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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 4
  • 1
    Carden, Hilary Jane
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1995-06-30 ~ now
    OF - Director → CIF 0
    Hilary Jane Carden
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carden, Michael Alexander
    Director
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-06-02 ~ 1995-06-30
    OF - Nominee Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-06-02 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDENS PENSION TRUSTEES LIMITED

Period: 1996-10-18 ~ now
Company number: 03063801
Registered names
CARDENS PENSION TRUSTEES LIMITED - now
POLICYAGREE LIMITED - 1995-07-07
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Fixed Assets
5,438 GBP2025-03-31
10,075 GBP2024-03-31
Current Assets
38,418 GBP2025-03-31
39,178 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,031 GBP2025-03-31
-22,243 GBP2024-03-31
Net Current Assets/Liabilities
31,503 GBP2025-03-31
17,918 GBP2024-03-31
Total Assets Less Current Liabilities
36,941 GBP2025-03-31
27,993 GBP2024-03-31
Net Assets/Liabilities
15,437 GBP2025-03-31
1,391 GBP2024-03-31
Equity
15,437 GBP2025-03-31
1,391 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • CARDENS PENSION TRUSTEES LIMITED
    Info
    CARDENS LIMITED - 1996-10-18
    POLICYAGREE LIMITED - 1996-10-18
    Registered number 03063801
    1 Westbury Mews, Westbury Hill, Bristol BS9 3QA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-02 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.