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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
    Hill, Steven Paul
    Finance Director born in March 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, John Gerald
    Chief Executive Officer born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    OF - Director → CIF 0
  • 4
    DUNWILCO (1262) LIMITED - 2005-10-03
    icon of address73 Bothwell Road, Hamilton
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Steven, Ian William
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2005-11-18
    OF - Director → CIF 0
    Steven, Ian William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 2
    Mclachlan, John Fraser
    Chartered Accountant born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2005-04-29
    OF - Director → CIF 0
    Mclachlan, John Fraser
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-30 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 3
    Henderson, Christine Selbie
    Solicitor born in March 1952
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Beattie, Richard William
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    Coyne, Denis, Cllr
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Mccormick, John Robert
    Chief Executive born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 7
    Lomer, John Antony
    Finance Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Beattie, David
    Director born in August 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 9
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2008-09-29
    OF - Director → CIF 0
  • 10
    Mckee, Martin Jack
    Chartered Management Accountan born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2005-11-18
    OF - Director → CIF 0
    Mckee, Martin Jack
    Chartered Management Accountan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 11
    Beattie, May
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 12
    Orr, David Slater
    Managing Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 13
    Cox, Melanie Rachel
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 14
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Macdonald, Morinne
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2000-08-01
    OF - Director → CIF 0
    Macdonald, Morinne
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 16
    Inglis, Alan James
    Food Manufacturing Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2002-09-02
    OF - Director → CIF 0
  • 17
    Cunningham, Archibald Macdonald
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2013-04-06
    OF - Director → CIF 0
  • 18
    Heeney, Caroline
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 19
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address6, Middle Street, London, England
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2005-11-20 ~ 2015-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CALIFORNIA CAKE COMPANY LIMITED

Previous name
EXCHANGELAW (NO.242) LIMITED - 2001-05-16
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • CALIFORNIA CAKE COMPANY LIMITED
    Info
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    Registered number SC204757
    icon of address73 Bothwell Road, Hamilton ML3 0DW
    Private Limited Company incorporated on 2000-03-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.