CEND LIMITED
CEND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04067712, and its current status with Companies House is active. The company was incorporated on 7 September 2000 and lists its registered address as ALTRINCHAM, United Kingdom. 1 shareholder is on record for CEND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for CEND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THG OPERATIONS HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THG OPERATIONS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CEND LIMITED are current appointments, filed with Companies House. James Pochin (appointed 2014-12-01) and Damian Sanders (appointed 2025-01-02) both serve as Director; James Pochin (appointed 2011-05-31) serves as Company Secretary. The remaining 2 records shown (Oliver Cookson and John Gallemore) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CEND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CEND LIMITED sits 4 levels below its ultimate parent, THG PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CEND LIMITED is THG OPERATIONS HOLDINGS LIMITED, holding 100% as filed in CEND LIMITED's own shareholder record with Companies House. THG PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
THG PLC
United Kingdom
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Frequently Asked Questions
Who owns CEND LIMITED?
One shareholder is currently on record for CEND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THG OPERATIONS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CEND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CEND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CEND LIMITED have on record?
1 shareholder is shown on record for CEND LIMITED.
What is CEND LIMITED's company registration number?
CEND LIMITED's registration number is 04067712, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CEND LIMITED still an active company?
CEND LIMITED's status on Companies House is listed as active.
When was CEND LIMITED incorporated?
CEND LIMITED was incorporated on 7 September 2000, according to Companies House.
What is CEND LIMITED's registered address?
The registered address on file for CEND LIMITED is ALTRINCHAM, United Kingdom.
What legal structure is CEND LIMITED registered as?
CEND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CEND LIMITED?
Three of the 5 officer records shown for CEND LIMITED are current appointments, filed with Companies House. James Pochin (appointed 2014-12-01) and Damian Sanders (appointed 2025-01-02) both serve as Director; James Pochin (appointed 2011-05-31) serves as Company Secretary. The remaining 2 records shown (Oliver Cookson and John Gallemore) are former appointments that have since been resigned. Management authority at CEND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CEND LIMITED have a parent company or subsidiaries?
CEND LIMITED sits 4 levels below its ultimate parent, THG PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CEND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CEND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CEND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CEND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.