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 4
  • 1
    Mcgonagle, Liam Anthony
    Director born in May 1979
    Individual (20 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Mcgonagle, Liam
    Individual (20 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hay, Brian Peter
    Director Of Cardinal Maritime born in February 1971
    Individual (26 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Whyatt, James Matthew
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sharston Industrial Estate, Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,122,843 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Devall, Philip Frank
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Hay, Melanie
    Individual
    Officer
    2003-02-19 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 3
    Lau, Tommy Wai Hung
    Company Director born in August 1955
    Individual
    Officer
    2006-09-07 ~ 2008-01-11
    OF - Director → CIF 0
  • 4
    Mr Brian Peter Hay
    Born in February 1971
    Individual (26 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Lee, Richard Chi Tak
    Businessman born in April 1950
    Individual
    Officer
    2008-01-11 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Cross, Robert William
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2010-06-21
    OF - Director → CIF 0
    Cross, Robert William
    Director
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 7
    Mcgonagle, Charles Michael
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2012-06-01
    OF - Director → CIF 0
    Mcgonagle, Charles Michael
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDINAL MARITIME ENTERPRISES LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Administrative Expenses
-1 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
12,327,133 GBP2022-01-01 ~ 2022-12-31
2,225,914 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
12,327,133 GBP2022-01-01 ~ 2022-12-31
2,225,914 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
12,327,133 GBP2022-01-01 ~ 2022-12-31
2,225,914 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
10,229,721 GBP2022-12-31
2,121,021 GBP2021-12-31
Total Assets Less Current Liabilities
10,229,721 GBP2022-12-31
2,121,021 GBP2021-12-31
Creditors
Non-current
8,108,700 GBP2022-12-31
Net Assets/Liabilities
2,121,021 GBP2022-12-31
2,121,021 GBP2021-12-31
Equity
Called up share capital
6 GBP2022-12-31
6 GBP2021-12-31
6 GBP2020-12-31
Share premium
1,339,700 GBP2022-12-31
1,339,700 GBP2021-12-31
1,339,700 GBP2020-12-31
Capital redemption reserve
6 GBP2022-12-31
6 GBP2021-12-31
6 GBP2020-12-31
Retained earnings (accumulated losses)
781,309 GBP2022-12-31
781,309 GBP2021-12-31
781,308 GBP2020-12-31
Equity
2,121,021 GBP2022-12-31
2,121,021 GBP2021-12-31
2,121,020 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,327,133 GBP2022-01-01 ~ 2022-12-31
-2,225,913 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-12,327,133 GBP2022-01-01 ~ 2022-12-31
-2,225,913 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,327,133 GBP2022-01-01 ~ 2022-12-31
2,225,914 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Investments in Group Undertakings
2,121,017 GBP2022-12-31
2,121,017 GBP2021-12-31
Amounts invested in assets
10,229,721 GBP2022-12-31
2,121,021 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
2,121,017 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
583 shares2022-12-31
Related profiles found in government register
  • CARDINAL MARITIME ENTERPRISES LTD
    Info
    Registered number 04671792
    Leestone Road, Sharston Industrial Estate, Sharston M22 4RB
    Private Limited Company incorporated on 2003-02-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • CARDINAL MARITIME ENTERPRISES LTD
    S
    Registered number 4671792
    Sharston Industrial Estate, Leestone Road, Sharston Industrial Area, Manchester, England, M22 4RB
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARDINAL MARITIME LIMITED - 2023-07-03
    Leestone Road, Sharston Industrial Estate, Sharston, Manchester
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,367,292 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.