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 3
  • 1
    Howard, Charles
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2018-06-11 ~ now
    OF - director → CIF 0
  • 2
    46, - 47, Upper Berkeley Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    499,764 GBP2024-03-31
    Officer
    2011-07-04 ~ now
    OF - director → CIF 0
  • 3
    LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE)
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 29
  • 1
    Collins, Michael Andrew
    Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 2
    Read, Jonathan Charles
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2000-10-19
    OF - secretary → CIF 0
  • 3
    Starn, William Robert
    Cheif Financial Officer born in July 1966
    Individual (32 offsprings)
    Officer
    2015-09-16 ~ 2017-02-28
    OF - director → CIF 0
  • 4
    Cutts, John Charles
    Company Director born in September 1959
    Individual (46 offsprings)
    Officer
    1999-03-29 ~ 2002-10-07
    OF - director → CIF 0
  • 5
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 1999-03-29
    OF - director → CIF 0
  • 6
    Ashman, Louise Jean
    Chartered Surveyor
    Individual
    Officer
    2000-10-19 ~ 2007-11-09
    OF - secretary → CIF 0
  • 7
    Gandy, Jonathan Sydney
    Director born in April 1952
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 1998-04-30
    OF - director → CIF 0
  • 8
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1994-08-23
    OF - director → CIF 0
    Slipper, Andrew Martin
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1994-08-23
    OF - secretary → CIF 0
  • 9
    Stephenson, Mark William
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2008-12-31
    OF - director → CIF 0
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2009-07-10
    OF - secretary → CIF 0
  • 10
    Creedy, Mark Peter
    Director born in August 1954
    Individual
    Officer
    1996-05-31 ~ 1997-02-13
    OF - director → CIF 0
  • 11
    Thimont, Paul Andrew
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    1996-05-31 ~ 1997-02-13
    OF - director → CIF 0
  • 12
    Coleman, David Michael
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1997-02-13
    OF - director → CIF 0
  • 13
    Meerkerk, Gerrit Jan
    Funds Controller born in June 1971
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2012-02-08
    OF - director → CIF 0
  • 14
    Winson, Avril Helen Winifred
    Individual
    Officer
    1997-02-13 ~ 1999-03-29
    OF - secretary → CIF 0
  • 15
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2008-11-25 ~ 2011-07-04
    OF - director → CIF 0
  • 16
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    1999-01-19 ~ 1999-03-29
    OF - director → CIF 0
  • 17
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (286 offsprings)
    Officer
    2009-07-13 ~ 2011-07-04
    OF - secretary → CIF 0
  • 18
    Lawrence, Richard Peter
    Chartered Surveyor
    Individual
    Officer
    2007-11-09 ~ 2008-12-31
    OF - secretary → CIF 0
  • 19
    Hodgson, Edward Andrew Horsford
    Chartered Surveyor born in April 1978
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2015-09-16
    OF - director → CIF 0
  • 20
    Winfield, Corin Robert
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 1999-09-28
    OF - secretary → CIF 0
  • 21
    Glassett, John Robert
    Director born in November 1954
    Individual
    Officer
    1996-05-31 ~ 1997-02-13
    OF - director → CIF 0
  • 22
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - director → CIF 0
  • 23
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    1999-03-29 ~ 2002-10-07
    OF - director → CIF 0
  • 24
    Pawley, Philip John
    Surveyor born in November 1949
    Individual
    Officer
    1998-08-28 ~ 1999-03-29
    OF - director → CIF 0
  • 25
    Woodbridge, Robin Philip
    Chartered Surveyor born in October 1969
    Individual (30 offsprings)
    Officer
    2009-03-02 ~ 2011-07-04
    OF - director → CIF 0
  • 26
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    2008-11-25 ~ 2011-07-04
    OF - director → CIF 0
  • 27
    Lawley, Anne Katharine
    Individual
    Officer
    1994-08-23 ~ 1997-02-13
    OF - secretary → CIF 0
  • 28
    Carter, Simon Geoffrey
    Cfo born in September 1975
    Individual (17 offsprings)
    Officer
    2017-03-20 ~ 2018-06-11
    OF - director → CIF 0
  • 29
    10, Fenchurch Avenue, London, England
    Corporate (10 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED

Previous name
DALEBAY LIMITED - 1991-06-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
3,944 GBP2023-05-31
3,511 GBP2022-05-31
Cash at bank and in hand
44,876 GBP2023-05-31
43,348 GBP2022-05-31
Current Assets
48,820 GBP2023-05-31
46,859 GBP2022-05-31
Net Current Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Prepayments/Accrued Income
Amounts falling due within one year
3,944 GBP2023-05-31
3,511 GBP2022-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,787 GBP2023-05-31
8,783 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,923 GBP2022-05-31
Other Creditors
Amounts falling due within one year
36,834 GBP2023-05-31
18,882 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
3,099 GBP2023-05-31
13,171 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
  • CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    Info
    DALEBAY LIMITED - 1991-06-04
    Registered number 02607622
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham B2 5PP
    Private Limited Company incorporated on 1991-05-03 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.