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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 9
  • 1
    Tkach, Michael Paul
    Director born in September 1937
    Individual (28 offsprings)
    Officer
    1999-03-16 ~ 1999-09-19
    OF - Director → CIF 0
  • 2
    Tkach, Guy Michael
    Individual (26 offsprings)
    Officer
    1999-03-16 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 3
    Dhamelia, Jay
    Director born in November 1955
    Individual (17 offsprings)
    Officer
    2001-04-05 ~ 2012-05-10
    OF - Director → CIF 0
  • 4
    Smith, Barrie James
    Individual (1 offspring)
    Officer
    2012-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Baines, Richard
    Individual (51 offsprings)
    Officer
    2000-04-13 ~ 2008-03-11
    OF - Secretary → CIF 0
    Baines, Richard John
    Individual (51 offsprings)
    Officer
    2009-05-08 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 6
    Feng, Anissa Yee Ha
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Drew, Linda
    Born in July 1967
    Individual (1 offspring)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 8
    RUSHMON LIMITED
    01098610
    Munro House, Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents, 95 offsprings)
    Officer
    1999-09-19 ~ 2002-01-30
    OF - Director → CIF 0
  • 9
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16 00675633
    146, Stanley Park Road, Carshalton, Surrey
    Active Corporate (14 parents, 243 offsprings)
    Officer
    2008-03-11 ~ 2009-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL CLOSE RESIDENTS COMPANY LIMITED

Period: 2012-04-18 ~ now
Company number: 03733297
Registered names
CARDINAL CLOSE RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CARDINAL CLOSE RESIDENTS COMPANY LIMITED
    Info
    SYCAMORE PLACE RESIDENTS COMPANY LIMITED - 2012-04-18
    Registered number 03733297
    6 Cardinal Close, Sanderstead, South Croydon, Surrey CR2 9AN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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 April 2026 and licensed under the Open Government Licence v3.0.