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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 12
  • 1
    Jones, Richard Peter
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2005-10-12 ~ 2013-12-14
    OF - Director → CIF 0
  • 2
    Quinn, Mary Elizabeth Michelle
    Treasurer - Aviva Investors Real Estate born in October 1969
    Individual (13 offsprings)
    Officer
    2012-11-05 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Ashcroft, Jonathan Edwin
    Chartered Surveyor born in April 1959
    Individual (48 offsprings)
    Officer
    2015-06-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Cobourne, Julian Miles
    Asset Manager born in July 1969
    Individual (17 offsprings)
    Officer
    2015-06-18 ~ 2016-07-11
    OF - Director → CIF 0
  • 5
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (71 offsprings)
    Officer
    2005-10-12 ~ 2008-11-19
    OF - Director → CIF 0
  • 8
    Womack, Ian Bryan
    Born in July 1953
    Individual (149 offsprings)
    Officer
    2005-10-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Laxton, Chris James Wentworth
    Fund Manager born in July 1960
    Individual (186 offsprings)
    Officer
    2005-10-12 ~ 2012-09-15
    OF - Director → CIF 0
  • 10
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 11
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Director → CIF 0
  • 12
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2005-10-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDIFF BAY (CPS) LIMITED

Period: 2005-10-12 ~ 2016-12-29
Company number: 05590524
Registered name
CARDIFF BAY (CPS) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CARDIFF BAY (CPS) LIMITED
    Info
    Registered number 05590524
    No. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 and dissolved on 2016-12-29 (11 years 2 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.