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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 4
  • 1
    Wenger, David George Rowley
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mr David George Rowley Wenger
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Akram, Mohammed
    Solicitor born in November 1958
    Individual (83 offsprings)
    Officer
    2011-10-10 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    HAJCO DIRECTORS LIMITED
    03931258
    1-3 Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (12 parents, 110 offsprings)
    Officer
    2011-10-10 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    HALLP HAJCO SECRETARIES LIMITED
    - now 07148856
    HALLP HAJCO 010 LIMITED - 2010-05-20
    1-3 Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (9 parents, 21 offsprings)
    Officer
    2011-10-10 ~ 2012-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CATERHAM HOLDINGS LIMITED

Period: 2012-06-07 ~ now
Company number: 07803277
Registered names
CATERHAM HOLDINGS LIMITED - now
HALLP HAJCO 031 LIMITED - 2012-06-07 07139138... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CATERHAM HOLDINGS LIMITED
    Info
    HALLP HAJCO 031 LIMITED - 2012-06-07
    Registered number 07803277
    Trentside Business Park, Campbell Road, Stoke On Trent, Staffordshire ST4 4EU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • CATERHAM HOLDINGS LIMITED
    S
    Registered number missing
    Trentside Business Park, Trentside Business Park, Campbell Road, Stoke-on-trent, Staffordshire, England, ST4 4EU
    Limited Company
    CIF 1
  • CATERHAM HOLDINGS LIMITED
    S
    Registered number 07803277
    Caterham Marble & Granite, Trentside Business Park, Stoke-on-trent, England, ST4 4EU
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CATERHAM FIREPLACES LIMITED
    - now 05075716 03077360
    HS 216 LIMITED - 2004-04-27
    Trentside Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CATERHAM MARBLE AND GRANITE LIMITED
    - now 03077360
    CATERHAM FIREPLACES LIMITED - 2004-04-27
    K & S (248) LIMITED - 1995-09-08
    Trentside Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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.