    MAINET LIMITED - 2013-02-08
    icon of addressUnits 11 & 12, Admiralty Way, Camberley, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CEDARDELL LIMITED - 2019-12-02
    icon of address11 & 12 Admiralty Way, Camberley, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -13,024,208 GBP2017-03-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    THE LETTERING CENTRE (LONDON) LIMITED - 2013-02-08
    CRAFTY DESIGNS LIMITED - 1996-06-24
    icon of addressUnits 11 & 12, Admiralty Way, Camberley, Surrey
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnits 11 & 12 Admiralty Way, Camberley, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    778,548 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • DIBOLD INTERNATIONAL LIMITED - 1986-11-04
    ORMOLU LIMITED - 1986-10-15
    DIEBOLD INTERNATIONAL LIMITED - 2017-07-06
    icon of addressUnits 11 & 12 Admiralty Way, Camberley, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-07-05 ~ 2017-07-07
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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