Company · Liverpool Liquidation
Cake Solutions Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Zelda Hansson 2018-2020 View profile
- Sean Thomas Curtis 2017-2023 View profile
- William George Martens 2017-2022 View profile
- Joseph Anthony Inzerillo 2017-2022 View profile
- Eric Neil Lieberman 2017-2023 View profile
- Anirvan Chakraborty 2014-2023 View profile
- Peter James Evison 2013-2021 View profile
- Ian John Brookes 2010-2017 View profile
- Jan Machacek 2008-2021 View profile
- Robert Dennis Harrop 2001-2007 View profile
- Guy Antony Remond 2001-2019 View profile
- Christel Remond 2007-2017 View profile
- George Robert Remond 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Information technology consultancy activities
- Incorporated
- 21/03/2001
- Registered office
- Liverpool
Ownership
Owned by (2) 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.
- The Walt Disney Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Cake Holdings Limited ceased 2023-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Group
- Cake Solutions Limited
is controlled by The Walt Disney Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 · source: Companies House PSC register - The Walt Disney Company Limited
is controlled by Wedco Emea Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wedco Emea Ventures Limited.
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- 08737164
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- Walt Disney Emea Productions Limited
- David Productions Limited
- Grand Central Productions Limited
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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.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dominique Ruth Cardle Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04184567
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2023
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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