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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
Active 3
  • 1
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Marshall, Stephen Rigby
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 2
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 3
    Bailey, Carole Ann
    Company Director Interior Designer born in August 1945
    Individual
    Officer
    icon of calendar ~ 1992-10-26
    OF - Director → CIF 0
  • 4
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    Gardner, Kenneth John
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 6
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Brooks, Keith Michael
    Chief Executive born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-10 ~ 1999-06-21
    OF - Director → CIF 0
  • 8
    Thomas, Gilbert Stanley, Sir
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ 1999-06-21
    OF - Director → CIF 0
  • 9
    Livingstone, Richard John
    Director born in December 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    OF - Director → CIF 0
  • 10
    Guy, Paul Meyrick
    Chartered Accountant born in August 1954
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1995-08-22
    OF - Director → CIF 0
    Guy, Paul Meyrick
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1995-03-20
    OF - Secretary → CIF 0
  • 11
    Steele, Terence Austen
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 12
    Bailey, Paul Edward
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 13
    Price, Caroline Fiona
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 14
    Edwards, Gareth Owen
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 1994-02-23
    OF - Director → CIF 0
  • 15
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2013-10-29
    OF - Director → CIF 0
parent relation
Company in focus

LR (CARDIFF) LIMITED

Previous names
WHOOLER LIMITED - 1983-10-25
THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY HOLDINGS PLC - 1989-03-31
TBI (CARDIFF) LIMITED - 1999-06-22
BAILEY INVESTMENTS PLC - 1992-11-09
Standard Industrial Classification
41100 - Development Of Building Projects

  • LR (CARDIFF) LIMITED
    Info
    WHOOLER LIMITED - 1983-10-25
    THOMAS BAILEY INVESTMENTS LIMITED - 1983-10-25
    BAILEY HOLDINGS PLC - 1983-10-25
    TBI (CARDIFF) LIMITED - 1983-10-25
    BAILEY INVESTMENTS PLC - 1983-10-25
    Registered number 01235394
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1975-11-27 and dissolved on 2018-01-23 (42 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.