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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
    Clery, Andrew John
    Accountant born in September 1976
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    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
  • 3
    Dean, John Laurence Francis
    Solicitor born in December 1963
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Boss, Nicholas Charles
    Bridge Teacher born in September 1966
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2007-09-20
    OF - Director → CIF 0
  • 5
    Muller, David
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
    Muller, David
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-03-27
    OF - Secretary → CIF 0
  • 6
    Pitch, Warwick Austin Neville
    Club Manager born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Ewart, David Scott
    Qc born in April 1964
    Individual (3 offsprings)
    Officer
    2010-10-26 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    White, Rosemary
    Property Investor born in February 1951
    Individual (13 offsprings)
    Officer
    2010-10-26 ~ 2011-11-01
    OF - Director → CIF 0
    White, Rosemary
    N/A born in February 1951
    Individual (13 offsprings)
    2019-09-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Hanbury, Heather Gail
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Eden, Michael Anthony
    Retired Headteacher born in December 1949
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Rogers, James Mark
    Accountant born in October 1984
    Individual (2 offsprings)
    Officer
    2010-10-26 ~ 2014-01-23
    OF - Director → CIF 0
  • 12
    Leslie, Paula Scott
    Tax Advisor born in July 1973
    Individual (5 offsprings)
    Officer
    2014-01-23 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    Stephenson, Ryan Robert
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 14
    Small, Cameron
    Investment Banker born in September 1968
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2010-10-26
    OF - Director → CIF 0
  • 15
    Lehto, Mark Howard
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 16
    Gauld, Timothy James
    Chartered Surveyor born in March 1955
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2008-10-07
    OF - Director → CIF 0
  • 17
    Vestey, Lorna Susan
    Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2014-01-23
    OF - Director → CIF 0
  • 18
    Callaghan, Brian John
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
  • 19
    Sadek, Mahmoud Charles
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 20
    Cearns, Simon Justin
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 21
    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
  • 22
    Davies, Mark Antony Moran
    Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ 2011-11-01
    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
1,168 GBP2025-03-30
1,558 GBP2024-03-30
Current Assets
56,421 GBP2025-03-30
20,807 GBP2024-03-30
Creditors
Amounts falling due within one year
-8,657 GBP2025-03-30
-3,663 GBP2024-03-30
Net Current Assets/Liabilities
47,764 GBP2025-03-30
17,144 GBP2024-03-30
Total Assets Less Current Liabilities
48,932 GBP2025-03-30
18,702 GBP2024-03-30
Creditors
Amounts falling due after one year
-56,000 GBP2025-03-30
-61,000 GBP2024-03-30
Net Assets/Liabilities
-7,068 GBP2025-03-30
-42,298 GBP2024-03-30
Equity
-7,068 GBP2025-03-30
-42,298 GBP2024-03-30
Average Number of Employees
52024-03-31 ~ 2025-03-30
52023-03-31 ~ 2024-03-30

  • CARDINBROOK LIMITED
    Info
    Registered number 01111202
    21 Dalling Road, London W6 0JD
    PRIVATE LIMITED COMPANY incorporated on 1973-05-01 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.