The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rifkind, Charles Gabriel
    Director born in January 1958
    Individual (26 offsprings)
    Officer
    2002-11-29 ~ now
    OF - Director → CIF 0
  • 2
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,806 GBP2023-12-31
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Eastwood, Anthony George
    Individual (12 offsprings)
    Officer
    ~ 1993-02-28
    OF - Secretary → CIF 0
  • 2
    Goodman, Carole Anne
    Model born in May 1945
    Individual
    Officer
    1992-03-02 ~ 2014-06-25
    OF - Director → CIF 0
  • 3
    Mr Charles Gabriel Rifkind
    Born in January 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Aitchison, Philip Nunnerley
    Company Director born in January 1939
    Individual
    Officer
    ~ 1992-03-02
    OF - Director → CIF 0
  • 5
    Levy, Jonathan
    Director born in December 1951
    Individual (16 offsprings)
    Officer
    2002-11-29 ~ 2018-07-18
    OF - Director → CIF 0
    Levy, Jonathan
    Director
    Individual (16 offsprings)
    Officer
    2002-11-29 ~ 2018-07-18
    OF - Secretary → CIF 0
    Mr Jonathan Levy
    Born in December 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Finch, Stuart
    Sales Consultant
    Individual
    Officer
    2001-12-25 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 7
    Goodman, Douglas Rodber
    Estate Agent born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1992-03-02
    OF - Director → CIF 0
    Goodman, Douglas Rodber
    Individual (1 offspring)
    Officer
    1993-02-28 ~ 2001-12-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL PROJECTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
99 GBP2023-12-31
99 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
99 GBP2023-12-31
99 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CARDINAL PROJECTS LIMITED
    Info
    Registered number 01028964
    The Tea House, 17 Hall Road, London NW8 9RF
    Private Limited Company incorporated on 1971-10-28 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CARDINAL PROJECTS LIMITED
    S
    Registered number 01028964
    The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VOGUESEAL PLC - 1989-02-13
    The Tea House, 17 Hall Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -374,699 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.