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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 1
  • Cox, Andrew Dougal
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Dougal Cox
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cox, Lucy Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-31 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 2
    Marsh, Stephen Nicholas Bowyer
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 3
    Jones, Gareth
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 4
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-08-31 ~ 1993-08-31
    PE - Nominee Secretary → CIF 0
  • 5
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1993-08-31 ~ 1993-08-31
    PE - Nominee Director → CIF 0
  • 6
    KERRY SECRETARIAL SERVICES LIMITED
    icon of addressC/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-09-22 ~ 2022-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CARDEAN ESTATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,060,000 GBP2024-07-31
2,060,000 GBP2023-07-31
Cash at bank and in hand
60,348 GBP2024-07-31
59,743 GBP2023-07-31
Creditors
Current
27,716 GBP2024-07-31
20,415 GBP2023-07-31
Net Current Assets/Liabilities
32,632 GBP2024-07-31
39,328 GBP2023-07-31
Total Assets Less Current Liabilities
2,092,632 GBP2024-07-31
2,099,328 GBP2023-07-31
Creditors
Non-current
-290,000 GBP2024-07-31
-290,000 GBP2023-07-31
Net Assets/Liabilities
1,535,650 GBP2024-07-31
1,542,346 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
Retained earnings (accumulated losses)
1,535,647 GBP2024-07-31
1,542,343 GBP2023-07-31
Equity
1,535,650 GBP2024-07-31
1,542,346 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
2,060,000 GBP2023-07-31
Other Taxation & Social Security Payable
Current
6,978 GBP2024-07-31
6,462 GBP2023-07-31
Other Creditors
Current
20,738 GBP2024-07-31
13,953 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
290,000 GBP2024-07-31
290,000 GBP2023-07-31

  • CARDEAN ESTATES LIMITED
    Info
    Registered number 02849260
    icon of address303 Goring Road Goring-by-sea, Worthing, West Sussex BN12 4NX
    PRIVATE LIMITED COMPANY incorporated on 1993-08-31 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.