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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
Active 3
  • 1
    Harris, Robert Nigel
    Born in August 1956
    Individual (81 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Hugh Grainger
    Born in January 1970
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2nd Floor, 168 Shoreditch High Street, London
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Harris, Richard Michael
    Director born in August 1945
    Individual (87 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Walsh, David
    Solicitor born in May 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2008-08-26
    OF - Director → CIF 0
  • 3
    Topper, Alan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 4
    SPEED 1607 LIMITED - 1991-05-24
    icon of addressBirkett House, 27 Albemarle Street, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDINAL THREE LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
7 GBP2024-03-31
7 GBP2023-03-31
Fixed Assets
7 GBP2024-03-31
7 GBP2023-03-31
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
143,223 GBP2024-03-31
143,223 GBP2023-03-31
Current Assets
143,225 GBP2024-03-31
143,225 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7 GBP2024-03-31
Net Current Assets/Liabilities
143,218 GBP2024-03-31
143,218 GBP2023-03-31
Total Assets Less Current Liabilities
143,225 GBP2024-03-31
143,225 GBP2023-03-31
Net Assets/Liabilities
143,225 GBP2024-03-31
143,225 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
143,223 GBP2024-03-31
143,223 GBP2023-03-31
Equity
143,225 GBP2024-03-31
143,225 GBP2023-03-31
Called-up share capital (not paid)
Current
2 GBP2024-03-31
2 GBP2023-03-31
Amounts owed to group undertakings
Current
7 GBP2024-03-31
7 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 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 THREE LIMITED
    Info
    Registered number 04662160
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • CARDINAL THREE LIMITED
    S
    Registered number 04662160
    icon of address3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.