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
    Considine, Brian
    Director born in September 1938
    Individual (11 offsprings)
    Officer
    1993-07-12 ~ dissolved
    OF - Director → CIF 0
    Considine, Timothy Brian
    Company Director born in October 1969
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CARDINAL LIMITED - now
    SECOND MEANING LIMITED - 2008-12-19
    Fernhill House, Battye Street, Laisterdyke, Bradford, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -83,583 GBP2019-01-01 ~ 2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1991-11-26 ~ 1991-12-05
    OF - Nominee Secretary → CIF 0
  • 2
    Simpson, Mark
    Individual
    Officer
    2015-01-08 ~ 2021-10-13
    OF - Secretary → CIF 0
  • 3
    Gott, Gerald
    Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Thompson, Michael Patrick
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 2015-03-26
    OF - Director → CIF 0
  • 5
    Thompson, Douglas
    Director born in March 1946
    Individual
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 6
    Davies, Graham Philip
    Director born in August 1957
    Individual
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 7
    Considine, Paul David Benjamin
    Director born in January 1965
    Individual
    Officer
    ~ 2018-08-21
    OF - Director → CIF 0
  • 8
    Barnard, Michael Andrew
    Accountant born in May 1949
    Individual
    Officer
    1995-10-01 ~ 2014-04-17
    OF - Director → CIF 0
    Barnard, Michael Andrew
    Individual
    Officer
    ~ 2014-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL SHOPFITTING + SYSTEMS LIMITED

Previous names
CARDINAL SHOPFITTING PLUS SYSTEMS LIMITED - 1991-12-11
MAXROD LIMITED - 1991-12-05
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
31010 - Manufacture Of Office And Shop Furniture

  • CARDINAL SHOPFITTING + SYSTEMS LIMITED
    Info
    CARDINAL SHOPFITTING PLUS SYSTEMS LIMITED - 1991-12-11
    MAXROD LIMITED - 1991-12-05
    Registered number 02419462
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF
    Private Limited Company incorporated on 1989-09-04 and dissolved on 2022-10-18 (33 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 24 April 2025 and licensed under the Open Government Licence v3.0.