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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 5
  • 1
    Alexander, Martin
    Born in October 1970
    Individual (1 offspring)
    Officer
    2003-08-23 ~ now
    OF - Director → CIF 0
    Mr Martin Alexander
    Born in October 1970
    Individual (1 offspring)
    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 - Right to appoint or remove directorsCIF 0
  • 2
    Alexander, Peter John
    Contract Programmer born in December 1963
    Individual (1 offspring)
    Officer
    1992-02-24 ~ 2003-08-23
    OF - Director → CIF 0
    Alexander, Peter John
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
    2007-12-24 ~ 2026-01-28
    OF - Secretary → CIF 0
  • 3
    Alexander, Vincent
    Individual (1 offspring)
    Officer
    1992-02-24 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 4
    Dominions House North, Queen Street, Cardiff
    Corporate (379 offsprings)
    Officer
    1992-02-05 ~ 1992-02-24
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 643 offsprings)
    Officer
    1992-02-05 ~ 1992-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIOPORT LIMITED

Period: 1992-02-05 ~ now
Company number: 02684415
Registered name
CARDIOPORT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
17,313 GBP2025-03-31
23,399 GBP2024-03-31
Current Assets
17,313 GBP2025-03-31
23,399 GBP2024-03-31
Net Current Assets/Liabilities
-27,740 GBP2025-03-31
-27,331 GBP2024-03-31
Total Assets Less Current Liabilities
-27,740 GBP2025-03-31
-27,331 GBP2024-03-31
Net Assets/Liabilities
-27,740 GBP2025-03-31
-27,331 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-27,840 GBP2025-03-31
-27,431 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
9,241 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,176 GBP2025-03-31
1,080 GBP2024-03-31
Amounts owed to directors
Current
43,877 GBP2025-03-31
40,409 GBP2024-03-31

  • CARDIOPORT LIMITED
    Info
    Registered number 02684415
    9 Nelson Road, Bishops Stortford, Hertfordshire CM23 3LH
    PRIVATE LIMITED COMPANY incorporated on 1992-02-05 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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