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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 16
  • 1
    Jackson, Stephen Russell
    Stockbroker born in March 1947
    Individual (7 offsprings)
    Officer
    2003-05-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Kerr, Charles Robert
    Retired born in January 1940
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2015-09-30
    OF - Director → CIF 0
    Kerr, Charles Robert
    Retired
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Crewe, James Justin
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Whiteley, Richard
    Stockbrockers born in April 1965
    Individual (9 offsprings)
    Officer
    2004-04-02 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Richard Whiteley
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Tod, Andrew Mark
    Finance Director born in May 1967
    Individual (6 offsprings)
    Officer
    2017-07-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Charles Andrew
    Accountant born in February 1963
    Individual (34 offsprings)
    Officer
    2008-04-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 8
    Alger, Ashley Lawrence
    Chairman born in August 1957
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2021-10-01
    OF - Director → CIF 0
    Alger, Ashley Lawrence
    Stockbroker
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2009-10-31
    OF - Secretary → CIF 0
    Mr Ashley Lawrence Alger
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Puleikis, Mark Simon
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Kaberry, James Christopher
    Director born in April 1970
    Individual (59 offsprings)
    Officer
    2022-06-15 ~ 2023-09-09
    OF - Director → CIF 0
  • 11
    Fearon, Andrew Jason
    Born in November 1969
    Individual (83 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Powell, Catherine
    Stockbrokers
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-03-31
    OF - Secretary → CIF 0
    Powell, Catherine
    Individual (3 offsprings)
    2009-11-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 13
    Heckingbottom, Peter Richard
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2003-04-11 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-04-11 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 16
    TITAN PRIVATE WEALTH LIMITED
    - now 04731281
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30 04731281
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    2, Greengate, Cardale Park, Harrogate, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARDALE NOMINEES LIMITED

Period: 2003-05-13 ~ now
Company number: 04731286
Registered names
CARDALE NOMINEES LIMITED - now
INHOCO 2829 LIMITED - 2003-05-13
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • 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 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.