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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kennedy, Susan Helen
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Nicola Claire Gummer
    Born in July 1968
    Individual (31 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
    Mrs Nicola Claire Gummer Morgan
    Born in July 1968
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Fuchs, Giles Michael Gummer
    Born in November 1964
    Individual (36 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Fuchs, Giles Michael Gummer
    Manager born in November 1964
    Individual (36 offsprings)
    2005-01-20 ~ 2005-10-28
    OF - Director → CIF 0
    Mr Giles Michael Gummer Fuchs
    Born in November 1964
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Fuchs, Harry, Dr
    Director born in October 1930
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2005-10-28
    OF - Director → CIF 0
  • 5
    Ward, Julie Anne
    Accountant born in December 1958
    Individual (33 offsprings)
    Officer
    2005-12-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2004-11-25 ~ 2005-01-11
    OF - Nominee Secretary → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2004-11-25 ~ 2005-01-11
    OF - Nominee Director → CIF 0
  • 8
    DOVE NAISH SECRETARIES LIMITED
    03702754
    Eagle House 28 Billing Road, Northampton
    Dissolved Corporate (1 parent, 68 offsprings)
    Officer
    2005-01-11 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 9
    HARYL (1991) LIMITED
    - now 02348785
    OTSS BUSINESS CENTRES LIMITED - 1992-05-06
    Beckett House, 14 Billing Road, Northampton, Northants, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARDIFF EXECUTIVE CENTRE LIMITED

Period: 2004-11-25 ~ now
Company number: 05296423
Registered name
CARDIFF EXECUTIVE CENTRE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
19,686 GBP2025-03-31
30,593 GBP2024-03-31
Debtors
132,817 GBP2025-03-31
162,510 GBP2024-03-31
Cash at bank and in hand
145,135 GBP2025-03-31
127,315 GBP2024-03-31
Current Assets
277,952 GBP2025-03-31
289,825 GBP2024-03-31
Creditors
Amounts falling due within one year
301,138 GBP2025-03-31
327,234 GBP2024-03-31
Net Current Assets/Liabilities
23,186 GBP2025-03-31
37,409 GBP2024-03-31
Total Assets Less Current Liabilities
-3,500 GBP2025-03-31
-6,816 GBP2024-03-31
Net Assets/Liabilities
-8,422 GBP2025-03-31
-12,546 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-8,522 GBP2025-03-31
-12,646 GBP2024-03-31
Equity
-8,422 GBP2025-03-31
-12,546 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
165,927 GBP2024-03-31
Furniture and fittings
345,513 GBP2025-03-31
344,582 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
511,440 GBP2025-03-31
510,509 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
335,296 GBP2025-03-31
329,772 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
491,754 GBP2025-03-31
479,916 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,524 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,838 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
10,217 GBP2025-03-31
14,810 GBP2024-03-31
Land and buildings, Long leasehold
15,783 GBP2024-03-31
Trade Debtors/Trade Receivables
7,847 GBP2025-03-31
6,364 GBP2024-03-31
Prepayments/Accrued Income
116,759 GBP2025-03-31
153,203 GBP2024-03-31
Other Debtors
3,752 GBP2025-03-31
2,521 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,430 GBP2025-03-31
66,429 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
69,124 GBP2025-03-31
71,227 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
30,623 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,742 GBP2025-03-31
26,681 GBP2024-03-31
Other Creditors
Amounts falling due within one year
143,219 GBP2025-03-31
112,897 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,000 GBP2025-03-31
230,000 GBP2024-03-31
Between one and five year
920,000 GBP2025-03-31
920,000 GBP2024-03-31
More than five year
2,708,064 GBP2025-03-31
2,938,064 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,858,064 GBP2025-03-31
4,088,064 GBP2024-03-31
  • CARDIFF EXECUTIVE CENTRE LIMITED
    Info
    Registered number 05296423
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.