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
    Harrison, William Bruce
    Ceo born in August 1986
    Individual (16 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Mr William Bruce Harrison
    Born in August 1986
    Individual (16 offsprings)
    Person with significant control
    2020-07-13 ~ 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
  • 2
    Rinando, Iii, Joseph Samuel
    Controller born in December 1971
    Individual (7 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    White, Marshall Travis
    Attorney born in May 1958
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Jandjel, Frances Mcleod
    Accountant born in March 1967
    Individual
    Officer
    2019-10-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-20 ~ 2023-06-27
    PE - Secretary → CIF 0
  • 3
    Suite 7000, 1000 Louisiana St, Houston, Texas, United States
    Corporate
    Person with significant control
    2019-10-31 ~ 2020-07-13
    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
parent relation
Company in focus

CATHEXIS UK HOLDINGS III LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
107,123 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
5,452 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
5,452 GBP2023-12-31
107,124 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,451 GBP2023-12-31
-107,123 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-01 ~ 2022-12-31

  • CATHEXIS UK HOLDINGS III LIMITED
    Info
    Registered number 12292073
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2019-10-31 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.