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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 23
  • 1
    Wood, Martin Alan
    Project Director born in December 1978
    Individual (63 offsprings)
    Officer
    2010-02-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Bennett, Barry John
    Director born in September 1951
    Individual (62 offsprings)
    Officer
    2007-09-26 ~ 2014-05-19
    OF - Director → CIF 0
  • 3
    Dixon, Colin Peter
    Director born in July 1949
    Individual (32 offsprings)
    Officer
    2012-07-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 5
    Richardson, George Mark
    Born in April 1960
    Individual (92 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2014-05-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 7
    Weiner, Matthew Simon
    Director born in December 1970
    Individual (295 offsprings)
    Officer
    2014-05-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2007-09-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Cullingford, David Edward
    Director born in November 1963
    Individual (38 offsprings)
    Officer
    2007-09-26 ~ 2007-11-30
    OF - Director → CIF 0
    2008-05-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Whittle, Stewart
    Solicitor born in April 1976
    Individual (20 offsprings)
    Officer
    2020-03-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 12
    Rudd, Andrew James
    Individual (32 offsprings)
    Officer
    2009-04-08 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 13
    O'reilly, John Andrew
    Chartered Accountant born in February 1966
    Individual (81 offsprings)
    Officer
    2012-07-01 ~ 2017-03-31
    OF - Director → CIF 0
    O'reilly, John Andrew
    Individual (81 offsprings)
    Officer
    2011-04-28 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 14
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2014-05-19 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 15
    Marx, Michael Henry
    Director born in June 1947
    Individual (256 offsprings)
    Officer
    2014-05-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Scott, Christopher Richard
    Director born in February 1972
    Individual (74 offsprings)
    Officer
    2007-09-26 ~ 2009-04-08
    OF - Director → CIF 0
    Scott, Christopher Richard
    Director
    Individual (74 offsprings)
    Officer
    2007-09-26 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    OF - Director → CIF 0
  • 18
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    100 Victoria Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 20
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    OF - Nominee Secretary → CIF 0
  • 22
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 23
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CATHEDRAL (BROMLEY) LIMITED

Period: 2009-01-15 ~ now
Company number: 06380620
Registered names
CATHEDRAL (BROMLEY) LIMITED - now 08461696
CATHEDRAL (2) LIMITED - 2009-01-15 05242166... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Debtors
3,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
5,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
-44,000 GBP2024-03-31
-37,000 GBP2023-03-31
Net Assets/Liabilities
-39,000 GBP2024-03-31
-36,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-39,000 GBP2024-03-31
-36,000 GBP2023-03-31
-34,000 GBP2022-04-01
Equity
-39,000 GBP2024-03-31
-36,000 GBP2023-03-31
-34,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
2,000 GBP2024-03-31
1,000 GBP2023-03-31

Related profiles found in government register
  • CATHEDRAL (BROMLEY) LIMITED
    Info
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2009-01-15
    CATHEDRAL (BROMLEY) LIMITED - 2009-01-15
    Registered number 06380620
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • CATHEDRAL (BROMLEY) LIMITED
    S
    Registered number 06380620
    100 Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620... (more)
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.