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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 13
  • 1
    Stevenson, Camela Devi
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Vries, Binne Hendrik
    Tax Manager born in June 1964
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2003-11-24
    OF - Director → CIF 0
  • 3
    Lake, Ralph Binford
    Lawyer born in January 1945
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 2011-09-29
    OF - Director → CIF 0
  • 4
    Wildman, Jennifer
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 1998-05-30
    OF - Secretary → CIF 0
  • 5
    Waddingham, John
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1995-09-17
    OF - Director → CIF 0
    Waddingham, John
    Company Director
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 6
    Lord, Leslie, Mrs.
    Born in November 1966
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Purewal, Anup Singh, Dr
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Sowton, Matthew
    Chartered Accountant born in December 1979
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 9
    Wildman, Christopher Mark
    Born in October 1966
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Slobbe Hardi, Simone Sylvia
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 11
    Weavers, Natalie
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
    Weavers, Natalie
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 12
    Slobbe, Koen Johannes Maria
    Tax Manager born in October 1964
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1997-11-21
    OF - Director → CIF 0
  • 13
    Bartlett, Reginald Thomas
    Computer Consultant
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDIGAN HOUSE LIMITED

Period: 1994-10-03 ~ now
Company number: 02973021
Registered name
CARDIGAN HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
5 GBP2024-10-31
5 GBP2023-10-31
Net Assets/Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
5 GBP2024-10-31
5 GBP2023-10-31

  • CARDIGAN HOUSE LIMITED
    Info
    Registered number 02973021
    16a Cardigan Road, Richmond, Surrey TW10 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-03 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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