The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 39
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-02-26
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
O2 CEDAR LIMITED is a ltd registered in GB, incorporated 2003-02-26 (active).
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.
- O2 CEDAR LIMITED
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04678681
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-26
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- SIC
- 99999
- corporate secretary · appt 2009-11-10
- BOYLE, Julia Louisedirector · British · appt 2021-06-22
- HARDMAN, Mark Daviddirector · British · appt 2016-08-01
- O2 NOMINEES LIMITED(resigned)corporate secretary · appt 2003-02-26
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-02-26
- BRAMWELL, Philip Nicholas(resigned)director · British · appt 2003-02-26
- CAMPBELL, Justine(resigned)director · Irish · appt 2006-10-31
- CRICHTON, Graham(resigned)director · British · appt 2015-10-01
- FLETCHER SMITH, Christopher(resigned)director · British · appt 2003-02-26
- HARWOOD, Robert John(resigned)director · British · appt 2003-02-26
- JARVIS, Katherine Ann(resigned)director · British · appt 2008-12-31
- JOHNSTON, David(resigned)director · Irish · appt 2004-01-30
- ■O2 Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- filing exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-29
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VMED O2 SECRETARIES LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- O2 COMMUNICATIONS LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 3 LIMITEDbeneficial owner
- GRANSTONE HOLDCO LIMITEDbeneficial owner
- VMED O2 UK FINANCING II LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 4 LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 3 LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- VMED O2 UK LIMITEDbeneficial owner
- VMED O2 UK FINANCING II LIMITEDbeneficial owner
- VMED O2 UK 7 LIMITEDbeneficial owner
- O2 BUSINESS LIMITEDbeneficial owner
- VIRGIN MEDIA BUSINESS LIMITEDbeneficial owner
- O2 BUSINESS HOLDINGS LIMITEDbeneficial owner
- Telefonica O2 Holdings Limitedbeneficial owner
- O2 NETWORKS LIMITEDbeneficial owner
- O2 COMMUNICATIONS LIMITEDbeneficial owner
- TELEFONICA UK LIMITEDbeneficial owner
- VMED O2 SECRETARIES LIMITEDbeneficial owner
- VMED O2 UK 8 LIMITEDbeneficial owner
- VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITEDbeneficial owner
- GRANSTONE HOLDCO LIMITEDbeneficial owner
- TELEFONICA UK PENSION TRUSTEE LIMITEDbeneficial owner