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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 9
  • 1
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Richard Michael
    Chartered Surveyor born in August 1945
    Individual (151 offsprings)
    Officer
    1992-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Bustin, Nicola Marie
    Solicitor born in January 1963
    Individual (12 offsprings)
    Officer
    1999-12-14 ~ 2000-01-06
    OF - Director → CIF 0
  • 4
    Topper, Alan
    Individual (142 offsprings)
    Officer
    1992-10-08 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (106 offsprings)
    Officer
    1992-10-08 ~ now
    OF - Director → CIF 0
  • 6
    RIAS INVESTMENTS ONE LIMITED
    08716273
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1992-09-15 ~ 1992-10-08
    OF - Nominee Director → CIF 0
  • 8
    MUSTARDSEED ESTATES LIMITED
    02560647
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-09-15 ~ 1992-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDINAL HOLDINGS LIMITED

Period: 1997-07-01 ~ 2021-07-06
Company number: 02747495
Registered names
CARDINAL HOLDINGS LIMITED - Dissolved 02207157
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Fixed Assets - Investments
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Fixed Assets
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Cash at bank and in hand
25,838 GBP2020-06-30
464,689 GBP2019-06-30
Current Assets
25,838 GBP2020-06-30
464,689 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-2,560 GBP2020-06-30
Net Current Assets/Liabilities
23,278 GBP2020-06-30
462,129 GBP2019-06-30
Total Assets Less Current Liabilities
24,278 GBP2020-06-30
463,129 GBP2019-06-30
Net Assets/Liabilities
24,278 GBP2020-06-30
463,129 GBP2019-06-30
Equity
Called up share capital
2 GBP2020-06-30
2 GBP2019-06-30
2 GBP2018-07-01
Capital redemption reserve
1 GBP2020-06-30
1 GBP2019-06-30
1 GBP2018-07-01
Retained earnings (accumulated losses)
24,275 GBP2020-06-30
463,126 GBP2019-06-30
727,723 GBP2018-07-01
Equity
24,278 GBP2020-06-30
463,129 GBP2019-06-30
727,726 GBP2018-07-01
Profit/Loss
Retained earnings (accumulated losses)
-8,851 GBP2019-07-01 ~ 2020-06-30
135,403 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
-8,851 GBP2019-07-01 ~ 2020-06-30
135,403 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,851 GBP2019-07-01 ~ 2020-06-30
135,403 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
-8,851 GBP2019-07-01 ~ 2020-06-30
135,403 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
Retained earnings (accumulated losses)
-430,000 GBP2019-07-01 ~ 2020-06-30
-400,000 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
-430,000 GBP2019-07-01 ~ 2020-06-30
-400,000 GBP2018-07-01 ~ 2019-06-30
Accrued Liabilities/Deferred Income
Current
2,560 GBP2020-06-30
2,560 GBP2019-06-30
Creditors
Current
2,560 GBP2020-06-30
2,560 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-06-30
2 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1.002019-07-01 ~ 2020-06-30

Related profiles found in government register
  • CARDINAL HOLDINGS LIMITED
    Info
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1997-07-01
    TICKCROFT LIMITED - 1997-07-01
    Registered number 02747495
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-15 and dissolved on 2021-07-06 (28 years 9 months). The company status is Dissolved.
    CIF 0
  • CARDINAL HOLDINGS LIMITED
    S
    Registered number 02747495
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BASSCOPE LIMITED
    03876018
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HOGMANAY LIMITED
    03877573
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ZALCANY LIMITED
    02397965
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.