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 6
  • 1
    Jianying, Wu
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Tang, Minjie
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Blackwell, Stephen
    Individual (3 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Ming, Huang
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Wyatt, Simon David
    Chartered Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Mcgregor, Robert John
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lewis, Robert Edward
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Wyatt, Simon David
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 3
    Mcgregor, John Alexander
    Director born in August 1945
    Individual
    Officer
    2009-10-13 ~ 2017-06-02
    OF - Director → CIF 0
    Mr John Alexander Mcgregor
    Born in August 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-02
    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
  • 4
    Clark, Linda
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 5
    Mr Robert John Mcgregor
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    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
  • 6
    Po Box 957, Po Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2017-06-02 ~ 2023-12-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CONTAMAC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CONTAMAC HOLDINGS LIMITED
    Info
    Registered number 07038892
    Carlton House, Shire Hill, Saffron Walden, Essex CB11 3AU
    Private Limited Company incorporated on 2009-10-13 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • CONTAMAC HOLDINGS LIMITED
    S
    Registered number 7038892
    Carlton House, Shire Hill, Saffron Walden, Essex, United Kingdom, CB11 3AU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CARTON PLACE MANAGEMENT LTD - 2007-11-21
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    15,301 GBP2023-10-31
    Officer
    2014-12-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CAUSEAGENT LIMITED - 1991-07-23
    Carlton House, Shire Hill, Saffron Walden, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Carlton House, Shire Hill, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-20 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Carlton House, Shire Hill, Saffron Walden, Essex
    Active Corporate (4 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    149,586 GBP2022-07-01 ~ 2023-06-30
    Officer
    2013-08-27 ~ 2024-10-23
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    4,728 GBP2022-07-01 ~ 2023-06-30
    Officer
    2013-08-27 ~ 2024-10-23
    CIF 3 - LLP Member → ME

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