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 4
  • 1
    Gibbins, Simon Mark
    Director / Chartered Accountant born in July 1966
    Individual (46 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Green, Paul
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 3
    Hill, Paul Stuart
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 4
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Person with significant control
    2022-06-30 ~ now
    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 3
  • 1
    Watson, Ian Paul
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2022-06-30
    OF - director → CIF 0
    Mr Ian Paul Watson
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    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
  • 2
    Watson, Vanessa Elizabeth
    Director born in November 1975
    Individual
    Officer
    2015-06-12 ~ 2021-03-03
    OF - director → CIF 0
  • 3
    Connelly, Paul Nigel
    Managing Director born in July 1966
    Individual
    Officer
    2022-06-30 ~ 2022-11-28
    OF - director → CIF 0
parent relation
Company in focus

CDT 123 LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
2,385,735 GBP2021-12-31
2,385,735 GBP2020-12-31
Current Assets
41,183 GBP2021-12-31
23,327 GBP2020-12-31
Creditors
Current
-953 GBP2021-12-31
-586 GBP2020-12-31
Net Current Assets/Liabilities
40,230 GBP2021-12-31
22,741 GBP2020-12-31
Total Assets Less Current Liabilities
2,425,965 GBP2021-12-31
2,408,476 GBP2020-12-31
Creditors
Non-current
-1,621,119 GBP2021-12-31
-1,553,154 GBP2020-12-31
Accrued Liabilities/Deferred Income
-1,575 GBP2021-12-31
-1,180 GBP2020-12-31
Net Assets/Liabilities
803,271 GBP2021-12-31
854,142 GBP2020-12-31
Equity
803,271 GBP2021-12-31
854,142 GBP2020-12-31

Related profiles found in government register
  • CDT 123 LIMITED
    Info
    Registered number 09637514
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    Private Limited Company incorporated on 2015-06-12 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CDT 123 LIMITED
    S
    Registered number 09637514
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CDT 123 LIMITED
    S
    Registered number 09637514
    Unit B, Ward Road, Buckingham Road Industrial Estate, Brackley, England, NN13 7LF
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BAFBOX LIMITED - 2002-06-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,022,812 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BAFBOX LIMITED - 2002-06-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,022,812 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.