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 6
  • 1
    Evans, Richard James
    Chartered Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
    Evans, Richard James
    Individual (2 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mendelsohn, Lorna Kathleen
    Director born in July 1979
    Individual (14 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Ivan
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Haldane, Marshall Thomas
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Russell, David
    Sales Director born in December 1974
    Individual (105 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 6
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5, The Marquis Centre, Baldock, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Lamb, William Elliot
    Pensioneer Trustee
    Individual
    Officer
    1996-01-31 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 2
    Bhala, Rajiv
    Director born in November 1985
    Individual (15 offsprings)
    Officer
    2015-05-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 3
    Coles, Martin
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ 2018-07-13
    OF - Director → CIF 0
  • 4
    Silver, Maximilian George
    Director born in December 1985
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2017-05-30
    OF - Director → CIF 0
    Silver, Maximilian George
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 5
    Kennedy, Gary Andrew
    Chartered Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2021-07-09
    OF - Director → CIF 0
    Kennedy, Gary Andrew
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 6
    Cooke, John Paul
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2018-02-02 ~ 2021-07-09
    OF - Director → CIF 0
  • 7
    Russell, David
    Sales Director born in December 1974
    Individual (105 offsprings)
    Officer
    2023-01-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Freeman, Dale
    Sales Director born in May 1977
    Individual
    Officer
    2021-07-09 ~ 2022-02-18
    OF - Director → CIF 0
  • 9
    Lamb, Elliot James
    Company Director born in February 1962
    Individual (14 offsprings)
    Officer
    1996-01-31 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Brown, Susan Patricia
    Accountant born in November 1954
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 2015-05-01
    OF - Director → CIF 0
    Brown, Susan Patricia
    Accounts
    Individual (9 offsprings)
    Officer
    1997-09-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-01-31 ~ 1996-01-31
    PE - Nominee Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-01-31 ~ 1996-01-31
    PE - Nominee Director → CIF 0
  • 13
    39 Inverness Street, Inverness Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDEL LIMITED

Previous name
CARD-EL LIMITED - 1997-07-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CARDEL LIMITED
    Info
    CARD-EL LIMITED - 1997-07-28
    Registered number 03153417
    5 Marquis Centre, Baldock, Hertfordshire SG7 6XL
    Private Limited Company incorporated on 1996-01-31 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.