CENNOX GROUP LIMITED
Ownership resolves 64 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-07-30
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Units 11 & 12, Admiralty Way, Camberley, Surrey, GU15 3DT
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CENNOX GROUP LIMITED
- CENNOX GROUP LIMITED
64-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
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- Direct connections (1 hop)
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 06327804
- Status
- active
- Type
- ltd
- Incorporated
- 2007-07-30
- Registered office
- Units 11 & 12, Admiralty Way, Camberley, Surrey, GU15 3DT
- SIC
- 82990
People & control
18 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cennox Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-07-01 · CH · PSC register
- GOGGANS, Michael David
- secretary · appointed 2025-07-01 · Companies House
- director · American · appointed 2025-07-01 · Companies House
- GROENEWALD, Christopher
- director · South African · appointed 2026-05-01 · Companies House
- NATARAJ, Harish
- director · American · appointed 2025-07-01 · Companies House
- VAN VEENENDAAL, Ronald
- director · Dutch · appointed 2025-07-01 · Companies House
- CENNOX DIEBOLD LIMITEDAlso holds roles at 1 other company
- Diebold Self-Service Solutions Ltd Liability Companybeneficial owner
- CENNOX HOLDINGS LIMITEDAlso holds roles at 5 other companies
- BGF NOMINEES LIMITEDbeneficial owner
- BUSINESS GROWTH FUND LIMITEDbeneficial owner
- Mr Nick Cockettbeneficial owner
- CENNOX LIMITEDAlso holds roles at 2 other companies
- TECHNICAL REFURBISHMENT LIMITEDbeneficial owner
- Cennox Group Limitedbeneficial owner
- CENNOX LOCKPOINT LIMITEDAlso holds roles at 3 other companies
- LOCKPOINT LIMITEDbeneficial owner
- R & H INVESTMENTS LIMITEDbeneficial owner
- Mr Alexander Brunton Badenochbeneficial owner
- CENNOX SIGNAGE AND CONSTRUCTION LIMITEDAlso holds roles at 1 other company
- Cennox Group Limitedbeneficial owner
- COCKETT, Nicholas
- director · British · appointed 2010-08-13 · resigned · Companies House
- DODD, Roy David
- secretary · appointed 2010-08-13 · resigned · Companies House
- director · British · appointed 2010-08-13 · resigned · Companies House
- director · British · appointed 2007-07-30 · resigned · Companies House
- HACKETT, Steven John
- secretary · British · appointed 2007-07-30 · resigned · Companies House
- HART, Stephen Samuel
- director · British · appointed 2009-05-01 · resigned · Companies House
- LINKS SIGNS LIMITEDAlso holds roles at 2 other companies
- Mr Anthony Ronald Kidbybeneficial owner
- Mr James Patrick Kidbybeneficial owner
- NATION, Clive Matthew
- director · British · appointed 2007-07-30 · resigned · Companies House
- RUBIN, Simon Phillip
- director · British · appointed 2011-03-01 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.