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
    Jager, Jonathan
    Director born in November 1973
    Individual (17 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 2
    2, Europa View, Sheffiled Business Park, Sheffield, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ugland House, Po Box 309, Grand Cayman, Cayman Islands
    Corporate (4 parents, 15 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Griffiths, Hazel Jayne
    Director born in January 1982
    Individual (9 offsprings)
    Officer
    2018-03-27 ~ 2019-06-30
    OF - director → CIF 0
  • 2
    Harris, Daren
    Director born in December 1964
    Individual
    Officer
    2019-06-24 ~ 2021-01-05
    OF - director → CIF 0
  • 3
    Sherratt, Ann
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2018-03-27
    OF - director → CIF 0
    Mrs Ann Louise Sherratt
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-03 ~ 2018-03-27
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Sherratt, Alan
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2018-03-27
    OF - director → CIF 0
    Mr Alan Sherratt
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-03 ~ 2018-03-27
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Dugdale, Terry Michael
    Chief Operating Officer born in October 1973
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2022-01-24
    OF - director → CIF 0
  • 6
    Cutler, Jennifer Louise
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2022-03-31
    OF - director → CIF 0
  • 7
    Harrison, Martin John
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ 2019-09-30
    OF - director → CIF 0
  • 8
    Po Box 309, Gt Ugland House, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Person with significant control
    2020-11-12 ~ 2024-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Ugland House, South Church Street, P O Box 309 George Town, Grand Cayman, Cayman Islands
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2018-03-27 ~ 2020-11-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CDS PSL HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
10 GBP2017-03-31
10 GBP2016-03-31
Debtors
367 GBP2017-03-31
1,089 GBP2016-03-31
Cash at bank and in hand
311,913 GBP2017-03-31
117,181 GBP2016-03-31
Current Assets
312,280 GBP2017-03-31
118,270 GBP2016-03-31
Net Assets/Liabilities
312,290 GBP2017-03-31
118,280 GBP2016-03-31
Equity
Called up share capital
20 GBP2017-03-31
20 GBP2016-03-31
Retained earnings (accumulated losses)
312,270 GBP2017-03-31
118,260 GBP2016-03-31
Equity
312,290 GBP2017-03-31
118,280 GBP2016-03-31
Investments in Subsidiaries
Cost valuation
10 GBP2016-03-31
Investments in Subsidiaries
10 GBP2017-03-31
10 GBP2016-03-31
Related profiles found in government register
  • CDS PSL HOLDINGS LIMITED
    Info
    Registered number 08127130
    C/o Begbies Traynor Floor 2, 10 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2012-07-03 (12 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CDS PSL HOLDINGS LIMITED
    S
    Registered number 08127130
    2, Europa View, Sheffield Business Park, Sheffield, England, S9 1XH
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Begbies Traynor, Floor 2, 10, Wellington Place, Leeds
    Corporate (3 parents)
    Equity (Company account)
    356,046 GBP2017-03-31
    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
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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