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 6
  • 1
    White, Rosemary Ann
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Ann White
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2021-10-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Oliver, William Robert
    Civil Engineer born in April 1944
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Hearn, Stephen
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Seaton, Alastair Charles
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Fane, Patrick Henry
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Naris, Grant
    Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    White, John Rodney
    Chairman born in July 1942
    Individual (1 offspring)
    Officer
    2021-10-05 ~ 2024-02-19
    OF - Director → CIF 0
    Mr John Rodney White
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2021-10-05 ~ 2024-02-19
    PE - Has significant influence or controlCIF 0
  • 2
    Spring Copse Business Park, Stane Street, Slinfold, Horsham, West Sussex, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-09-17 ~ 2021-10-04
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CORDEK HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CORDEK HOLDINGS LIMITED
    Info
    Registered number 13628615
    Spring Copse Business Park Stane Street, Slinfold, Horsham, West Sussex RH13 0SZ
    Private Limited Company incorporated on 2021-09-17 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • CORDEK HOLDINGS LIMITED
    S
    Registered number 13628615
    Spring Copse Business Park, Stane Street, Slinfold, Slinfold, Horsham, West Sussex, England, RH13 0SZ
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Spring Copse Business Park, Stane Street, Slinfold, Horsham, West Sussex
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.