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
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (28 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Robert John William
    Director born in January 1979
    Individual (45 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT DEE MIDCO LIMITED - 2019-05-01
    7450, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ 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 2
  • 1
    Wright, Hugh Nigel
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Taylor, Andrew Ralph
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2018-06-29
    OF - Director → CIF 0
parent relation
Company in focus

CTS GROUP MANAGEMENT LIMITED

Previous name
PROJECT DEE BIDCO LIMITED - 2019-05-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CTS GROUP MANAGEMENT LIMITED
    Info
    PROJECT DEE BIDCO LIMITED - 2019-05-01
    Registered number 11104097
    Central Square 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2017-12-08 (7 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
  • CTS GROUP MANAGEMENT LIMITED
    S
    Registered number 11104097
    7450, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BS
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • CTS GROUP MANAGEMENT LIMITED
    S
    Registered number 11104097
    7450, Daresbury Park, Daresbury, Warrington, England, WA4 4BS
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,091,573 GBP2020-07-31
    Person with significant control
    2020-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FLEETNESS 502 LIMITED - 2006-09-11
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    661,349 GBP2015-12-31
    Person with significant control
    2017-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    722,646 GBP2017-03-31
    Person with significant control
    2020-11-24 ~ now
    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
Ceased 3
  • 1
    GEOTECH GROUND SOLUTIONS LIMITED - 2014-01-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    975,590 GBP2017-06-30
    Person with significant control
    2018-03-13 ~ 2018-03-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    304 GBP2017-12-10
    Person with significant control
    2018-03-13 ~ 2018-03-13
    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
  • 3
    The Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    732,606 GBP2022-03-31
    Person with significant control
    2022-09-02 ~ 2024-11-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.