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The large node is Cable Rock Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Nathan William Hayward 2017-2022 View profile
- Nathan Hayward 2016-2017 View profile
- Warren James Smith 2016-2022 View profile
- Russell Dominic Smith 2011-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/2011
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.
- Charles COX Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08
Group
- Cable Rock Limited
is controlled by Charles COX Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 · source: Companies House PSC register - Charles COX Group Limited
is controlled by Matthew Charles Cox
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 · source: Companies House PSC register
Ultimately controlled by Matthew Charles Cox.
25 other companies in this group
- Charles COX Group Limited
- Fairlight Residents Company Limited
- 14049151
- Charles COX Capital Limited
- Seaford(Hamilton House)Managements Limited
- Welbeck Court (Seaford) Limited
- Prestige & Company Property Management LTD.
- Jacob Drive Limited
- Charles COX Lettings Limited
- The Dannfields House Residents Company Limited
- 60 Claremont Road Seaford Freehold Limited
- Charles COX Surveying Limited
- Merrilees House Limited
- 14049150
- Golden Thread Compliance Limited
- WE ARE Cleaners Limited
- Queens Park Villa Management Company Limited
- Vibe (Brighton) Management Company Limited
- Harrison Close Limited
- Mayfair Jones Limited
- The Teynham House Residents' CO Limited
- Amelia Avenue Limited
- The Steyne Residents Company Limited
- Charles COX Assets Limited
- Alphabet Admin Limited
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.
Financials
- Net assets
- £61,711
- Total assets
- £355,934
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £61,711 |
| 2025-11-30 | Not reported | £61,711 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Janine Elizabeth Cameron-Waller Director · appointed 2025
- Matthew Charles Cox Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Janine Elizabeth Cameron-Waller Director · appointed 2025
- Matthew Charles Cox Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07555031
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data