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
    2023-12-06 ~ now
    OF - director → CIF 0
  • 2
    Duffy, John Gerald
    Company Director born in January 1965
    Individual (28 offsprings)
    Officer
    2009-10-19 ~ now
    OF - director → CIF 0
  • 3
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2010-01-20 ~ now
    OF - director → CIF 0
  • 4
    FINSBURY FOOD GROUP PLC - 2023-12-01
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Finsbury Food Group Plc, Maes-y-coed Road, Cardiff, Wales
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    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
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-04-02 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Steven, Ian William
    Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2005-11-18
    OF - director → CIF 0
  • 2
    Mccormick, John Robert
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2005-11-18
    OF - director → CIF 0
  • 3
    Lomer, John Antony
    Finance Director born in November 1958
    Individual (15 offsprings)
    Officer
    2005-11-18 ~ 2006-09-30
    OF - director → CIF 0
  • 4
    Beattie, David
    Director born in August 1955
    Individual (12 offsprings)
    Officer
    2005-09-28 ~ 2005-11-18
    OF - director → CIF 0
  • 5
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2008-09-29
    OF - director → CIF 0
  • 6
    Mckee, Martin Jack
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2005-11-18
    OF - director → CIF 0
    Mckee, Martin Jack
    Director
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2005-11-18
    OF - secretary → CIF 0
  • 7
    Orr, David Slater
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    2005-09-28 ~ 2005-11-18
    OF - director → CIF 0
  • 8
    Cox, Melanie Rachel
    Individual
    Officer
    2015-12-31 ~ 2017-06-15
    OF - secretary → CIF 0
  • 9
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2010-04-01
    OF - director → CIF 0
  • 10
    Heeney, Caroline
    Individual
    Officer
    2017-09-13 ~ 2019-03-04
    OF - secretary → CIF 0
  • 11
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2005-06-27 ~ 2005-10-05
    PE - nominee-director → CIF 0
  • 12
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Corporate (7 parents, 40 offsprings)
    Officer
    2005-11-18 ~ 2015-12-31
    PE - secretary → CIF 0
  • 13
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2005-06-27 ~ 2005-09-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED

Previous name
DUNWILCO (1262) LIMITED - 2005-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
    Info
    DUNWILCO (1262) LIMITED - 2005-10-03
    Registered number SC286674
    73 Bothwell Road, Hamilton ML3 0DW
    Private Limited Company incorporated on 2005-06-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
    S
    Registered number Sc286674
    73 Bothwell Road, Hamilton, ML3 0DW
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    73 Bothwell Road, Hamilton
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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.