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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
    Davis, William Hector
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Bearn, Angus
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ now
    OF - Director → CIF 0
    Bearn, Angus
    Property Refurbmnt
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Angus John Bearn
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Julie Ann Johnston
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Ross, Andrew William
    Civil Servant born in November 1967
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Mr William Hector Davis
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-22 ~ 2025-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harris, Lyndsay
    Vice Principal born in January 1988
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2021-02-22
    OF - Director → CIF 0
    Ms Lyndsay Harris
    Born in January 1988
    Individual
    Person with significant control
    icon of calendar 2020-08-31 ~ 2021-01-18
    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
  • 4
    Perrin, Rachael
    Musician And Tutor born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-26 ~ 2016-06-13
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-04-30 ~ 2003-05-22
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-30 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDOLL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • CARDOLL PROPERTIES LIMITED
    Info
    Registered number 04748828
    icon of address201 Shooters Hill Road, Blackheath, London SE3 8UL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.