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Company · Leicester Liquidation

Cedar House Investments Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cedar House Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Martyn John Cubbage 2005-2021 Director View profile
  2. Fiona Gadsby 2000-2006 Director View profile
  3. Christopher Duncan Carlisle 1999-2012 Director View profile
  4. Neil Edward Hartley 1998-2004 Director View profile
  5. David William Bell 2004-2005 Secretary View profile
  6. Mark William Wilson 2001-2001 Secretary View profile
  7. Michael Howard Brayshaw 1999-2001 Secretary View profile
  8. John Andrew Cox 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
05/06/1997
Registered office
Leicester

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.

Group

  1. Cedar House Investments Limited is controlled by ARK Capital Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. ARK Capital Limited is controlled by Colin Frederick Henson
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Colin Frederick Henson.

12 other companies in this group

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
03381393
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2022
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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