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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 4
  • 1
    Jones, Terrence Dever
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Individual (1 offspring)
    Officer
    2018-08-23 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 3
    Webster, Paul
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2021-02-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Taylor, Ross Jeremy
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
    Mr Ross Jeremy Taylor
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CREDENXIA PLC

Company number: 11533769
Registered name
CREDENXIA PLC - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • CREDENXIA PLC
    Info
    Registered number 11533769
    15 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PUBLIC LIMITED COMPANY incorporated on 2018-08-23 (7 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-12
    CIF 0
  • CREDENXIA PLC
    S
    Registered number 11533769
    Lower Ground Floor, One George Yard, London, Unite, One George Yard, London, England, EC3V 9DF
    Plc in England And Wales, United Kingdom
    CIF 1
  • CREDENXIA PLC
    S
    Registered number 11533769
    Lower Ground Floor, One George Yard, London, United Kingdom
    Public Limited Company in Companies House, England & Wales
    CIF 2
  • CREDENXIA PLC
    S
    Registered number 11533769
    Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CREDENXIA OPERATIONS (UK) LIMITED
    12144589
    Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-02-28
    Person with significant control
    2019-08-07 ~ 2023-05-08
    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
  • 2
    GAMBIER HOLDINGS LIMITED
    11435107
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -190,740 GBP2024-03-04
    Person with significant control
    2018-10-03 ~ 2023-04-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2023-04-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.