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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 9
  • 1
    Mr Martin James Carr
    Born in October 1980
    Individual (8 offsprings)
    Person with significant control
    2025-08-04 ~ 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
  • 2
    Mr William Brian Gannon
    Born in February 1948
    Individual (6 offsprings)
    Person with significant control
    2025-05-28 ~ 2026-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nazarov, Viacheslav Petr
    Born in December 1978
    Individual (32 offsprings)
    Officer
    2022-11-21 ~ 2025-05-28
    OF - Director → CIF 0
  • 4
    Mr Benjamin Marcus Williams
    Born in July 1982
    Individual (31 offsprings)
    Person with significant control
    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
  • 5
    Heaney, Daniel Charles
    Born in September 1989
    Individual (42 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Forusz, Heath Alexander
    Born in August 1974
    Individual (36 offsprings)
    Officer
    2022-11-21 ~ 2024-11-30
    OF - Director → CIF 0
    2025-01-14 ~ 2025-05-28
    OF - Director → CIF 0
  • 7
    Mccloskey, Laura
    Born in February 1979
    Individual (47 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 8
    CONQUER DAWN MANAGEMENT LTD - now SC701779
    CONKER DAWN MANAGEMENT LTD - 2021-10-22
    DT YORK LIMITED - 2021-07-23
    2nd Floor, 32-33, Gosfield Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2022-11-21 ~ 2025-05-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    1, Francis Street, Dundalk, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2025-05-28 ~ 2025-05-28
    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 HOLDCO LTD

Period: 2022-11-21 ~ now
Company number: 14495572
Registered name
CD CHELTENHAM HOLDCO LTD - now
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
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2022-11-21 (3 years 4 months). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • CD CHELTENHAM HOLDCO LIMITED
    S
    Registered number 14495572
    2nd 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 1
  • 1
    CD CHELTENHAM LIMITED
    14104167
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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