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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 7
  • 1
    Roberts, Roland Wyn
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    2008-02-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Emblin, Simon Roger, Dr
    Born in March 1959
    Individual (37 offsprings)
    Officer
    2008-02-21 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Reid, Mark Martin
    Born in October 1962
    Individual (102 offsprings)
    Officer
    2007-10-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Gough, Letitia
    Individual (44 offsprings)
    Officer
    2007-10-30 ~ 2008-01-23
    OF - Secretary → CIF 0
    2013-08-16 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Prophet, Stephen
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2008-03-04 ~ 2013-08-15
    OF - Director → CIF 0
    Prophet, Stephen
    Individual (12 offsprings)
    Officer
    2008-01-23 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 6
    Morris, Colin
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Coin Morris
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-12-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    First Floor, 10 Burnett Road, Streetly, Sutton Coldfield, England
    Corporate (1 offspring)
    Person with significant control
    2020-12-14 ~ dissolved
    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
parent relation
Company in focus

CARDINAL CAPITAL LIMITED

Period: 2008-02-20 ~ 2025-04-22
Company number: 06413242
Registered names
CARDINAL CAPITAL LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10,300 GBP2021-03-31
11,394 GBP2020-03-31
Creditors
Amounts falling due within one year
-143,811 GBP2021-03-31
-163,811 GBP2020-03-31
Net Current Assets/Liabilities
-133,511 GBP2021-03-31
-152,417 GBP2020-03-31
Total Assets Less Current Liabilities
-133,511 GBP2021-03-31
-152,417 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
-133,511 GBP2021-03-31
-152,417 GBP2020-03-31
Equity
-133,511 GBP2021-03-31
-152,417 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • CARDINAL CAPITAL LIMITED
    Info
    HARBORNE RECOVERY LIMITED - 2008-02-20
    Registered number 06413242
    10 Burnett Road, Streetly, Sutton Coldfield, West Midlands B74 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 and dissolved on 2025-04-22 (17 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-30
    CIF 0
  • CARDINAL CAPITAL LTD
    S
    Registered number 06413242
    10, Burnett Road, Streetly, Sutton Coldfield, West Midlands, England, B74 3EJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRAL PAYMENT SERVICES LIMITED
    - now 06002778 03966869
    SLAP 3 LIMITED - 2008-03-10
    10 Burnett Road 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2020-05-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.