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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 9
  • 1
    Williams, Hugh Grainger
    Born in January 1970
    Individual (122 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Topper, Alan
    Individual (142 offsprings)
    Officer
    2003-02-11 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    Walsh, David
    Born in May 1937
    Individual (63 offsprings)
    Officer
    2003-04-04 ~ 2008-08-26
    OF - Director → CIF 0
  • 4
    Harris, Richard Michael
    Born in August 1945
    Individual (152 offsprings)
    Officer
    2003-02-11 ~ 2023-08-08
    OF - Director → CIF 0
  • 5
    Harris, Robert Nigel
    Born in August 1956
    Individual (91 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
  • 6
    CARDINAL LYSANDER LIMITED
    - now 02610133
    SPEED 1607 LIMITED - 1991-05-24
    Birkett House, 27 Albemarle Street, London
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
  • 8
    PRAEDIA INVESTMENTS LIMITED
    04149828
    2nd Floor, 168 Shoreditch High Street, London
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    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
  • 9
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARDINAL THREE LIMITED

Period: 2003-02-11 ~ now
Company number: 04662160
Registered name
CARDINAL THREE LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets - Investments
7 GBP2025-03-31
7 GBP2024-03-31
Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Cash at bank and in hand
143,223 GBP2025-03-31
143,223 GBP2024-03-31
Creditors
Current
-7 GBP2025-03-31
-7 GBP2024-03-31
Net Assets/Liabilities
143,225 GBP2025-03-31
143,225 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
143,223 GBP2025-03-31
143,223 GBP2024-03-31
Equity
143,225 GBP2025-03-31
143,225 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
7 GBP2025-03-31
7 GBP2024-03-31
Investments in Subsidiaries
7 GBP2025-03-31
7 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 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
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CARDINAL THREE LIMITED
    Info
    Registered number 04662160
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • CARDINAL THREE LIMITED
    S
    Registered number 04662160
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATERFIELD LIMITED
    05116594
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.