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 1
  • Cardi, Nicolo
    Entreprenuer born in May 1978
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ dissolved
    OF - Director → CIF 0
    Mr Nicolo Cardi
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Pearce, Alan Frank
    Consultant born in November 1941
    Individual (9 offsprings)
    Officer
    2006-08-22 ~ 2016-02-18
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-20 ~ 2006-08-22
    PE - Nominee Secretary → CIF 0
  • 3
    DEWPOWER LIMITED - 2002-10-10
    Winnington House 2, Woodberry Grove, London, England
    Dissolved Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2006-08-22 ~ 2016-02-18
    PE - Secretary → CIF 0
  • 4
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2016-01-18 ~ 2021-05-28
    PE - Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-20 ~ 2006-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDI HOLDINGS LIMITED

Previous name
NEW VISION VENTURES LIMITED - 2016-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2021-12-31
1,355,577 GBP2020-12-31
Debtors
95,875 GBP2021-12-31
97,937 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
973 GBP2020-12-31
Current Assets
95,875 GBP2021-12-31
98,910 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-312,315 GBP2021-12-31
-1,643,090 GBP2020-12-31
Net Current Assets/Liabilities
-216,440 GBP2021-12-31
-1,544,180 GBP2020-12-31
Total Assets Less Current Liabilities
-216,440 GBP2021-12-31
-188,603 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-216,441 GBP2021-12-31
-188,604 GBP2020-12-31
Equity
-216,440 GBP2021-12-31
-188,603 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • CARDI HOLDINGS LIMITED
    Info
    NEW VISION VENTURES LIMITED - 2016-04-21
    Registered number 05882279
    Finsgate, 5-7 Cranwood Street, London EC1V 9EE
    Private Limited Company incorporated on 2006-07-20 and dissolved on 2023-11-21 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • CARDI HOLDINGS LIMITED
    S
    Registered number 05882279
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 17 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,867,311 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.