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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Martin Wood

    Related profiles found in government register
  • Mr Martin Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom

      IIF 12
  • Mr Martin Alan Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 13
  • Wood, Martin Alan
    British consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 14
  • Wood, Martin Alan
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Alan
    British none born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 21 IIF 22
  • Wood, Martin Alan
    British partner born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom

      IIF 23
  • Wood, Martin Alan
    British project director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Alan
    British project manager born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 55

    • icon of address St. Thomas's Church, St. Thomas Street, London, SE1 9RY

      IIF 56
  • Wood, Martin
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 57
  • Wood, Martin
    British consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 64 IIF 65
  • Mr Martin Alan Wood
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 66 IIF 67 IIF 68

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 69 IIF 70
  • Wood, Martin Alan
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom

      IIF 71

    • icon of address St. Thomas's Church, St. Thomas Street, London, SE1 9RY

      IIF 72 IIF 73
  • Wood, Martin
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 74
  • Wood, Martin Alan
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 75 IIF 76
  • Wood, Martin Alan
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 77 IIF 78
  • Wood, Martin Alan
    British property developer born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom

      IIF 79
  • Wood, Martin Alan
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 80

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 81
  • Wood, Martin

    Registered addresses and corresponding companies

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 23 - Director → ME
  • 2
    CATHEDRAL (WITHAM) LIMITED - 2007-01-26
    icon of address St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 48 - Director → ME
  • 3
    CATHEDRAL (9) LIMITED - 2007-11-05
    icon of address St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 42 - Director → ME
  • 4
    CATHEDRAL GREENWICH LIMITED - 2004-09-09
    icon of address St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 50 - Director → ME
  • 5
    icon of address St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 49 - Director → ME
  • 6
    icon of address St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 41 - Director → ME
  • 7
    icon of address Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,450 GBP2024-06-30
    Officer
    icon of calendar 2017-02-10 ~ now
    IIF 79 - Director → ME
  • 8
    REDFISH CONSULTANCY LIMITED - 2021-08-20
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,864,433 GBP2024-06-30
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-11-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    ANVIL DEVELOPMENTS LIMITED - 2007-05-23
    DANLING LIMITED - 1996-03-26
    icon of address The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 54 - Director → ME
  • 11
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-16 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2022-03-16 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,746 GBP2023-11-30
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,192 GBP2020-02-29
    Officer
    icon of calendar 2016-03-25 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    219,947 GBP2022-11-30
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    962 GBP2024-06-30
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HIBAU LIMITED - 2021-10-28
    R AND D (JEN UK) LIMITED - 2021-03-10
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,570 GBP2024-06-30
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    JJJ (JEN UK) LIMITED - 2021-03-04
    icon of address Innovation Centre, Maidstone Road, Chatham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,590,535 GBP2024-06-30
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    BAUVILL FLOORING LIMITED - 2020-09-30
    BAUVILL HOMES LIMITED - 2020-10-28
    BAUVILL LIVING LIMITED - 2021-03-03
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,428 GBP2024-06-30
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    IIF 68 - Has significant influence or control → OE
  • 19
    RIVERWOOD HOMES GROUP LIMITED - 2021-01-05
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,306 GBP2024-06-30
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -361 GBP2024-10-31
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -446 GBP2024-06-30
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    RIVERWOOD (LAND) LIMITED - 2019-03-06
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -976 GBP2024-06-30
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,643 GBP2024-06-30
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 15 - Director → ME
  • 24
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2019-05-21 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-01 ~ 2023-11-16
    IIF 80 - LLP Designated Member → ME
  • 2
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,769 GBP2024-07-31
    Officer
    icon of calendar 2019-07-09 ~ 2025-05-01
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ 2025-05-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    icon of address Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2015-03-26
    IIF 56 - Director → ME
  • 4
    CATHEDRAL (6) LIMITED - 2006-07-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2007-11-19 ~ 2016-04-05
    IIF 34 - Director → ME
  • 5
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2013-03-26 ~ 2016-04-05
    IIF 27 - Director → ME
  • 6
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2013-03-26 ~ 2016-04-05
    IIF 38 - Director → ME
  • 7
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -39,000 GBP2024-03-31
    Officer
    icon of calendar 2010-02-01 ~ 2016-04-05
    IIF 28 - Director → ME
  • 8
    CATHEDRAL (8) LIMITED - 2007-09-25
    icon of address The Bell High Street, Ticehurst, Wadhurst, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2015-03-26
    IIF 52 - Director → ME
  • 9
    CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
    CATHEDRAL (ALBANY) LIMITED - 2011-08-17
    CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2016-04-05
    IIF 35 - Director → ME
  • 10
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
    LAWNDOVE LIMITED - 2000-08-04
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    201,157 GBP2024-03-31
    Officer
    icon of calendar 2010-02-01 ~ 2010-02-25
    IIF 24 - Director → ME
  • 11
    CATHEDRAL (4) LIMITED - 2005-02-28
    icon of address The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2014-01-01
    IIF 47 - Director → ME
  • 12
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2016-04-05
    IIF 21 - Director → ME
  • 13
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2016-04-05
    IIF 19 - Director → ME
  • 14
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2016-04-05
    IIF 55 - Director → ME
  • 15
    CATHEDRAL (GREENWICH VILLAGE) LLP - 2011-01-28
    icon of address 100 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2015-05-19
    IIF 72 - LLP Designated Member → ME
  • 16
    icon of address Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2015-03-26
    IIF 53 - Director → ME
  • 17
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2023-03-31
    Officer
    icon of calendar 2014-01-29 ~ 2016-04-05
    IIF 33 - Director → ME
  • 18
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    icon of calendar 2011-07-08 ~ 2016-04-05
    IIF 37 - Director → ME
  • 19
    CATHEDRAL (3) LIMITED - 2004-12-17
    icon of address Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2015-03-26
    IIF 45 - Director → ME
  • 20
    SHELFCO (NO. 2832) LIMITED - 2003-08-29
    CATHEDRAL (1) LIMITED - 2009-12-21
    CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28
    icon of address The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-10 ~ 2015-03-26
    IIF 43 - Director → ME
  • 21
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    icon of calendar 2011-04-01 ~ 2016-04-05
    IIF 39 - Director → ME
  • 22
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    icon of calendar 2011-04-13 ~ 2016-04-05
    IIF 22 - Director → ME
  • 23
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2016-04-05
    IIF 18 - Director → ME
  • 24
    icon of address Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2015-03-26
    IIF 20 - Director → ME
  • 25
    icon of address The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2014-01-01
    IIF 51 - Director → ME
  • 26
    icon of address 7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    icon of calendar 2013-12-19 ~ 2016-04-05
    IIF 30 - Director → ME
  • 27
    AMYLUM UK LIMITED - 2004-11-23
    SYRAL UK LIMITED - 2012-03-13
    TUNNEL REFINERIES LIMITED - 1996-10-28
    TATE & LYLE UK LIMITED - 2007-12-31
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2012-03-06 ~ 2016-04-05
    IIF 16 - Director → ME
  • 28
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    icon of calendar 2016-02-08 ~ 2016-04-05
    IIF 17 - Director → ME
  • 29
    icon of address 7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    icon of calendar 2013-12-19 ~ 2016-04-05
    IIF 26 - Director → ME
  • 30
    CATHEDRAL GROUP PLC - 2014-05-12
    CATHEDRAL GROUP LIMITED - 2024-06-18
    icon of address The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2015-04-21
    IIF 44 - Director → ME
  • 31
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,240 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2015-01-21 ~ 2016-04-05
    IIF 25 - Director → ME
  • 32
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    icon of calendar 2011-07-08 ~ 2016-04-05
    IIF 36 - Director → ME
  • 33
    icon of address 100 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2011-04-20
    IIF 73 - LLP Designated Member → ME
  • 34
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,643 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-06 ~ 2024-10-11
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2015-03-26
    IIF 46 - Director → ME
  • 36
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-04-24 ~ 2016-04-05
    IIF 29 - Director → ME
  • 37
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2010-02-01 ~ 2016-04-05
    IIF 31 - Director → ME
  • 38
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2013-01-31 ~ 2016-04-05
    IIF 32 - Director → ME
  • 39
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,000 GBP2023-03-31
    Officer
    icon of calendar 2010-02-01 ~ 2016-04-05
    IIF 40 - Director → ME
  • 40
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-03-24 ~ 2021-07-31
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-29 ~ 2020-03-01
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.