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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 6
  • 1
    Mrs Katherine Therese Little
    Born in September 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roques, Jeremy Stephen
    Born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-09-01
    OF - Director → CIF 0
  • 3
    Millett, Alexander St John
    Company Director born in September 1979
    Individual (13 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Debell, Clive Martin Perry
    Ceramic Specialist born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 2015-07-03
    OF - Director → CIF 0
    Debell, Clive Martin Perry
    Company Director born in November 1942
    Individual (5 offsprings)
    2011-11-04 ~ 2015-07-03
    OF - Director → CIF 0
  • 5
    Millett, Lorna
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 2011-11-04
    OF - Secretary → CIF 0
  • 6
    Millett, Matthew Terence
    Consultant born in December 1981
    Individual (21 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
    Mr Terence St. John Millett
    Born in April 1946
    Individual (21 offsprings)
    Person with significant control
    2017-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDIGAN SECURITIES LIMITED

Period: 1972-05-11 ~ 2020-08-05
Company number: 01054177
Registered name
CARDIGAN SECURITIES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARDIGAN SECURITIES LIMITED
    Info
    Registered number 01054177
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1972-05-11 and dissolved on 2020-08-05 (48 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CARDIGAN SECURITIES LIMITED
    S
    Registered number 01054177
    68 Grafton Way, London, United Kingdom, W1T 5DS
    Limited in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARDEST LIMITED
    10884539
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-28 ~ 2017-10-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CARDIGAN ESTATE LIMITED
    01093528
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.