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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 23
  • 1
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Heeley, Karen Jean
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    (before 1992-08-18) ~ 1995-09-29
    OF - Director → CIF 0
  • 3
    Andrew, Christopher John
    Accountant born in July 1948
    Individual (18 offsprings)
    Officer
    2009-11-18 ~ 2013-03-14
    OF - Director → CIF 0
    Andrew, Christopher John
    Individual (18 offsprings)
    Officer
    2002-02-13 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 4
    Jillings, Charles David Owen
    Consultant born in September 1955
    Individual (59 offsprings)
    Officer
    1996-02-06 ~ 1998-12-03
    OF - Director → CIF 0
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Pollard, Julian David
    Accountant born in September 1963
    Individual (25 offsprings)
    Officer
    2000-03-01 ~ 2011-03-14
    OF - Director → CIF 0
    Pollard, Julian David
    Accountant
    Individual (25 offsprings)
    Officer
    2000-03-01 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 6
    Campling, Jeremy Graham Paul
    Born in September 1969
    Individual (26 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Saville, Stephanie Carmelita
    Born in November 1990
    Individual (11 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Jebson, Lawrence Ian
    Director born in July 1954
    Individual (25 offsprings)
    Officer
    1995-11-20 ~ 2001-01-11
    OF - Director → CIF 0
    Jebson, Lawrence Ian
    Finance Director
    Individual (25 offsprings)
    Officer
    1998-12-31 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 10
    Pope, Sandra Jane
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
    Pope, Sandra Jane
    Accountant born in June 1963
    Individual (56 offsprings)
    2009-11-18 ~ 2017-08-07
    OF - Director → CIF 0
  • 11
    Brazier, Alan John
    Director born in December 1932
    Individual (6 offsprings)
    Officer
    (before 1992-08-18) ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Stretch, Julian Piers
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 1998-12-31
    OF - Director → CIF 0
    Stretch, Julian Piers
    Individual (4 offsprings)
    Officer
    1995-09-07 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 13
    Rawson, Kim Patrick
    Director Sales And Marketing born in January 1955
    Individual (19 offsprings)
    Officer
    1995-09-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Brazier, Ian Gordon
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    (before 1992-08-18) ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Baker, Christopher Paul
    Accountant born in February 1954
    Individual (53 offsprings)
    Officer
    2000-10-31 ~ 2009-11-30
    OF - Director → CIF 0
    Baker, Christopher Paul
    Individual (53 offsprings)
    Officer
    2013-07-02 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 16
    Reid, John Denoon
    Individual (14 offsprings)
    Officer
    (before 1992-08-18) ~ 1995-09-07
    OF - Secretary → CIF 0
  • 17
    Pal, Ravendra
    Managing Director born in January 1938
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Brazier, Elizabeth Marion
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1992-08-18) ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    Bagg, Wilfred Jonathan
    Business Executive born in March 1952
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Austen, Patrick George
    Director born in September 1943
    Individual (74 offsprings)
    Officer
    1997-09-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 21
    Heller, Hermann
    Managing Director born in December 1930
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1997-11-04
    OF - Director → CIF 0
  • 22
    Mackinlay, Jeremy Edward
    Director born in September 1944
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    ICM ADMINISTRATION LIMITED
    12383120
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL INTERNATIONAL LIMITED

Period: 2000-03-02 ~ now
Company number: 01541386
Registered names
CARDINAL INTERNATIONAL LIMITED - now
QUILLGOLD LIMITED - 1995-12-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
293 GBP2025-03-31
292 GBP2024-03-31
Investment Property
601,028 GBP2025-03-31
586,408 GBP2024-03-31
Fixed Assets
601,321 GBP2025-03-31
586,700 GBP2024-03-31
Debtors
Current
2,368 GBP2025-03-31
1,848 GBP2024-03-31
Non-current
8,346,184 GBP2025-03-31
6,829,331 GBP2024-03-31
Cash at bank and in hand
55,218 GBP2025-03-31
32,581 GBP2024-03-31
Current Assets
8,403,770 GBP2025-03-31
6,863,760 GBP2024-03-31
Creditors
Current
51,119 GBP2025-03-31
69,759 GBP2024-03-31
Net Current Assets/Liabilities
8,352,651 GBP2025-03-31
6,794,001 GBP2024-03-31
Total Assets Less Current Liabilities
8,953,972 GBP2025-03-31
7,380,701 GBP2024-03-31
Creditors
Non-current
9,443,229 GBP2025-03-31
7,729,266 GBP2024-03-31
Net Assets/Liabilities
-489,257 GBP2025-03-31
-348,565 GBP2024-03-31
Equity
Called up share capital
1,526,851 GBP2025-03-31
1,526,851 GBP2024-03-31
Share premium
738,000 GBP2025-03-31
738,000 GBP2024-03-31
Capital redemption reserve
295,000 GBP2025-03-31
295,000 GBP2024-03-31
Retained earnings (accumulated losses)
-3,332,405 GBP2025-03-31
-3,140,294 GBP2024-03-31
Equity
-489,257 GBP2025-03-31
-348,565 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
293 GBP2025-03-31
292 GBP2024-03-31
Additions to investments
1 GBP2025-03-31
Investments in Group Undertakings
293 GBP2025-03-31
292 GBP2024-03-31
Investment Property - Fair Value Model
601,028 GBP2025-03-31
586,408 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,368 GBP2025-03-31
Current, Amounts falling due within one year
1,848 GBP2024-03-31
Debtors
8,348,552 GBP2025-03-31
6,831,179 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,203 GBP2025-03-31
2,400 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,469 GBP2025-03-31
5,368 GBP2024-03-31
Other Creditors
Current
42,447 GBP2025-03-31
61,991 GBP2024-03-31
Amounts owed to group undertakings
Non-current
9,443,229 GBP2025-03-31
7,729,266 GBP2024-03-31
Related profiles found in government register
  • CARDINAL INTERNATIONAL LIMITED
    Info
    VAX INTERNATIONAL LIMITED - 2000-03-02
    QUILLGOLD LIMITED - 2000-03-02
    Registered number 01541386
    Ridgecourt, The Ridge, Epsom, Surrey KT18 7EP
    PRIVATE LIMITED COMPANY incorporated on 1981-01-26 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • CARDINAL INTERNATIONAL LIMITED
    S
    Registered number 01541386
    Suite 1, Second Floor, Merritt House Hill Avenue, Amersham, Bucks, United Kingdom, HP6 5BQ
    UNITED KINGDOM
    CIF 1
  • CARDINAL INTERNATIONAL LIMITED
    S
    Registered number 01541386
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CARDINAL (TANGLEWOOD) LIMITED
    14399086
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CARDINAL OVERSEAS LIMITED
    - now 02715103
    VAX OVERSEAS LIMITED - 2000-03-02
    VAX INTERNATIONAL LIMITED - 1995-12-27
    EXCESSGRID LIMITED - 1992-08-06
    Suite 29 Forum House, Stirling Road, Chichester
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CIL (EXETER) LTD
    - now 04493128
    MOSAIC (EXETER) LTD
    - 2025-05-29 04493128
    EPX RESEARCH (2002) LIMITED - 2006-10-06
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    CIL ESTATES LTD
    - now 09887198
    CIL (MILNEWOOD) LTD
    - 2025-12-16 09887198
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CIL LAND LIMITED
    09304005
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    CIL SOUTH WEST LIMITED
    09303969
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MOSAIC (WOOLAVINGTON) LTD - now
    CIL (WOOLAVINGTON) LTD
    - 2025-05-29 16107333
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-28 ~ 2025-05-27
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    PTG TREATMENTS LIMITED
    - now 00549613
    PTG HOLDINGS LIMITED - 1997-12-05
    PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02
    PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13
    RTE LIMITED - 1987-03-12
    R.T.E. LIMITED - 1983-11-01
    RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24
    Victoria House 29 Victoria Road, Horwich, Greater Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED
    08377639
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-01-28 ~ 2013-01-28
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE

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