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
    Ellis, John
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2024-03-10 ~ now
    OF - Director → CIF 0
    Mr John Ellis
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2024-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chapman, Matthew Elliott
    Director born in September 1985
    Individual (26 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Harprigg Hall, Harprigg Hall Farm, Killington, Cumbria, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2024-03-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Davenport, Samueal
    Director born in March 1990
    Individual
    Officer
    2022-10-04 ~ 2023-01-18
    OF - Director → CIF 0
    Mr Samueal Davenport
    Born in March 1990
    Individual
    Person with significant control
    2022-10-04 ~ 2023-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Matthew Elliott Chapman
    Born in September 1985
    Individual (26 offsprings)
    Person with significant control
    2022-10-04 ~ 2024-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERDWICK CONSTRUCTION LTD

Previous name
CDE DEVELOPMENTS LTD - 2024-03-09
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-30
Cash at bank and in hand
300 GBP2023-09-30
Net Assets/Liabilities
300 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
300 shares2022-10-04 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-04 ~ 2023-09-30
Equity
300 GBP2023-09-30

  • HERDWICK CONSTRUCTION LTD
    Info
    CDE DEVELOPMENTS LTD - 2024-03-09
    Registered number 14398154
    Harprigg Hall, Harprigg Hall Farm, Killington, Cumbria LA6 2EX
    Private Limited Company incorporated on 2022-10-04 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.