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 Petr
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2022-11-21 ~ 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
    2nd Floor, 32-33, Gosfield Street, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Forusz, Heath Alexander
    Director born in August 1974
    Individual (33 offsprings)
    Officer
    2022-11-21 ~ 2024-11-30
    OF - Director → CIF 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
Total Borrowings
Non-current, Amounts falling due after one year
6,036,000 GBP2023-09-30

Related profiles found in government register
  • CD CHELTENHAM HOLDCO LTD
    Info
    Registered number 14495572
    2nd Floor, 32-33 Gosfield Street, London W1W 6HL
    Private Limited Company incorporated on 2022-11-21 (2 years 7 months). 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
    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
Active 1
  • 2nd 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
    2022-11-17 ~ 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.