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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Harris, Richard Michael
    Director born in August 1945
    Individual (151 offsprings)
    Officer
    2003-01-27 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Harris, Robert Nigel
    Born in August 1956
    Individual (91 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Hugh Grainger
    Born in January 1970
    Individual (122 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Walsh, David
    Solicitor born in May 1937
    Individual (63 offsprings)
    Officer
    2003-04-04 ~ 2008-08-26
    OF - Director → CIF 0
  • 5
    Topper, Alan
    Accountant
    Individual (142 offsprings)
    Officer
    2003-01-27 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 7
    CARDINHOLD LIMITED
    04648826
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    PRAEDHOLD LIMITED
    04648910
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 10
    CATERFIELD LIMITED
    05116594
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARDINAL ONE LIMITED

Period: 2003-01-27 ~ now
Company number: 04648911
Registered name
CARDINAL ONE LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
6,000,000 GBP2024-03-31
6,200,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
3,000,004 GBP2024-03-31
3,100,004 GBP2023-03-31
Debtors
Current
1,431,531 GBP2024-03-31
163,531 GBP2023-03-31
Cash at bank and in hand
26,465 GBP2024-03-31
52,293 GBP2023-03-31
Current Assets
1,457,996 GBP2024-03-31
215,824 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,953,972 GBP2023-03-31
Net Current Assets/Liabilities
-1,520,152 GBP2024-03-31
-2,738,148 GBP2023-03-31
Total Assets Less Current Liabilities
1,479,852 GBP2024-03-31
361,856 GBP2023-03-31
Net Assets/Liabilities
183,915 GBP2024-03-31
343,419 GBP2023-03-31
Equity
Called up share capital
132 GBP2024-03-31
132 GBP2023-03-31
Retained earnings (accumulated losses)
183,783 GBP2024-03-31
343,287 GBP2023-03-31
Equity
183,915 GBP2024-03-31
343,419 GBP2023-03-31
Wages/Salaries
108,000 GBP2023-04-01 ~ 2024-03-31
65,500 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
11,132 GBP2023-04-01 ~ 2024-03-31
8,856 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
119,132 GBP2023-04-01 ~ 2024-03-31
74,356 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
40,520 GBP2024-03-31
90,368 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,323,883 GBP2024-03-31
Other Debtors
Current
11,239 GBP2024-03-31
10,669 GBP2023-03-31
Prepayments/Accrued Income
Current
54,889 GBP2024-03-31
62,494 GBP2023-03-31
Bank Overdrafts
Current
121,883 GBP2024-03-31
73,912 GBP2023-03-31
Other Remaining Borrowings
Current
2,726,125 GBP2024-03-31
2,726,125 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,257 GBP2024-03-31
567 GBP2023-03-31
Amounts owed to group undertakings
Current
4 GBP2024-03-31
12,504 GBP2023-03-31
Corporation Tax Payable
Current
445 GBP2024-03-31
16,257 GBP2023-03-31
Taxation/Social Security Payable
Current
9,217 GBP2024-03-31
3,922 GBP2023-03-31
Other Creditors
Current
8,520 GBP2024-03-31
8,520 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
106,697 GBP2024-03-31
112,165 GBP2023-03-31
Creditors
Current
2,978,148 GBP2024-03-31
2,953,972 GBP2023-03-31
Bank Borrowings
Non-current
1,277,500 GBP2024-03-31
Net Deferred Tax Liability/Asset
-18,437 GBP2024-03-31
-18,437 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,437 GBP2024-03-31
-18,437 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2024-03-31
132 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CARDINAL ONE LIMITED
    Info
    Registered number 04648911
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • CARDINAL ONE LIMITED
    S
    Registered number 04648911
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARDIA GROUP LIMITED
    04650593 02747495... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    POLYSAND LIMITED
    04648950
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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