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 6
  • 1
    Heckingbottom, Peter Richard
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Puleikis, Mark Simon
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Iain Alexander
    Individual (19 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Fearon, Andrew Jason
    Director born in November 1969
    Individual (36 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Crewe, James Justin
    Investment Management Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 6
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    2, Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Alger, Ashley Lawrence
    Chairman born in August 1957
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2021-10-01
    OF - Director → CIF 0
    Alger, Ashley Lawrence
    Stockbroker
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2009-10-31
    OF - Secretary → CIF 0
    Mr Ashley Lawrence Alger
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Kaberry, James Christopher
    Director born in April 1970
    Individual (31 offsprings)
    Officer
    2022-06-15 ~ 2023-09-09
    OF - Director → CIF 0
  • 3
    Powell, Catherine
    Stockbrokers
    Individual
    Officer
    2007-01-01 ~ 2008-03-31
    OF - Secretary → CIF 0
    Powell, Catherine
    Individual
    2009-11-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 4
    Smith, Charles Andrew
    Accountant born in February 1963
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Tod, Andrew Mark
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Whiteley, Richard
    Stockbrockers born in April 1965
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Richard Whiteley
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Jackson, Stephen Russell
    Stockbroker born in March 1947
    Individual
    Officer
    2003-05-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Kerr, Charles Robert
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2015-09-30
    OF - Director → CIF 0
    Kerr, Charles Robert
    Retired
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2003-04-11 ~ 2003-05-23
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2003-04-11 ~ 2004-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CARDALE NOMINEES LIMITED

Previous name
INHOCO 2829 LIMITED - 2003-05-13
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • CARDALE NOMINEES LIMITED
    Info
    INHOCO 2829 LIMITED - 2003-05-13
    Registered number 04731286
    2 Cardale Park, Harrogate HG3 1RY
    Private Limited Company incorporated on 2003-04-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.