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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
Active 5
  • 1
    Dodd, Roy David
    Born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Nation, Clive Matthew
    Born in July 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Director → CIF 0
    Nation, Clive Matthew
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Veenendaal, Ronald
    Born in August 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Goggans, Michael David
    Born in May 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Goggans, Michael David
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Nataraj, Harish
    Born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Nick Cockett
    Born in May 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Roy David Dodd
    Born in June 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    PE - Has significant influence or controlCIF 0
  • 3
    Gresty, William Robert
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2021-05-04
    OF - Director → CIF 0
  • 4
    Mr Clive Matthew Nation
    Born in July 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Brew, Alistair Jeremy
    Investor Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2018-08-24
    OF - Director → CIF 0
  • 6
    Jordan, Keith Stuart
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2021-05-04
    OF - Director → CIF 0
  • 7
    Cockett, Nicholas
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 34 offsprings)
    Person with significant control
    2017-06-28 ~ 2021-05-04
    PE - Right to appoint or remove directorsCIF 0
    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
  • 9
    BGF GP LIMITED
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CENNOX HOLDINGS LIMITED

Previous name
CENNOX LIMITED - 2014-12-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CENNOX HOLDINGS LIMITED
    Info
    CENNOX LIMITED - 2014-12-05
    Registered number 09301782
    icon of addressUnits 11 & 12 Admiralty Way, Camberley, Surrey GU15 3DT
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CENNOX HOLDINGS LTD
    S
    Registered number 09301782
    icon of addressUnits 11 & 12, Admiralty Way, Camberley, England, GU15 3DT
    Limited Company in England & Wales, Enland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENNOX PLC - 2019-12-24
    CENNOX LIMITED - 2009-03-26
    CENNOX GROUP PLC - 2020-03-11
    icon of addressUnits 11 & 12, Admiralty Way, Camberley, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.