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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 7
  • 1
    Rinando, Iii, Joseph Samuel
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, William Bruce
    Born in August 1986
    Individual (19 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Mr William Bruce Harrison
    Born in August 1986
    Individual (19 offsprings)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    White, Marshall Travis
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Jandjel, Frances Mcleod
    Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Suite 7000, 1000 Louisiana St, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2019-10-31 ~ 2020-07-13
    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
  • 6
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3084 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2020-07-20 ~ 2023-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CATHEXIS UK HOLDINGS III LIMITED

Period: 2019-10-31 ~ now
Company number: 12292073
Registered name
CATHEXIS UK HOLDINGS III LIMITED - now 10081578... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Net Current Assets/Liabilities
5,451 GBP2024-12-31
5,451 GBP2023-12-31
Total Assets Less Current Liabilities
5,451 GBP2024-12-31
5,451 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,451 GBP2024-12-31
-5,451 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CATHEXIS UK HOLDINGS III LIMITED
    Info
    Registered number 12292073
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.