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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Martin Smith, Amy Louise
    Born in January 1985
    Individual (21 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (42 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Topper, Alan
    Individual (142 offsprings)
    Officer
    1991-05-15 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 5
    Walsh, David
    Solicitor born in May 1937
    Individual (63 offsprings)
    Officer
    2002-04-11 ~ 2008-08-26
    OF - Director → CIF 0
  • 6
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (106 offsprings)
    Officer
    1991-05-15 ~ 2025-01-25
    OF - Director → CIF 0
  • 7
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (152 offsprings)
    Officer
    1991-05-15 ~ 2024-06-03
    OF - Director → CIF 0
  • 8
    Harris, Robert Nigel
    Born in August 1956
    Individual (91 offsprings)
    Officer
    2005-11-30 ~ 2024-06-03
    OF - Director → CIF 0
  • 9
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-05-13 ~ 1991-05-15
    OF - Nominee Director → CIF 0
  • 10
    FLUTE INVESTMENTS LTD. - now 06509896
    STONECHASE LIMITED - 2008-03-04
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    RIAS INVESTMENTS ONE LIMITED
    08716273
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-05-13 ~ 1991-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDINAL LYSANDER LIMITED

Period: 1991-05-24 ~ now
Company number: 02610133
Registered names
CARDINAL LYSANDER LIMITED - now
SPEED 1607 LIMITED - 1991-05-24 02599215... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
2 GBP2024-03-31
Debtors
711,733 GBP2025-03-31
Cash at bank and in hand
966,131 GBP2025-03-31
974,006 GBP2024-03-31
Current Assets
1,677,864 GBP2025-03-31
974,006 GBP2024-03-31
Creditors
Current
1,613,465 GBP2025-03-31
15,000 GBP2024-03-31
Net Current Assets/Liabilities
64,399 GBP2025-03-31
959,006 GBP2024-03-31
Total Assets Less Current Liabilities
64,400 GBP2025-03-31
959,008 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
Capital redemption reserve
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
63,500 GBP2025-03-31
958,108 GBP2024-03-31
Equity
64,400 GBP2025-03-31
959,008 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2025-03-31
2 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
2 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
711,733 GBP2025-03-31
Corporation Tax Payable
Current
33,377 GBP2025-03-31
Other Creditors
Current
1,575,838 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2025-03-31
15,000 GBP2024-03-31
Related profiles found in government register
  • CARDINAL LYSANDER LIMITED
    Info
    SPEED 1607 LIMITED - 1991-05-24
    Registered number 02610133
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1991-05-13 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • CARDINAL LYSANDER LIMITED
    S
    Registered number 02610133
    3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CARDINAL LYSANDER LIMITED
    S
    Registered number 02610133
    Birkett House, 27 Albemarle Street, London, W1S 4BQ
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CARDINAL CALYPSO LIMITED
    06765912
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CARDINAL THREE LIMITED
    04662160
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PRAEDIA THREE LIMITED
    04662162
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    STRATHNEWTON HOLDINGS LIMITED
    - now 03047470
    KRAMERDON LIMITED - 1995-05-05
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    WORLDCLAIM LIMITED
    04370512
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.