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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
Active 4
  • 1
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin Smith, Amy Louise
    Born in January 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 24 Chiswell Street, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Williams, Roy Grainger
    Born in December 1940
    Individual (58 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 1994-12-08
    OF - Director → CIF 0
    icon of calendar 1996-03-12 ~ 2025-01-25
    OF - Director → CIF 0
  • 2
    Harris, Richard Michael
    Born in August 1945
    Individual (87 offsprings)
    Officer
    icon of calendar 1992-11-16 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Walsh, David
    Born in May 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2000-02-15
    OF - Director → CIF 0
    icon of calendar 2006-10-24 ~ 2008-08-26
    OF - Director → CIF 0
  • 4
    Harris, Robert Nigel
    Born in August 1956
    Individual (81 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2016-09-29
    OF - Director → CIF 0
  • 5
    Topper, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-09-15 ~ 1992-10-08
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-09-15 ~ 1992-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDINAL TOWER LIMITED

Previous names
BONNEYBUILD LIMITED - 1992-10-21
CARDINAL HOUSE LIMITED - 2007-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Cash at bank and in hand
69,544 GBP2024-06-30
73,666 GBP2023-06-30
Current Assets
69,544 GBP2024-06-30
73,666 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,330 GBP2024-06-30
Net Current Assets/Liabilities
67,214 GBP2024-06-30
71,724 GBP2023-06-30
Total Assets Less Current Liabilities
67,214 GBP2024-06-30
71,724 GBP2023-06-30
Net Assets/Liabilities
67,214 GBP2024-06-30
71,724 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
67,212 GBP2024-06-30
71,722 GBP2023-06-30
Equity
67,214 GBP2024-06-30
71,724 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,330 GBP2024-06-30
1,942 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • CARDINAL TOWER LIMITED
    Info
    BONNEYBUILD LIMITED - 1992-10-21
    CARDINAL HOUSE LIMITED - 1992-10-21
    Registered number 02747266
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-15 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.