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 0
  • Not found in our database.
Ceased 8
  • 1
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    2002-07-19 ~ 2002-12-06
    OF - director → CIF 0
  • 2
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    2003-07-01 ~ 2014-06-20
    OF - director → CIF 0
  • 3
    Janke, Stephanus
    Consultant born in March 1969
    Individual (43 offsprings)
    Officer
    2014-06-20 ~ 2018-05-10
    OF - director → CIF 0
    Stephanus Janke
    Born in November 1964
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Suite 31, Don House, 30-38 Main Street, Gibraltar
    Corporate
    Officer
    2002-07-19 ~ 2003-01-31
    PE - secretary → CIF 0
  • 5
    122-126, Tooley Street, London
    Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-07-16 ~ 2002-07-19
    PE - nominee-secretary → CIF 0
  • 6
    88a Tooley Street, London Bridge, London
    Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-07-16 ~ 2002-07-19
    PE - director → CIF 0
  • 7
    ASHBURY AGENCIES LTD
    15 Burleigh Gardens, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2003-01-31 ~ 2008-03-31
    PE - secretary → CIF 0
  • 8
    WESTMERE SERVICES LTD
    15 Burleigh Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    43,726 GBP2024-03-31
    Officer
    2002-12-06 ~ 2003-07-01
    PE - director → CIF 0
parent relation
Company in focus

CADI INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,270 GBP2017-06-30
5,270 GBP2016-06-30
Fixed Assets
5,270 GBP2017-06-30
5,270 GBP2016-06-30
Debtors
3,412 GBP2017-06-30
3,412 GBP2016-06-30
Current Assets
3,412 GBP2017-06-30
3,412 GBP2016-06-30
Net Current Assets/Liabilities
3,412 GBP2017-06-30
3,412 GBP2016-06-30
Total Assets Less Current Liabilities
8,682 GBP2017-06-30
8,682 GBP2016-06-30
Net assets/liabilities including pension asset/liability
8,682 GBP2017-06-30
8,682 GBP2016-06-30
Called-up share capital
100 GBP2017-06-30
100 GBP2016-06-30
Retained earnings
8,582 GBP2017-06-30
8,582 GBP2016-06-30
Shareholder's fund
8,682 GBP2017-06-30
8,682 GBP2016-06-30

  • CADI INVESTMENTS LIMITED
    Info
    Registered number 04487312
    1 Trafalgar House, London, England NW7 3SA
    Private Limited Company incorporated on 2002-07-16 and dissolved on 2019-01-08 (16 years 5 months). The company status is Dissolved.
    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.