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 3
  • 1
    Nazarov, Viacheslav
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Forusz, Heath Alexander
    Director born in August 1974
    Individual (33 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    CD CHELTENHAM HOLDCO LTD
    2nd Floor, 32-33 Gorsfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-11-17 ~ 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
Ceased 2
  • 1
    Forusz, Heath Alexander
    Director born in August 1974
    Individual (33 offsprings)
    Officer
    2022-05-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    CONKER DAWN MANAGEMENT LTD - 2021-10-22
    DT YORK LIMITED - 2021-07-23
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-12 ~ 2022-11-17
    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

CD CHELTENHAM LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
14,238,213 GBP2023-09-30
Fixed Assets - Investments
684,800 GBP2023-09-30
Fixed Assets
14,923,013 GBP2023-09-30
Debtors
150,000 GBP2023-09-30
Cash at bank and in hand
1 GBP2023-09-30
Current Assets
150,001 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-520,326 GBP2023-09-30
Net Current Assets/Liabilities
-370,325 GBP2023-09-30
Total Assets Less Current Liabilities
14,552,688 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-15,213,589 GBP2023-09-30
Net Assets/Liabilities
-660,901 GBP2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-05-11
Retained earnings (accumulated losses)
-660,902 GBP2023-09-30
0 GBP2022-05-11
Equity
-660,901 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-660,902 GBP2022-05-12 ~ 2023-09-30
Profit/Loss
-660,902 GBP2022-05-12 ~ 2023-09-30
Average Number of Employees
22022-05-12 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
14,528,789 GBP2023-09-30
0 GBP2022-05-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
290,576 GBP2023-09-30
0 GBP2022-05-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
290,576 GBP2022-05-12 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
14,238,213 GBP2023-09-30
Investments in group undertakings and participating interests
684,800 GBP2023-09-30
Amounts Owed By Related Parties
150,000 GBP2023-09-30
Other Creditors
Current
520,326 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
9,177,589 GBP2023-09-30
Amounts owed to group undertakings
Non-current
6,036,000 GBP2023-09-30
Creditors
Non-current
15,213,589 GBP2023-09-30
Bank Borrowings
9,177,589 GBP2023-09-30

Related profiles found in government register
  • CD CHELTENHAM LIMITED
    Info
    Registered number 14104167
    2nd Floor 32-33 Gosfield Street, London W1W 6HL
    Private Limited Company incorporated on 2022-05-12 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • CD CHELTENHAM LIMITED
    S
    Registered number 14104167
    2nd Floor, 32-33, Gosfield Street, London, England, W1W 6HL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    25,915 GBP2022-11-18 ~ 2023-09-30
    Person with significant control
    2022-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.