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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 11
  • 1
    Daly, Andrew Hamilton
    Commercial Director born in November 1967
    Individual (18 offsprings)
    Officer
    2018-07-17 ~ 2019-05-12
    OF - Director → CIF 0
  • 2
    Merriman, Ian Richard
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ 2010-08-09
    OF - Director → CIF 0
    Merriman, Ian Richard
    Marketing Consultant born in June 1961
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Ian Richard Merriman
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    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
  • 3
    Weatherstone, Andrew Paul
    Born in January 1964
    Individual (82 offsprings)
    Officer
    2021-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 4
    Merriman, Susan Margaret Bauschelt
    Financial Manager born in February 1959
    Individual (3 offsprings)
    Officer
    2003-11-17 ~ 2017-10-06
    OF - Director → CIF 0
    Merriman, Susan Margaret Bauschelt
    Individual (3 offsprings)
    Officer
    2003-11-17 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 5
    Woolley, Ian Arthur
    Co Director born in June 1967
    Individual (8 offsprings)
    Officer
    2010-05-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Piper, Richard Gary
    Finance Director born in May 1972
    Individual (41 offsprings)
    Officer
    2017-10-06 ~ 2019-05-12
    OF - Director → CIF 0
    Piper, Richard Gary
    Individual (41 offsprings)
    Officer
    2017-10-06 ~ 2019-05-12
    OF - Secretary → CIF 0
  • 7
    Bradshaw, Patrick Julian
    Director born in April 1969
    Individual (39 offsprings)
    Officer
    2017-10-06 ~ 2019-05-12
    OF - Director → CIF 0
  • 8
    Randall, Karen Elizabeth
    Operations Manager born in November 1973
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2016-10-21
    OF - Director → CIF 0
  • 9
    Spinks, Paul James
    Director born in December 1963
    Individual (33 offsprings)
    Officer
    2017-10-06 ~ 2024-03-05
    OF - Director → CIF 0
    Spinks, Paul James
    Individual (33 offsprings)
    Officer
    2019-05-12 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 10
    Preston, Kelly
    Born in September 1976
    Individual (13 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 11
    MARKET LOCATION LIMITED
    - now 01864009
    WEGENER DM - BUSINESS DATA SOLUTIONS LTD - 2005-10-20
    MARKET LOCATION LIMITED
    - 2004-01-26
    ROSEVINE SYSTEMS LIMITED - 1987-08-13
    Rossmore House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2017-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CARDWELL MARKETING LIMITED

Period: 2003-11-17 ~ now
Company number: 04966074
Registered name
CARDWELL MARKETING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
Current
1,000 GBP2023-12-31

  • CARDWELL MARKETING LIMITED
    Info
    Registered number 04966074
    62 Anchorage Road, Sutton Coldfield B74 2PG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-17 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.