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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Hobden, Michael Charles
Company Director born in July 1950Individual (29 offsprings)Officer1993-03-09 ~ 2006-10-11OF - Director → CIF 0 - 2
Millett, Alexander St John
Born in September 1979Individual (13 offsprings)Officer2007-10-19 ~ nowOF - Director → CIF 0 - 3
Roques, Jeremy Stephen
Co Director born in September 1945Individual (3 offsprings)Officer~ 1993-03-09OF - Director → CIF 0 - 4
Millett, Matthew Terence
Born in December 1981Individual (21 offsprings)Officer2015-07-03 ~ nowOF - Director → CIF 0 - 6
Debell, Clive Martin Perry
Sales Representative born in November 1942Individual (5 offsprings)Officer~ 2015-07-03OF - Director → CIF 0 - 7
CARDIGAN SECURITIES LIMITED
0105417768, Grafton Way, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-11-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
CARDIGAN GROUP LTD
10881262Flat 22, 34, Sloane Court West, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2019-11-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CARDIGAN ESTATE LIMITED
Period: 1973-01-31 ~ now
Company number: 01093528
Registered name
CARDIGAN ESTATE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
815 GBP2024-10-31
1,019 GBP2023-10-31
Fixed Assets
815 GBP2024-10-31
1,019 GBP2023-10-31
Total Inventories
2,148,908 GBP2024-10-31
1,922,542 GBP2023-10-31
Debtors
8,399,842 GBP2024-10-31
9,966,146 GBP2023-10-31
Cash at bank and in hand
117,700 GBP2024-10-31
777 GBP2023-10-31
Current Assets
10,666,450 GBP2024-10-31
11,889,465 GBP2023-10-31
Creditors
-2,306,898 GBP2024-10-31
-860,760 GBP2023-10-31
Net Current Assets/Liabilities
8,359,552 GBP2024-10-31
11,028,705 GBP2023-10-31
Total Assets Less Current Liabilities
8,360,367 GBP2024-10-31
11,029,724 GBP2023-10-31
Creditors
Non-current
-1,155,904 GBP2024-10-31
-3,850,000 GBP2023-10-31
Net Assets/Liabilities
7,204,463 GBP2024-10-31
7,179,724 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
7,203,463 GBP2024-10-31
7,178,724 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,385 GBP2024-10-31
20,385 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,570 GBP2024-10-31
19,366 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
204 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
815 GBP2024-10-31
1,019 GBP2023-10-31
Other Debtors
Current
2,016,325 GBP2024-10-31
2,029,523 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
6,383,517 GBP2024-10-31
7,936,623 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,223 GBP2024-10-31
1,223 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
15,547 GBP2024-10-31
178,654 GBP2023-10-31
Amount of value-added tax that is payable
Current
5,635 GBP2024-10-31
7,815 GBP2023-10-31
Other Creditors
Current
357,860 GBP2024-10-31
625,912 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
31,128 GBP2024-10-31
47,156 GBP2023-10-31
Amounts owed to group undertakings
Current
1,895,505 GBP2024-10-31
Creditors
Current
2,306,898 GBP2024-10-31
860,760 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,155,904 GBP2024-10-31
3,850,000 GBP2023-10-31
Related profiles found in government register
- Registered number 01093528
CARDIGAN ESTATE LIMITED
Info36 Swan Court Chelsea Manor Street, London SW3 5RTPRIVATE LIMITED COMPANY incorporated on 1973-01-31 (53 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 CARDIGAN ESTATE LIMITED
SRegistered number 0109352868, Grafton Way, London, United Kingdom, W1T 5DSLimited Company in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
2
- 1
CARDEST LIMITED
1088453936 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (5 parents)Person with significant control2017-09-27 ~ 2017-09-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
WENHAM ESTATE LTD
1088128336 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (4 parents)Person with significant control2017-09-27 ~ 2017-09-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.