logo
explain how to read the page

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 8
  • 1
    Williams, David Nicholas Owen
    Company Director born in October 1947
    Individual (155 offsprings)
    Officer
    2018-07-29 ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (155 offsprings)
    Person with significant control
    2017-01-26 ~ 2023-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Postle, Paul
    Born in January 1979
    Individual (100 offsprings)
    Officer
    2022-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Hannah, Paul George
    Individual (131 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Paul George Hannah
    Born in April 1954
    Individual (131 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (66 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Fox, Kathleen
    Director born in November 1948
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2018-07-29
    OF - Director → CIF 0
  • 6
    Mr Simon Roger Kirkup
    Born in September 1963
    Individual (66 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIFF ARCHIVES LIMITED

Period: 2007-01-26 ~ now
Company number: 06069508
Registered name
CARDIFF ARCHIVES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-07-01
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-07-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-07-01

Related profiles found in government register
  • CARDIFF ARCHIVES LIMITED
    Info
    Registered number 06069508
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • CARDIFF ARCHIVES LIMITED
    S
    Registered number 06069508
    C/o Resource Limited, Wentloog Corporate Park, Wentloog Road Rumney, Cardiff, CF3 2ER
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RESOURCE R2 LIMITED
    10272342 10334341... (more)
    C/o Resource The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2021-01-12 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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