Company Liquidation
CD Auction Group Limited
CD Auction Group Limited is a UK company (number 02354629, status: liquidation), incorporated 1989. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 14
- Ned Staple 2021-2021 View profile
- Paul Adrian Whitehead 2021-2024 View profile
- Simon Jonathan Withey 2018-2021 View profile
- Graham Sinclair 2017-2018 View profile
- Martin Mcauley 2017-2020 View profile
- Andrew Baxter 2017-2021 View profile
- Andrew Keith Brown 2014-2020 View profile
- Philip Johnstone 2012-2017 View profile
- David Keith Johnstone 2012-2017 View profile
- Jennifer Isobel Moir 2012-2017 View profile
- Graham Bernard Johnstone 1993-2017 View profile
- James Roger Woodward 2014 View profile
- Andrew Baxter 2017-2021 View profile
- Carol Ann Johnstone 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/1989
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Project Chicago Newco Limited ceased 2018-09-18
75-100% shares, 75-100% voting (firm), appoints directors · notified 2018-09-18
Group
- CD Auction Group Limited
is controlled by Project Chicago Newco Limited
Evidence
ceased 75-100% shares, 75-100% voting (firm), appoints directors · notified 2018-09-18, ceased 2018-09-18 · source: Companies House PSC register - Project Chicago Newco Limited
is controlled by LDC VII LP
Evidence
ceased 25-50% shares · notified 2018-09-18, ceased 2021-09-15 · source: Companies House PSC register - LDC VII LP
is controlled by LDC GP LLP
Evidence
active significant influence · notified 2017-11-27 · source: Companies House PSC register - LDC GP LLP
is controlled by LDC (General Partner) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - LDC (General Partner) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02354629
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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