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 3
  • 1
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    CISG LIMITED - 2019-02-12
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Cattermole Buildings, Market Place, Codnor, Ripley, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    198,586 GBP2019-10-31
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Bourner, Georgina
    Individual
    Officer
    2020-07-30 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 2
    Hall, Jon Leslie
    Director born in March 1953
    Individual
    Officer
    2009-03-19 ~ 2014-04-07
    OF - Director → CIF 0
  • 3
    Siggery, Lisa
    Individual
    Officer
    2020-12-11 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 4
    Tucker, David Michael
    Director born in April 1973
    Individual
    Officer
    2009-03-19 ~ 2020-07-30
    OF - Director → CIF 0
    Tucker, David Michael
    Individual
    Officer
    2009-03-19 ~ 2020-07-30
    OF - Secretary → CIF 0
    Mr David Tucker
    Born in April 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-02-20 ~ 2009-02-23
    OF - Director → CIF 0
  • 6
    Conroy, Justin Michael Peter
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Justin Michael Peter Conroy
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Shanakiel, Ilkeston Road, Heanor, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    198,586 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CTH (GB) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
8 GBP2019-10-31
8 GBP2018-10-31
Current assets - Investments
30 GBP2019-10-31
30 GBP2018-10-31
Current Assets
38 GBP2019-10-31
38 GBP2018-10-31
Net Current Assets/Liabilities
38 GBP2019-10-31
38 GBP2018-10-31
Total Assets Less Current Liabilities
38 GBP2019-10-31
38 GBP2018-10-31
Net Assets/Liabilities
38 GBP2019-10-31
38 GBP2018-10-31
Equity
Called up share capital
30 GBP2019-10-31
30 GBP2018-10-31
Retained earnings (accumulated losses)
8 GBP2019-10-31
8 GBP2018-10-31
Intangible Assets - Gross Cost
160,000 GBP2019-10-31
160,000 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
160,000 GBP2019-10-31
160,000 GBP2018-10-31
Related profiles found in government register
  • CTH (GB) LIMITED
    Info
    Registered number 06825820
    Cattermole Buildings Market Place, Codnor, Ripley, Derbyshire DE5 9QA
    Private Limited Company incorporated on 2009-02-20 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • CTH (GB) LIMITED
    S
    Registered number 06825820
    Cattermole Buildings, Market Place, Codnor, Ripley, Derbyshire, England, DE5 9QA
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cattermole Buildings Market Place, Codnor, Ripley, Derbyshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    320,976 GBP2019-10-31
    Person with significant control
    2019-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.