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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 7
  • 1
    Maayan, Linda Sybil
    Born in October 1954
    Individual (1 offspring)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
    Maayan, Linda Sybil
    Company Director
    Individual (1 offspring)
    Officer
    2004-06-23 ~ now
    OF - Secretary → CIF 0
    Linda Sybil Maayan
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Maayan, Ze Ev Aaron
    Born in July 1950
    Individual (1 offspring)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Simons, Ruth Esther
    Company Director born in May 1931
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2020-06-09
    OF - Director → CIF 0
  • 4
    Maayan, Aviv Mordechai
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Simons, Anthony Neil
    Company Director born in November 1922
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2012-05-07
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARDWELL & SIMONS LIMITED

Period: 2004-06-23 ~ now
Company number: 05161718
Registered name
CARDWELL & SIMONS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
74201 - Portrait Photographic Activities
Brief company account
Called-up share capital (not paid)
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment
503,589 GBP2025-08-31
545,306 GBP2024-08-31
Fixed Assets
503,589 GBP2025-08-31
545,306 GBP2024-08-31
Total Inventories
35,639 GBP2025-08-31
60,089 GBP2024-08-31
Debtors
2,471 GBP2025-08-31
4,571 GBP2024-08-31
Cash at bank and in hand
303,748 GBP2025-08-31
146,598 GBP2024-08-31
Current Assets
341,858 GBP2025-08-31
211,258 GBP2024-08-31
Creditors
Amounts falling due within one year
-132,933 GBP2025-08-31
-150,878 GBP2024-08-31
Net Current Assets/Liabilities
208,925 GBP2025-08-31
60,380 GBP2024-08-31
Total Assets Less Current Liabilities
712,514 GBP2025-08-31
605,686 GBP2024-08-31
Net Assets/Liabilities
712,514 GBP2025-08-31
605,686 GBP2024-08-31
Equity
Called up share capital
150 GBP2025-08-31
150 GBP2024-08-31
Share premium
99,975 GBP2025-08-31
99,975 GBP2024-08-31
Retained earnings (accumulated losses)
612,389 GBP2025-08-31
505,561 GBP2024-08-31
Equity
712,514 GBP2025-08-31
605,686 GBP2024-08-31
Average Number of Employees
222024-09-01 ~ 2025-08-31
222023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
869,379 GBP2025-08-31
869,379 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,790 GBP2025-08-31
324,073 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,717 GBP2024-09-01 ~ 2025-08-31

  • CARDWELL & SIMONS LIMITED
    Info
    Registered number 05161718
    15-17 Church Street, Shirley, Southampton, Hampshire SO15 5LG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-23 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.