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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Martin Smith, Amy Louise
    Born in January 1985
    Individual (21 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (42 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Topper, Alan
    Company Secretary born in December 1946
    Individual (142 offsprings)
    Officer
    2004-10-28 ~ 2004-11-05
    OF - Director → CIF 0
    Topper, Alan
    Individual (142 offsprings)
    Officer
    (before 1993-01-12) ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    Walsh, David
    Solicitor born in May 1937
    Individual (63 offsprings)
    Officer
    1998-08-06 ~ 2000-02-15
    OF - Director → CIF 0
    2002-04-11 ~ 2008-08-26
    OF - Director → CIF 0
  • 6
    Bustin, Nicola Marie
    Solicitor born in January 1963
    Individual (12 offsprings)
    Officer
    1999-12-16 ~ 2000-01-06
    OF - Director → CIF 0
  • 7
    Harris, Jonathan David
    Chartered Surveyor born in September 1941
    Individual (41 offsprings)
    Officer
    (before 1993-01-12) ~ 2017-04-06
    OF - Director → CIF 0
    Mr Jonathan David Harris
    Born in September 1941
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (106 offsprings)
    Officer
    (before 1992-11-13) ~ 2025-01-25
    OF - Director → CIF 0
  • 9
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (152 offsprings)
    Officer
    ~ 2024-04-25
    OF - Director → CIF 0
  • 10
    RIAS INVESTMENTS LIMITED
    08681139
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    PEASEBLOSSOM LIMITED
    - now 06509916
    BESTRANGE LIMITED - 2008-03-04
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CARDINAL GROUP LIMITED

Period: 1992-12-03 ~ now
Company number: 01117715 02747495... (more)
Registered names
CARDINAL GROUP LIMITED - now 02747495... (more)
J.D. HARRIS LIMITED - 1992-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,845,086 GBP2024-06-30
2,775,086 GBP2023-06-30
Fixed Assets
2,845,086 GBP2024-06-30
2,775,086 GBP2023-06-30
Debtors
Current
9,384,139 GBP2024-06-30
9,734,139 GBP2023-06-30
Cash at bank and in hand
62,971 GBP2024-06-30
138,599 GBP2023-06-30
Current Assets
9,447,110 GBP2024-06-30
9,872,738 GBP2023-06-30
Net Current Assets/Liabilities
7,487,700 GBP2024-06-30
7,907,704 GBP2023-06-30
Total Assets Less Current Liabilities
10,332,786 GBP2024-06-30
10,682,790 GBP2023-06-30
Net Assets/Liabilities
10,332,786 GBP2024-06-30
10,682,790 GBP2023-06-30
Equity
Called up share capital
122,250 GBP2024-06-30
122,250 GBP2023-06-30
Share premium
597,750 GBP2024-06-30
597,750 GBP2023-06-30
Retained earnings (accumulated losses)
9,612,786 GBP2024-06-30
9,962,790 GBP2023-06-30
Equity
10,332,786 GBP2024-06-30
10,682,790 GBP2023-06-30
Investments in Subsidiaries
2,845,086 GBP2024-06-30
2,775,086 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
9,384,139 GBP2024-06-30
9,734,139 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,384 GBP2023-06-30
Amounts owed to group undertakings
Current
1,954,650 GBP2024-06-30
1,954,650 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,760 GBP2024-06-30
7,000 GBP2023-06-30
Creditors
Current
1,959,410 GBP2024-06-30
1,965,034 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,250 shares2024-06-30
122,250 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Related profiles found in government register
  • CARDINAL GROUP LIMITED
    Info
    J.D. HARRIS LIMITED - 1992-12-03
    Registered number 01117715
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1973-06-11 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • CARDINAL GROUP LIMITED
    S
    Registered number 01117715
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Uk, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CARDINAL CHEAPSIDE LIMITED
    07267792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CARDINAL ESTATES LIMITED
    02669246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    LYSANDER GROUP LIMITED
    - now 02238457 01744760
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    LYSANDER PROPERTIES LIMITED
    - now 01855128
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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