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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
    Layoo, Peggy Ann
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2004-01-11
    OF - Secretary → CIF 0
  • 2
    Iddon, Mark Andrew
    Individual (1 offspring)
    Officer
    2004-01-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Frith, John David
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
    Frith, John
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ 2011-08-01
    OF - Director → CIF 0
    Mr John David Frith
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1998-01-29 ~ 1998-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDINAL SYSTEMS LIMITED

Period: 1998-01-29 ~ now
Company number: 03501332
Registered name
CARDINAL SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
68320 - Management Of Real Estate On A Fee Or Contract Basis
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-05
0 GBP2023-04-05
Fixed Assets
0 GBP2024-04-05
0 GBP2023-04-05
Current Assets
0 GBP2024-04-05
0 GBP2023-04-05
Creditors
Amounts falling due within one year
0 GBP2024-04-05
0 GBP2023-04-05
Net Current Assets/Liabilities
0 GBP2024-04-05
0 GBP2023-04-05
Total Assets Less Current Liabilities
0 GBP2024-04-05
0 GBP2023-04-05
Creditors
Amounts falling due after one year
0 GBP2024-04-05
0 GBP2023-04-05
Net Assets/Liabilities
0 GBP2024-04-05
0 GBP2023-04-05
Equity
0 GBP2024-04-05
0 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05

  • CARDINAL SYSTEMS LIMITED
    Info
    Registered number 03501332
    37 Pennsylvania Avenue, Cheltenham, Gloucestershire GL51 7JG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-29 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.