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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 22
  • 1
    Boss, Nicholas Charles
    Bridge Teacher born in September 1966
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2007-09-20
    OF - Director → CIF 0
  • 2
    Cearns, Simon Justin
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 3
    White, Rosemary
    Property Investor born in February 1951
    Individual (12 offsprings)
    Officer
    2010-10-26 ~ 2011-11-01
    OF - Director → CIF 0
    White, Rosemary
    N/A born in February 1951
    Individual (12 offsprings)
    2019-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Stephenson, Ryan Robert
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Mark Antony Moran
    Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Lehto, Mark Howard
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Muller, David
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
    Muller, David
    Individual (2 offsprings)
    Officer
    ~ 1998-03-27
    OF - Secretary → CIF 0
  • 8
    Rogers, James Mark
    Accountant born in October 1984
    Individual (2 offsprings)
    Officer
    2010-10-26 ~ 2014-01-23
    OF - Director → CIF 0
  • 9
    Duckworth, Christine Jill
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
    Duckworth, Christine Jill
    Retired born in February 1946
    Individual (3 offsprings)
    2007-02-21 ~ 2016-11-11
    OF - Director → CIF 0
  • 10
    Pitch, Warwick Austin Neville
    Club Manager born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Hanbury, Heather Gail
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Vestey, Lorna Susan
    Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2014-01-23
    OF - Director → CIF 0
  • 13
    Sadek, Mahmoud Charles
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 14
    Eden, Michael Anthony
    Retired Headteacher born in December 1949
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2019-08-01
    OF - Director → CIF 0
  • 15
    Clery, Andrew John
    Accountant born in September 1976
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ 2024-10-18
    OF - Director → CIF 0
  • 16
    Dean, John Laurence Francis
    Solicitor born in December 1963
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 17
    Gauld, Timothy James
    Chartered Surveyor born in March 1955
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2008-10-07
    OF - Director → CIF 0
  • 18
    Small, Cameron
    Investment Banker born in September 1968
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2010-10-26
    OF - Director → CIF 0
  • 19
    Ewart, David Scott
    Qc born in April 1964
    Individual (3 offsprings)
    Officer
    2010-10-26 ~ 2022-02-04
    OF - Director → CIF 0
  • 20
    Payn, Ian David
    Director Manager Barristers Ch born in February 1960
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2010-10-26
    OF - Director → CIF 0
  • 21
    Leslie, Paula Scott
    Tax Advisor born in July 1973
    Individual (3 offsprings)
    Officer
    2014-01-23 ~ 2021-11-12
    OF - Director → CIF 0
  • 22
    Callaghan, Brian John
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARDINBROOK LIMITED

Period: 1973-05-01 ~ now
Company number: 01111202
Registered name
CARDINBROOK LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
1,558 GBP2024-03-30
2,077 GBP2023-03-30
Current Assets
20,806 GBP2024-03-30
9,659 GBP2023-03-30
Creditors
Amounts falling due within one year
-3,662 GBP2024-03-30
-839 GBP2023-03-30
Net Current Assets/Liabilities
17,144 GBP2024-03-30
8,820 GBP2023-03-30
Total Assets Less Current Liabilities
18,702 GBP2024-03-30
10,897 GBP2023-03-30
Creditors
Amounts falling due after one year
-61,000 GBP2024-03-30
-66,000 GBP2023-03-30
Net Assets/Liabilities
-42,298 GBP2024-03-30
-55,103 GBP2023-03-30
Equity
-42,298 GBP2024-03-30
-55,103 GBP2023-03-30
Average Number of Employees
52023-03-31 ~ 2024-03-30
32022-03-31 ~ 2023-03-30

  • CARDINBROOK LIMITED
    Info
    Registered number 01111202
    21 Dalling Road, London W6 0JD
    PRIVATE LIMITED COMPANY incorporated on 1973-05-01 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.