Parental companies, filial companies, and officers of CARDIFF LOCK & SAFE COMPANY LIMITED

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 2

1
Mccarthy, Philip Patrick
Company Director born in October 1970
Individual (4 offsprings)
Officer
2024-05-29 ~ now
OF - Director → CIF 0
Mr Philip Patrick Mccarthy
Born in October 1970
Individual (4 offsprings)
Person with significant control
2024-06-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mr Richard Terence Hill
Born in March 1956
Individual (2 offsprings)
Person with significant control
2017-10-03 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Ceased 10

1
Harlow, Gaynor Frances
Company Director born in August 1952
Individual
Officer
1995-04-06 ~ 2017-10-03
OF - Director → CIF 0
2
Hill, Richard Terrance
Company Director born in March 1956
Individual (2 offsprings)
Officer
~ 2024-06-28
OF - Director → CIF 0
Hill, Richard Terrance
Company Director
Individual (2 offsprings)
Officer
1994-10-07 ~ 2024-07-04
OF - Secretary → CIF 0
3
Richards, Patricia May
Co Director born in January 1932
Individual
Officer
~ 1992-12-21
OF - Director → CIF 0
4
Harlow, John David
Co Director born in March 1953
Individual
Officer
~ 2017-10-03
OF - Director → CIF 0
Mr John David Harlow
Born in March 1953
Individual
Person with significant control
2016-10-26 ~ 2017-10-03
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
White, George James
Co Director born in October 1929
Individual
Officer
~ 1994-10-07
OF - Director → CIF 0
White, George James
Individual
Officer
~ 1994-10-07
OF - Secretary → CIF 0
6
Richards, William Joseph
Co Director born in March 1931
Individual
Officer
~ 1992-12-21
OF - Director → CIF 0
7
Hill, Christine Ann
Company Director born in January 1958
Individual
Officer
1995-04-06 ~ 2014-11-05
OF - Director → CIF 0
8
Mc Carthy, Paul Anthony
Co Director born in January 1950
Individual (1 offspring)
Officer
~ 1992-11-06
OF - Director → CIF 0
9
Manley, Philip Edward
Accountant born in May 1971
Individual
Officer
2017-12-19 ~ 2023-01-31
OF - Director → CIF 0
10
Camilleri, Michael
Locksmith born in August 1966
Individual
Officer
2017-12-19 ~ 2023-04-26
OF - Director → CIF 0

Company in focus

CARDIFF LOCK & SAFE COMPANY LIMITED

Previous names

CARDIFF LOCK & SPRING COMPANY LIMITED - 1988-05-24

HADENTRADE LIMITED - 1985-04-23

Standard Industrial Classification

95290 - Repair Of Personal And Household Goods N.e.c.

Brief company account

Fixed Assets

39,731 GBP2023-09-30

32,252 GBP2022-09-30

Current Assets

93,326 GBP2023-09-30

119,693 GBP2022-09-30

Creditors

Current

-24,312 GBP2023-09-30

-52,728 GBP2022-09-30

Net Current Assets/Liabilities

69,014 GBP2023-09-30

66,965 GBP2022-09-30

Total Assets Less Current Liabilities

108,745 GBP2023-09-30

99,217 GBP2022-09-30

Equity

108,745 GBP2023-09-30

99,217 GBP2022-09-30

Average Number of Employees

72022-10-01 ~ 2023-09-30

72021-10-01 ~ 2022-09-30

CARDIFF LOCK & SAFE COMPANY LIMITED
Info
CARDIFF LOCK & SPRING COMPANY LIMITED - 1988-05-24
HADENTRADE LIMITED - 1985-04-23
Registered number 01897429
37 Albany Road, Cardiff CF24 3LJ
Private Limited Company incorporated on 1985-03-20 (40 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.