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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 4
  • 1
    Hannah, Paul George
    Individual (114 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Paul George Hannah
    Born in April 1954
    Individual (114 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Postle, Paul
    Born in January 1979
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Simon Roger Kirkup
    Born in September 1963
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Fox, Kathleen
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2018-07-29
    OF - Director → CIF 0
  • 2
    Williams, David Nicholas Owen
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    icon of calendar 2018-07-29 ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2023-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-01-26 ~ 2007-01-26
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-01-26 ~ 2007-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIFF ARCHIVES LIMITED

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
    icon of addressC/o Resource Limited The Maltings, East Tyndall Street, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • CARDIFF ARCHIVES LIMITED
    S
    Registered number 06069508
    icon of addressC/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
Active 1
  • icon of addressC/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    49,523 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.