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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 21
  • 1
    Gaze, Peter William
    Born in June 1968
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-10-04
    OF - Director → CIF 0
  • 2
    Grove, Josceline Philip
    Born in November 1938
    Individual (4 offsprings)
    Officer
    (before 1993-03-14) ~ 1995-03-14
    OF - Director → CIF 0
    Grove, Josceline Philip
    Individual (4 offsprings)
    Officer
    (before 1993-03-14) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 3
    Simmons, Jon
    Born in September 1968
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 4
    Atkin, Tessa Caroline
    Born in May 1963
    Individual (1 offspring)
    Officer
    (before 1993-03-14) ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Eugster, Christopher Anthony Alwyn Patrick
    Born in March 1941
    Individual (7 offsprings)
    Officer
    (before 1993-03-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Cardew, Anthony John
    Born in September 1949
    Individual (11 offsprings)
    Officer
    (before 1993-03-14) ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Henry
    Born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1993-03-14) ~ 1997-10-31
    OF - Director → CIF 0
    Robinson, Henry
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 8
    Carroll, Roger Joseph
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1993-03-14) ~ 1994-11-03
    OF - Director → CIF 0
  • 9
    Archer, Jasper Rodney
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1993-03-14) ~ 2000-08-14
    OF - Director → CIF 0
  • 10
    Marckus, Melvyn, Mr.
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1998-08-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Saunders, Richard Berry
    Born in October 1951
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Dalrymple, Robert Gordon
    Born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1993-03-14) ~ 1995-02-01
    OF - Director → CIF 0
  • 13
    Kleinwort, Richard, Sir
    Born in November 1960
    Individual (12 offsprings)
    Officer
    1994-09-26 ~ 2000-10-27
    OF - Director → CIF 0
  • 14
    Fallowfield, Richard Gordon
    Born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1993-03-14) ~ 2005-01-01
    OF - Director → CIF 0
    Fallowfield, Richard Gordon
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 15
    Bridgeman, John Stuart
    Born in October 1944
    Individual (20 offsprings)
    Officer
    2001-07-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 16
    Bell, John William
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 1997-05-01
    OF - Director → CIF 0
  • 17
    Fox, Tamara Forsyth
    Born in June 1967
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-11-03
    OF - Director → CIF 0
  • 18
    Rooper, Jonathan
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2001-06-07 ~ 2006-02-01
    OF - Director → CIF 0
  • 19
    JT SECRETARIES LIMITED 04122208
    Southern House, Anthonys Way, Rochester, Kent, England
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2005-05-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 20
    CARDEW GROUP LIMITED
    - now 02619626
    CARDEW CHANCERY LIMITED - 2004-10-29
    CARDEW HOLDINGS LIMITED - 2002-11-20
    10, Queen Street Place, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CROSSLEY SECRETARIES LIMITED - now
    BRIDGE SECRETARIES LIMITED
    - 2014-03-28 04311325
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (10 parents, 72 offsprings)
    Officer
    2005-01-01 ~ 2005-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDEW & CO. LIMITED

Period: 1991-04-08 ~ 2020-03-24
Company number: 02591456
Registered names
CARDEW & CO. LIMITED - Dissolved
DIVIDEKEEP LIMITED - 1991-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Debtors
Current
5 GBP2017-10-31
5 GBP2016-10-31
Debtors
Current
5 GBP2017-10-31
5 GBP2016-10-31

  • CARDEW & CO. LIMITED
    Info
    DIVIDEKEEP LIMITED - 1991-04-08
    Registered number 02591456
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-14 and dissolved on 2020-03-24 (29 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.