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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Chowdhoury, Azher Ul Hasan
    Born in January 1991
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Azher Ul Hasan Chowdhoury
    Born in January 1991
    Individual (7 offsprings)
    Person with significant control
    2021-11-01 ~ 2025-02-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ali, Kowsar
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
    Mr Kowsar Ali
    Born in December 1972
    Individual (12 offsprings)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Pieroni, Bartolomeo
    Born in December 1963
    Individual (1 offspring)
    Officer
    2024-07-08 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Bartolomeo Pieroni
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Rukon, Zakaria Ahmed
    Born in November 1999
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Zakaria Ahmed Rukon
    Born in November 1999
    Individual (6 offsprings)
    Person with significant control
    2021-11-01 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    John, Ceri Richard
    Born in July 1955
    Individual (3269 offsprings)
    Officer
    2020-04-02 ~ 2020-07-28
    OF - Director → CIF 0
    Ceri John
    Born in July 1955
    Individual (3269 offsprings)
    Person with significant control
    2020-04-02 ~ 2020-07-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Duraccio, Maria
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2021-07-30 ~ 2021-11-01
    OF - Director → CIF 0
    Mrs Maria Duraccio
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    2021-07-30 ~ 2021-08-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Napoli, Antonio
    Born in October 1980
    Individual (16 offsprings)
    Officer
    2020-07-28 ~ 2020-12-04
    OF - Director → CIF 0
    2021-06-25 ~ 2021-07-10
    OF - Director → CIF 0
    2021-08-16 ~ 2022-08-10
    OF - Director → CIF 0
    2022-10-01 ~ 2024-07-08
    OF - Director → CIF 0
    Mr Antonio Napoli
    Born in October 1980
    Individual (16 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-07-28 ~ 2020-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-06-25 ~ 2021-07-10
    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
    2021-08-16 ~ 2021-08-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-08-16 ~ 2022-08-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Niccoli, Filippo
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2020-12-07 ~ 2021-06-24
    OF - Director → CIF 0
    2022-08-10 ~ 2022-10-01
    OF - Director → CIF 0
    2024-07-17 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Filippo Niccoli
    Born in July 1978
    Individual (15 offsprings)
    Person with significant control
    2020-12-04 ~ 2021-06-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2022-08-10 ~ 2022-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Rahman, Md Habibur
    Born in January 2001
    Individual (57 offsprings)
    Officer
    2024-07-17 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Md Habibur Rahman
    Born in January 2001
    Individual (57 offsprings)
    Person with significant control
    2024-07-17 ~ 2024-07-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CADEBECK LIMITED

Period: 2020-04-02 ~ now
Company number: 12544765
Registered name
CADEBECK LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Current Assets
24,098 GBP2025-04-30
Creditors
Amounts falling due within one year
-23,609 GBP2025-04-30
Net Current Assets/Liabilities
489 GBP2025-04-30
Total Assets Less Current Liabilities
490 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
490 GBP2025-04-30
1 GBP2024-04-30
Equity
490 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Related profiles found in government register
  • CADEBECK LIMITED
    Info
    Registered number 12544765
    The Porter Building, 1, Brunel Way, Slough SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • CADEBECK LIMITED
    S
    Registered number missing
    7, Bell Yard, London, England, WC2A 2JR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGILEBIZ LTD
    - now 12413459
    AGILITY HOUR LTD - 2021-08-16
    432 Alexandra Avenue, Harrow, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-29 ~ 2022-08-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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