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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 32
  • 1
    Smith, Nicholas David Mayhew
    Individual (321 offsprings)
    Officer
    2009-07-13 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 2
    Glassett, John Robert
    Born in November 1954
    Individual (8 offsprings)
    Officer
    1996-05-31 ~ 1997-02-13
    OF - Director → CIF 0
  • 3
    Ashman, Louise Jean
    Individual (20 offsprings)
    Officer
    2000-10-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 4
    Lawley, Anne Katharine
    Individual (26 offsprings)
    Officer
    1994-08-23 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 5
    Cutts, John Charles
    Born in September 1959
    Individual (123 offsprings)
    Officer
    1999-03-29 ~ 2002-10-07
    OF - Director → CIF 0
  • 6
    Shaw, James Norman
    Born in February 1944
    Individual (34 offsprings)
    Officer
    1997-02-13 ~ 1999-03-29
    OF - Director → CIF 0
  • 7
    Howard, Charles
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    1997-02-13 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 9
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2009-03-02 ~ 2011-07-04
    OF - Director → CIF 0
  • 10
    Hodgson, Edward Andrew Horsford
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2012-02-08 ~ 2015-09-16
    OF - Director → CIF 0
  • 11
    Read, Jonathan Charles
    Individual (60 offsprings)
    Officer
    1999-09-28 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 12
    Collins, Michael Andrew
    Born in March 1952
    Individual (5 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Starn, William Robert
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2015-09-16 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Hodge, Paul Antony
    Born in January 1957
    Individual (154 offsprings)
    Officer
    1999-03-29 ~ 2002-10-07
    OF - Director → CIF 0
  • 15
    Slipper, Andrew Martin
    Born in February 1948
    Individual (37 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-08-23
    OF - Director → CIF 0
    Slipper, Andrew Martin
    Individual (37 offsprings)
    Officer
    1992-09-16 ~ 1994-08-23
    OF - Secretary → CIF 0
  • 16
    Coleman, David Michael
    Born in September 1945
    Individual (19 offsprings)
    Officer
    1996-05-31 ~ 1997-02-13
    OF - Director → CIF 0
  • 17
    Bamford, Patrick Martyn
    Born in March 1959
    Individual (73 offsprings)
    Officer
    1999-01-19 ~ 1999-03-29
    OF - Director → CIF 0
  • 18
    Pawley, Philip John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1998-08-28 ~ 1999-03-29
    OF - Director → CIF 0
  • 19
    Thimont, Paul Andrew
    Born in May 1953
    Individual (54 offsprings)
    Officer
    1996-05-31 ~ 1997-02-13
    OF - Director → CIF 0
  • 20
    Gandy, Jonathan Sydney
    Born in April 1952
    Individual (19 offsprings)
    Officer
    1997-02-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Stephenson, Mark William
    Born in May 1970
    Individual (150 offsprings)
    Officer
    2002-10-01 ~ 2008-12-31
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (150 offsprings)
    Officer
    2008-12-31 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 22
    Lewis, Mark Andrew
    Born in September 1969
    Individual (202 offsprings)
    Officer
    2008-11-25 ~ 2011-07-04
    OF - Director → CIF 0
  • 23
    Meerkerk, Gerrit Jan
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2012-02-08
    OF - Director → CIF 0
  • 24
    Griffiths, Andrew Donald
    Born in September 1958
    Individual (171 offsprings)
    Officer
    2008-11-25 ~ 2011-07-04
    OF - Director → CIF 0
  • 25
    Lawrence, Richard Peter
    Individual (33 offsprings)
    Officer
    2007-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 26
    Winfield, Corin Robert
    Individual (103 offsprings)
    Officer
    1999-03-29 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 27
    Creedy, Mark Peter
    Born in August 1954
    Individual (58 offsprings)
    Officer
    1996-05-31 ~ 1997-02-13
    OF - Director → CIF 0
  • 28
    Stacey, Michael Andrew
    Born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 29
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2017-03-20 ~ 2018-06-11
    OF - Director → CIF 0
  • 30
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London, England
    Active Corporate (77 parents, 88 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
  • 31
    LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE) 00700132
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (86 parents, 4 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 32
    ROBSON PROPERTY MANAGEMENT LIMITED
    06974295
    46, - 47, Upper Berkeley Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED

Period: 1991-06-04 ~ now
Company number: 02607622
Registered names
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED - now
DALEBAY LIMITED - 1991-06-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
34,336 GBP2025-05-31
4,620 GBP2024-05-31
Cash at bank and in hand
14,696 GBP2025-05-31
48,565 GBP2024-05-31
Current Assets
49,032 GBP2025-05-31
53,185 GBP2024-05-31
Net Current Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
6,442 GBP2025-05-31
Prepayments/Accrued Income
Amounts falling due within one year
5,359 GBP2025-05-31
4,620 GBP2024-05-31
Other Debtors
Amounts falling due within one year
22,535 GBP2025-05-31
Debtors
Amounts falling due within one year
34,336 GBP2025-05-31
4,620 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
9,913 GBP2024-05-31
Other Creditors
Amounts falling due within one year
45,222 GBP2025-05-31
39,382 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
3,710 GBP2025-05-31
3,790 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • 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 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.