logo
explain how to read the page

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 10
  • 1
    Harris, Robert Nigel
    Born in August 1956
    Individual (91 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Richard Michael
    Director born in August 1945
    Individual (161 offsprings)
    Officer
    2003-01-27 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Williams, Hugh Grainger
    Born in January 1970
    Individual (128 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Williams, Hugh Grainger
    Individual (128 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 (153 offsprings)
    Officer
    2003-01-27 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 7
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Director → 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
3,000,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Debtors
Current
1,438,957 GBP2025-03-31
1,431,531 GBP2024-03-31
Cash at bank and in hand
68,781 GBP2025-03-31
26,465 GBP2024-03-31
Creditors
Non-current
-1,277,500 GBP2025-03-31
-1,277,500 GBP2024-03-31
Net Assets/Liabilities
216,858 GBP2025-03-31
183,915 GBP2024-03-31
Equity
Called up share capital
132 GBP2025-03-31
132 GBP2024-03-31
Retained earnings (accumulated losses)
216,726 GBP2025-03-31
183,783 GBP2024-03-31
Equity
216,858 GBP2025-03-31
183,915 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts invested in assets
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
53,534 GBP2025-03-31
40,520 GBP2024-03-31
Prepayments/Accrued Income
Current
50,853 GBP2025-03-31
54,889 GBP2024-03-31
Other Debtors
Current
11,152 GBP2025-03-31
11,239 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
111,257 GBP2025-03-31
121,883 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,968 GBP2025-03-31
5,257 GBP2024-03-31
Other Remaining Borrowings
Current
2,726,125 GBP2025-03-31
2,726,125 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
107,565 GBP2025-03-31
106,697 GBP2024-03-31
Other Creditors
Current
11,495 GBP2025-03-31
8,520 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,277,500 GBP2025-03-31
1,277,500 GBP2024-03-31
Net Deferred Tax Liability/Asset
-18,437 GBP2025-03-31
-18,437 GBP2024-03-31
-18,437 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
132 GBP2024-04-01 ~ 2025-03-31
132 GBP2023-04-01 ~ 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 3 months). The status of the company number 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 01117715... (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 voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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