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 6
  • 1
    Bethell-vickers, Charles
    Director born in November 1993
    Individual (26 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Jayne
    Finance Director born in April 1974
    Individual (27 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Blake, Jayne Caroline
    Individual (27 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Fegan, Sean
    Director born in October 1984
    Individual (23 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Vickers, Sarah Gail
    Director born in September 1961
    Individual (25 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Vickers, Simon Peter
    Chairman born in October 1958
    Individual (29 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Vickers
    Born in October 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham, Aylesbury, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Bussey, Alan John
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    2002-01-18 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Davidson, Robert
    Finance Director born in June 1972
    Individual (15 offsprings)
    Officer
    2014-06-02 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Humphreys, Darren William
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2020-03-18
    OF - Director → CIF 0
  • 4
    Briggs, Robert Alastair
    Insurance Consultants born in January 1954
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Greed, Richard Charles
    Chartered Surveyor born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2005-09-19
    OF - Director → CIF 0
    Greed, Richard Charles
    Individual (1 offspring)
    Officer
    ~ 1994-12-09
    OF - Secretary → CIF 0
    2002-11-22 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 6
    Currie, Yvonne Mary
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 7
    Nutt, Timothy Edward
    Managing Director born in April 1965
    Individual
    Officer
    2006-12-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Hake, Jeffrey Gordon
    Associate Commercial Director born in February 1969
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Curragh, Brian Philip
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2008-07-11
    OF - Director → CIF 0
    Curragh, Brian Philip
    Accountant
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 10
    Alkhalil, Amer
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Hale, Jason Alan
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Peeroozee, Noweed
    Director born in March 1962
    Individual
    Officer
    2009-01-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 13
    Harris, Stewart Ian
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2020-08-05 ~ 2023-04-14
    OF - Director → CIF 0
  • 14
    Ullathorne, David
    Deputy Chief Executive born in January 1958
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Wills, Paul Andrew
    Finance Director born in August 1964
    Individual (38 offsprings)
    Officer
    2021-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Carroll, John Felix
    Estate Agent born in July 1955
    Individual (1 offspring)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
parent relation
Company in focus

CARDINAL HOMES LTD.

Previous names
RIDACLAN LTD. - 1995-11-07
HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
HARDINGS PROFESSIONAL LIMITED - 1994-05-09
SPEED 2017 LIMITED - 1991-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CARDINAL HOMES LTD.
    Info
    RIDACLAN LTD. - 1995-11-07
    HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
    HARDINGS PROFESSIONAL LIMITED - 1994-05-09
    SPEED 2017 LIMITED - 1991-11-20
    Registered number 02651702
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire HP17 8DA
    Private Limited Company incorporated on 1991-10-07 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.