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
    Charlton, Clare Louise
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Garry Melvin
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-30 ~ 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
Ceased 5
  • 1
    Grainger, Tony Eric
    Chartered Engineer born in January 1961
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Ather, Amanda
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Ather, Peter Graham
    Director born in October 1971
    Individual
    Officer
    2016-03-23 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Peter Graham Ather
    Born in October 1971
    Individual
    Person with significant control
    2016-06-30 ~ 2021-08-23
    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
  • 4
    Clare Louise Charlton
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2021-08-23 ~ 2024-01-30
    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
  • 5
    Mr Garry Melvin Charlton
    Born in December 1972
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-01-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CAD 21 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
1,207,132 GBP2016-11-30
Debtors
Current
114,000 GBP2016-11-30
Equity
Called up share capital
120 GBP2016-11-30
Share premium
450,997 GBP2016-11-30
Retained earnings (accumulated losses)
224,000 GBP2016-11-30
Other Debtors
Current
114,000 GBP2016-11-30
Other Creditors
Current
418,030 GBP2016-11-30
Non-current
227,985 GBP2016-11-30
Related profiles found in government register
  • CAD 21 HOLDINGS LIMITED
    Info
    Registered number 10080406
    Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington NE23 7RZ
    Private Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CAD 21 HOLDINGS LIMITED
    S
    Registered number 10080406
    12, Berrymoor Court, Newcastle Upon Tyne, United Kingdom
    Company in Companies House, England & Wales
    CIF 1
  • CAD 21 HOLDINGS LIMITED
    S
    Registered number 10080406
    12, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom, NE23 7RZ
    Limited Company in England And Wales
    CIF 2
  • CAD 21 HOLDINGS LIMITED
    S
    Registered number 10080406
    Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 12 Berrymoor Court, Cramlington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,392 GBP2016-11-30
    Person with significant control
    2017-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    257,452 GBP2016-11-30
    Person with significant control
    2017-03-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    492,070 GBP2016-11-30
    Person with significant control
    2017-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-13 ~ 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
Ceased 3
  • 1
    Unit 12 Berrymoor Court, Cramlington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,392 GBP2016-11-30
    Person with significant control
    2016-06-30 ~ 2017-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    257,452 GBP2016-11-30
    Person with significant control
    2016-06-30 ~ 2017-03-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    492,070 GBP2016-11-30
    Person with significant control
    2016-06-30 ~ 2017-11-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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