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 4
  • 1
    Capper, Jacqueline Hayley
    Sales Director born in January 1970
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Carney, John
    Managing Director born in April 1968
    Individual (12 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    PROJECT ROSE NEWCO LIMITED - 2024-10-28
    Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-10-28 ~ 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 5
  • 1
    Carney, Philip
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2024-09-23 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Carney, Paul
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2024-09-23 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Mr John Carney
    Born in April 1968
    Individual (12 offsprings)
    Person with significant control
    2024-09-23 ~ 2024-10-09
    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
  • 4
    Graham, Joanne
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2024-09-23 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    7, Normans Road, St. Helens, Merseyside, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    903,981 GBP2023-12-31
    Person with significant control
    2024-10-09 ~ 2024-10-28
    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
parent relation
Company in focus

CHESHIRE MOULDINGS TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHESHIRE MOULDINGS TOPCO LIMITED
    Info
    Registered number 15973556
    Unit 7 Normans Road, Sutton, St Helens WA9 4JQ
    Private Limited Company incorporated on 2024-09-23 (9 months). The company status is Active.
    CIF 0
  • CHESHIRE MOULDINGS TOPCO LIMITED
    S
    Registered number missing
    7, Normans Road, St. Helens, Merseyside, England, WA9 4JQ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CADIZ BUILDERS LIMITED - 1989-02-01
    Unit 7 Normans Road, Sutton, St Helens
    Active Corporate (4 parents)
    Equity (Company account)
    10,240,773 GBP2022-12-31
    Person with significant control
    2024-10-09 ~ 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.