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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 2
  • 1
    Mr Gordon Cardew
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccolm, Alastair Charles David
    Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    OF - Director → CIF 0
    Mr Alastair Charles David Mccolm
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Cardew, Gordon, Mr.
    Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2023-04-19
    OF - Director → CIF 0
  • 2
    IR35 SOLUTIONS LTD. - 2002-08-07
    icon of address10, Main Street, Bilton, Rugby, Warwickshire, Great Britain
    Active Corporate (2 parents)
    Equity (Company account)
    74,936 GBP2024-06-30
    Officer
    2005-03-07 ~ 2011-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MCCOLM CARDEW SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-03-31
2 GBP2021-03-31
Net Assets/Liabilities
2 GBP2022-03-31
2 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
2 GBP2022-03-31
2 GBP2021-03-31

Related profiles found in government register
  • MCCOLM CARDEW SECRETARIAL LIMITED
    Info
    Registered number 05383965
    icon of address8 Main Street, Bilton, Rugby, Warwickshire CV22 7NB
    Private Limited Company incorporated on 2005-03-07 and dissolved on 2023-07-18 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • MCCOLM CARDEW SECRETARIAL LIMITED
    S
    Registered number 5383965
    icon of address10, Main Street, Bilton, Rugby, United Kingdom, CV22 7NB
    CIF 1
  • MCCOLM CARDEW SECRETARIAL LIMITED
    S
    Registered number 5383965
    icon of address10, Main Street, Bilton, Rugby, Warwickshire, United Kingdom, CV22 7NB
    CIF 2
    10 MAIN STREET, BILTON, RUGBY, CV22 7NB
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10 Main Street, Bilton, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    icon of address8 Main Street, Bilton, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,122 GBP2020-11-30
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    icon of address10 Main Street, Bilton, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 3
  • 1
    icon of address8 King Edward Street, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-11 ~ 2012-10-23
    CIF 3 - Secretary → ME
  • 2
    icon of address8 Main Street, Bilton, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,709 GBP2024-10-31
    Officer
    icon of calendar 2006-10-19 ~ 2023-04-13
    CIF 1 - Secretary → ME
  • 3
    icon of address8 King Edward Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-17 ~ 2012-07-19
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.