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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 11
  • 1
    Wayne Macpherson
    Individual (1 offspring)
    Insolvency
    2019-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Beirne, Yvonne Patricia
    Individual (25 offsprings)
    Officer
    2009-04-23 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Whight, Paul James
    Born in September 1951
    Individual (45 offsprings)
    Officer
    2008-10-06 ~ now
    OF - Director → CIF 0
    Mr Paul James Whight
    Born in September 1951
    Individual (45 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Gillian Ann Whight
    Born in March 1952
    Individual (11 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Whight, Leigh
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Barrie
    Born in March 1977
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Whight, Gillian
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Whight, Barrie James
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Lloyd Christopher Biscoe
    Individual (3 offsprings)
    Insolvency
    2019-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House 160, Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2008-07-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House 160, Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2008-07-01 ~ 2008-10-06
    OF - Director → CIF 0
    2008-07-01 ~ 2009-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CADENA AM LIMITED

Period: 2014-04-24 ~ 2022-08-27
Company number: 06634108
Registered names
CADENA AM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2022-08-27
INTERCEDE 2293 LIMITED - 2008-10-10 06385473... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Class 2 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
1,498 GBP2017-12-31
7,864 GBP2016-12-31
Fixed Assets - Investments
1 GBP2017-12-31
1 GBP2016-12-31
Fixed Assets
1,499 GBP2017-12-31
7,865 GBP2016-12-31
Total Inventories
199,965 GBP2016-12-31
Debtors
1,624,057 GBP2017-12-31
69,968 GBP2016-12-31
Cash at bank and in hand
6,765,420 GBP2017-12-31
9,086,490 GBP2016-12-31
Current Assets
8,389,477 GBP2017-12-31
9,356,423 GBP2016-12-31
Creditors
Current
2,597 GBP2017-12-31
62,809 GBP2016-12-31
Net Current Assets/Liabilities
8,386,880 GBP2017-12-31
9,293,614 GBP2016-12-31
Total Assets Less Current Liabilities
8,388,379 GBP2017-12-31
9,301,479 GBP2016-12-31
Equity
Called up share capital
200 GBP2017-12-31
200 GBP2016-12-31
Retained earnings (accumulated losses)
8,388,179 GBP2017-12-31
9,301,279 GBP2016-12-31
Equity
8,388,379 GBP2017-12-31
9,301,479 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
2,995 GBP2017-12-31
11,675 GBP2016-12-31
Property, Plant & Equipment - Disposals
-8,680 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,497 GBP2017-12-31
3,811 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
748 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,062 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2017-12-31
Class 2 ordinary share
110 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-913,100 GBP2017-01-01 ~ 2017-12-31

Related profiles found in government register
  • CADENA AM LIMITED
    Info
    KUNO HOLDINGS LIMITED - 2014-04-24
    INTERCEDE 2293 LIMITED - 2014-04-24
    Registered number 06634108
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 and dissolved on 2022-08-27 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CADENA AM LIMITED
    S
    Registered number missing
    4th Floor, Eldon House, 2-3 Eldon Street, London, England, EC2M 7LS
    Limited Liability
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CADENA DEVELOPMENTS LIMITED
    - now 05435239
    PRADERA DEVELOPMENTS LIMITED - 2005-11-21
    1-3 High Street, Dunmow, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-26 ~ 2022-04-26
    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 14 July 2026 and licensed under the Open Government Licence v3.0.