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.
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Duke, Michael
Administrator born in August 1959Individual (12561 offsprings)Officer2018-07-11 ~ 2018-08-28OF - Director → CIF 0 - 2
French, Simon Christopher
Born in January 1967Individual (13 offsprings)Officer2018-12-19 ~ nowOF - Director → CIF 0Mr Simon Christopher French
Born in January 1967Individual (13 offsprings)Person with significant control2018-12-19 ~ 2019-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02023-09-01 ~ 2024-08-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kennedy, Stephen Alexander
Born in February 1967Individual (66 offsprings)Officer2018-09-19 ~ nowOF - Director → CIF 0Mr Stephen Alexander Kennedy
Born in February 1967Individual (66 offsprings)Person with significant control2018-09-19 ~ 2024-08-09PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Smith, Steven Gerard
Company Director born in October 1963Individual (4 offsprings)Officer2019-01-18 ~ 2024-07-15OF - Director → CIF 0Mr Steven Gerard Smith
Born in October 1963Individual (4 offsprings)Person with significant control2019-01-18 ~ 2023-09-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
WOODBERRY SECRETARIAL LIMITED
07168188Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (10 parents, 3665 offsprings)Person with significant control2018-07-11 ~ 2018-09-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
C M S TRUSTEES LIMITED
157592593, Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Person with significant control2024-08-09 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
MATADOR CONSTRUCTION LIMITED
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Brief company account
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- Registered number 11460142
MATADOR CONSTRUCTION LIMITED
Info3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GYPRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0 MATADOR CONSTRUCTION LIMITED
SRegistered number 114601423 Greengate, Cardale Park, Harrogate, England, HG3 1GYPrivate Limited Company in Companies House, United KingdomCIF 1
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CLOUDBAY LIMITED
087910793 Greengate, Cardale Park, Harrogate, North YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)588,500 GBP2024-09-30Person with significant control2019-01-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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