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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
Active 5
  • 1
    Mr William Brian Gannon
    Born in February 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-05-28 ~ 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
  • 2
    Mr Benjamin Marcus Williams
    Born in July 1982
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Heaney, Daniel Charles
    Born in September 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Mccloskey, Laura
    Born in February 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Mr Martin James Carr
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Nazarov, Viacheslav Petr
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Forusz, Heath Alexander
    Director born in August 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-11-30
    OF - Director → CIF 0
    icon of calendar 2025-01-14 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    icon of address1, Francis Street, Dundalk, Ireland
    Corporate
    Person with significant control
    2025-05-28 ~ 2025-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address2nd Floor, 32-33, Gosfield Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2022-11-21 ~ 2025-05-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CD CHELTENHAM HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,036,000 GBP2023-09-30
Debtors
292,838 GBP2023-09-30
Cash at bank and in hand
1 GBP2023-09-30
Current Assets
292,839 GBP2023-09-30
Net Assets/Liabilities
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
Average Number of Employees
22022-11-18 ~ 2023-09-30
Wages/Salaries
0 GBP2022-11-18 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-18 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-11-18 ~ 2023-09-30
Investments in Subsidiaries
6,036,000 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
Other Creditors
Current
292,838 GBP2023-09-30
Other Remaining Borrowings
Non-current
6,036,000 GBP2023-09-30
Bank Borrowings
0 GBP2023-09-30

Related profiles found in government register
  • CD CHELTENHAM HOLDCO LTD
    Info
    Registered number 14495572
    icon of address2nd Floor, 32-33 Gosfield Street, London W1W 6HL
    PRIVATE LIMITED COMPANY incorporated on 2022-11-21 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • CD CHELTENHAM HOLDCO LIMITED
    S
    Registered number 14495572
    icon of address2nd Floor, 32-33 Gorsfield Street, London, United Kingdom, W1W 6HL
    Limited in Cd Cheltenham Holdco Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -660,902 GBP2022-05-12 ~ 2023-09-30
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.