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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 10
  • 1
    Nation, Clive Matthew
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Cockett, Nicholas
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2010-08-13 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Dodd, Roy David
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
    Dodd, Roy David
    Accountant born in June 1964
    Individual (24 offsprings)
    2007-07-30 ~ 2008-10-30
    OF - Director → CIF 0
    Dodd, Roy David
    Individual (24 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Hackett, Steven John
    Individual (13 offsprings)
    Officer
    2007-07-30 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 5
    Rubin, Simon Phillip
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Goggans, Michael David
    Born in May 1973
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Goggans, Michael David
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Nataraj, Harish
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Van Veenendaal, Ronald
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Hart, Stephen Samuel
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 10
    CENNOX HOLDINGS LTD
    CENNOX HOLDINGS LIMITED - now 09301782
    CENNOX LIMITED - 2014-12-05
    Units 11 & 12, Admiralty Way, Camberley, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CENNOX GROUP LIMITED

Period: 2020-03-11 ~ now
Company number: 06327804
Registered names
CENNOX GROUP LIMITED - now
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 GROUP PLC - 2020-03-11
    CENNOX PLC - 2020-03-11
    CENNOX LIMITED - 2020-03-11
    Registered number 06327804
    Units 11 & 12, Admiralty Way, Camberley, Surrey GU15 3DT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-30 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • CENNOX GROUP LIMITED
    S
    Registered number 06327804
    11 & 12, Admiralty Way, Camberley, England, GU15 3DT
    Puplic Limited Company in England & Wales, United Kingdom
    CIF 1
  • CENNOX GROUP LIMITED
    S
    Registered number 06327804
    7, Radford Crescent, Billericay, England, CM12 0DU
    Private Limited Company in England & Wales, England
    CIF 2
  • CENNOX GROUP LIMITED
    S
    Registered number 6327804
    Unit 7, Radford Crescent, Billericay, England, CM12 0DU
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CENNOX ACKETTS LIMITED
    - now 02722832
    ACKETTS GROUP LIMITED
    - 2019-03-04 02722832
    ACKETTS (A.T.M.) LIMITED - 1993-11-10
    LANGTUNE LIMITED - 1992-07-08
    Units 11 & 12 Admiralty Way, Camberley, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CENNOX ATM PARTS LTD
    - now 02848103
    ATM PARTS COMPANY LIMITED - 2013-02-08
    Unit 12 Admiralty Way, Camberley, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CENNOX DIEBOLD LIMITED
    - now 02056813
    DIEBOLD INTERNATIONAL LIMITED
    - 2017-07-06 02056813
    DIBOLD INTERNATIONAL LIMITED - 1986-11-04
    ORMOLU LIMITED - 1986-10-15
    Units 11 & 12 Admiralty Way, Camberley, England
    Active Corporate (31 parents)
    Person with significant control
    2017-07-05 ~ 2017-07-07
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2017-06-30 ~ now
    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
  • 4
    CENNOX FIELD SERVICES LTD
    - 2020-01-02 05148523
    MAINET LIMITED - 2013-02-08
    Units 11 & 12, Admiralty Way, Camberley, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CENNOX LOCKPOINT LIMITED
    - now 02443236
    CEDARDELL LIMITED
    - 2019-12-02 02443236
    11 & 12 Admiralty Way, Camberley, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2019-10-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    CENNOX SIGNAGE AND CONSTRUCTION LIMITED
    - now 03195250
    THE LETTERING CENTRE (LONDON) LIMITED - 2013-02-08
    CRAFTY DESIGNS LIMITED - 1996-06-24
    Units 11 & 12, Admiralty Way, Camberley, Surrey
    Active Corporate (19 parents)
    Person with significant control
    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
    LINKS SIGNS LIMITED
    04504130
    Units 11 & 12 Admiralty Way, Camberley, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.