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 1
  • Avery, Amanda Jane
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - director → CIF 0
    Mrs Amanda Jane Avery
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Tomkins, Daryl Lee
    Director born in November 1987
    Individual (30 offsprings)
    Officer
    2015-02-02 ~ 2015-12-17
    OF - director → CIF 0
parent relation
Company in focus

C.T.S. HOLDINGS LTD

Previous name
COMPLETE TRADE SUPPLIES LTD - 2015-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • C.T.S. HOLDINGS LTD
    Info
    COMPLETE TRADE SUPPLIES LTD - 2015-12-18
    Registered number 09416679
    3 Short Fishers Walk, Rugby, Warwickshire CV23 0GR
    Private Limited Company incorporated on 2015-02-02 and dissolved on 2017-10-03 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • C.T.S. HOLDINGS LIMITED
    S
    Registered number 09416679
    61, Somers Road, Rugby, England, CV22 7DG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2, Climate House, 61 Somers Road, Rugby, Warwickshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.