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 4
  • 1
    Cockett, Nicholas
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Roy David
    Chartered Accountant born in June 1964
    Individual (14 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
    Dodd, Roy David
    Individual (14 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Nation, Clive Matthew
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
  • 4
    CENNOX HOLDINGS LIMITED - now
    CENNOX LIMITED - 2014-12-05
    Units 11 & 12, Admiralty Way, Camberley, England
    Active Corporate (3 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Hackett, Steven John
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 2
    Rubin, Simon Phillip
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Hart, Stephen Samuel
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Dodd, Roy David
    Accountant born in June 1964
    Individual (14 offsprings)
    Officer
    2007-07-30 ~ 2008-10-30
    OF - Director → CIF 0
parent relation
Company in focus

CENNOX GROUP LIMITED

Previous names
CENNOX GROUP PLC - 2020-03-11
CENNOX PLC - 2019-12-24
CENNOX LIMITED - 2009-03-26
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 - 2019-12-24
    CENNOX LIMITED - 2009-03-26
    Registered number 06327804
    Units 11 & 12, Admiralty Way, Camberley, Surrey GU15 3DT
    Private Limited Company incorporated on 2007-07-30 (17 years 11 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
    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
Active 7
  • 1
    ACKETTS GROUP LIMITED - 2019-03-04
    ACKETTS (A.T.M.) LIMITED - 1993-11-10
    LANGTUNE LIMITED - 1992-07-08
    Units 11 & 12 Admiralty Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    666,074 GBP2017-12-31
    Person with significant control
    2017-11-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ATM PARTS COMPANY LIMITED - 2013-02-08
    Unit 12 Admiralty Way, Camberley, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DIEBOLD INTERNATIONAL LIMITED - 2017-07-06
    DIBOLD INTERNATIONAL LIMITED - 1986-11-04
    ORMOLU LIMITED - 1986-10-15
    Units 11 & 12 Admiralty Way, Camberley, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    CENNOX FIELD SERVICES LTD - 2020-01-02
    MAINET LIMITED - 2013-02-08
    Units 11 & 12, Admiralty Way, Camberley, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    CEDARDELL LIMITED - 2019-12-02
    11 & 12 Admiralty Way, Camberley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,024,208 GBP2017-03-31
    Person with significant control
    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
    Units 11 & 12, Admiralty Way, Camberley, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 7
    Unit 1, Plot F, Drury Lane, St. Leonards-on-sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    764,050 GBP2023-10-31
    Person with significant control
    2025-02-13 ~ 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
Ceased 1
  • DIEBOLD INTERNATIONAL LIMITED - 2017-07-06
    DIBOLD INTERNATIONAL LIMITED - 1986-11-04
    ORMOLU LIMITED - 1986-10-15
    Units 11 & 12 Admiralty Way, Camberley, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-05 ~ 2017-07-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → 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 - Has significant influence or control → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.