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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 13
  • 1
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1991-11-26 ~ 1991-12-05
    OF - Nominee Secretary → CIF 0
  • 3
    Thompson, Michael Patrick
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1991-09-04) ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Barnard, Michael Andrew
    Accountant born in May 1949
    Individual (5 offsprings)
    Officer
    1995-10-01 ~ 2014-04-17
    OF - Director → CIF 0
    Barnard, Michael Andrew
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 2014-04-17
    OF - Secretary → CIF 0
  • 5
    David James Costley-wood
    Individual (184 offsprings)
    Insolvency
    ~ 2021-03-18
    IP - (Case 1) practitioner → CIF 0
  • 6
    Davies, Graham Philip
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    (before 1991-09-04) ~ 1999-12-13
    OF - Director → CIF 0
  • 7
    Considine, Paul David Benjamin
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    (before 1991-09-04) ~ 2018-08-21
    OF - Director → CIF 0
  • 8
    Gott, Gerald
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Considine, Brian
    Director born in September 1938
    Individual (16 offsprings)
    Officer
    1993-07-12 ~ now
    OF - Director → CIF 0
    Considine, Timothy Brian
    Company Director born in October 1969
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Richard John Harrison
    Individual (122 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Simpson, Mark
    Individual (8 offsprings)
    Officer
    2015-01-08 ~ 2021-10-13
    OF - Secretary → CIF 0
  • 12
    Thompson, Douglas
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-09-04) ~ 1999-12-13
    OF - Director → CIF 0
  • 13
    CARDINAL LIMITED - now 06723714 03090199
    SECOND MEANING LIMITED - 2008-12-19
    Fernhill House, Battye Street, Laisterdyke, Bradford, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDINAL SHOPFITTING + SYSTEMS LIMITED

Period: 1991-12-11 ~ 2022-10-18
Company number: 02419462
Registered names
CARDINAL SHOPFITTING + SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-07-13
Administration ended on 2022-07-18
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 - 1991-12-11
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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