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 3
  • 1
    Heinrich, Isaac
    It Consultant born in October 1959
    Individual (8 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
    Mr Isaac Heinrich
    Born in October 1959
    Individual (8 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Santini, Antonella
    Secretary born in June 1958
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ now
    OF - Director → CIF 0
    Santini, Antonella
    Individual (2 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Cardonet, 7 Stean Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    281,437 GBP2024-03-31
    Person with significant control
    2025-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-11 ~ 1999-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDONET LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
5,305 GBP2024-03-31
1,937 GBP2023-03-31
Current Assets
285,920 GBP2024-03-31
177,891 GBP2023-03-31
Creditors
Current
-212,605 GBP2024-03-31
-139,989 GBP2023-03-31
Net Current Assets/Liabilities
73,315 GBP2024-03-31
37,902 GBP2023-03-31
Total Assets Less Current Liabilities
78,620 GBP2024-03-31
39,839 GBP2023-03-31
Creditors
Non-current
12,218 GBP2024-03-31
22,645 GBP2023-03-31
Net Assets/Liabilities
66,402 GBP2024-03-31
17,194 GBP2023-03-31
Equity
66,402 GBP2024-03-31
17,194 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • CARDONET LIMITED
    Info
    Registered number 03788276
    7 Stean Street, London E8 4ED
    Private Limited Company incorporated on 1999-06-11 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.