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 3
  • 1
    Millett, Matthew Terence
    Consultant born in December 1981
    Individual (16 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Millett, Alexander St John
    Estate Agent born in September 1979
    Individual (10 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
  • 3
    CARDIGAN SECURITIES LIMITED
    Flat 22, 34, Sloane Court West, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-11-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Millett, Lorna
    Individual (2 offsprings)
    Officer
    ~ 2010-01-18
    OF - Secretary → CIF 0
  • 2
    Debell, Clive Martin Perry
    Sales Representative born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Hobden, Michael Charles
    Company Director born in July 1950
    Individual (20 offsprings)
    Officer
    1993-03-09 ~ 2006-10-11
    OF - Director → CIF 0
  • 4
    Roques, Jeremy Stephen
    Co Director born in September 1945
    Individual
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 5
    68, Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARDIGAN ESTATE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
1,019 GBP2023-10-31
754 GBP2022-10-31
Fixed Assets
1,019 GBP2023-10-31
754 GBP2022-10-31
Total Inventories
1,922,542 GBP2023-10-31
2,065,258 GBP2022-10-31
Debtors
9,966,146 GBP2023-10-31
9,323,661 GBP2022-10-31
Cash at bank and in hand
777 GBP2023-10-31
348 GBP2022-10-31
Current Assets
11,889,465 GBP2023-10-31
11,389,267 GBP2022-10-31
Creditors
-860,760 GBP2023-10-31
-239,515 GBP2022-10-31
Net Current Assets/Liabilities
11,028,705 GBP2023-10-31
11,149,752 GBP2022-10-31
Total Assets Less Current Liabilities
11,029,724 GBP2023-10-31
11,150,506 GBP2022-10-31
Creditors
Non-current
-3,850,000 GBP2023-10-31
-3,850,000 GBP2022-10-31
Net Assets/Liabilities
7,179,724 GBP2023-10-31
7,300,506 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
7,178,724 GBP2023-10-31
7,299,506 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,385 GBP2023-10-31
19,866 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,366 GBP2023-10-31
19,112 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
254 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
1,019 GBP2023-10-31
754 GBP2022-10-31
Other Debtors
Current
2,029,523 GBP2023-10-31
2,016,148 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
7,936,623 GBP2023-10-31
7,307,513 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,223 GBP2023-10-31
1,223 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
178,654 GBP2023-10-31
131,112 GBP2022-10-31
Amount of value-added tax that is payable
Current
7,815 GBP2023-10-31
4,545 GBP2022-10-31
Other Creditors
Current
625,912 GBP2023-10-31
62,386 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
47,156 GBP2023-10-31
40,249 GBP2022-10-31
Creditors
Current
860,760 GBP2023-10-31
239,515 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
3,850,000 GBP2023-10-31
3,850,000 GBP2022-10-31
Related profiles found in government register
  • CARDIGAN ESTATE LIMITED
    Info
    Registered number 01093528
    36 Swan Court Chelsea Manor Street, London SW3 5RT
    Private Limited Company incorporated on 1973-01-31 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CARDIGAN ESTATE LIMITED
    S
    Registered number 01093528
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,864 GBP2023-10-31
    Person with significant control
    2017-09-27 ~ 2017-09-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,389 GBP2023-10-31
    Person with significant control
    2017-09-27 ~ 2017-09-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.