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 3
  • 1
    Khan, Wajid
    Chief Operating Officer born in November 1984
    Individual (5 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pier-alberto Furno
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Leary, Matthew Alfred
    Chief Administrative Officer born in December 1975
    Individual
    Officer
    2008-05-28 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Kloosterman, Carole Julia Claude
    Administration And Finance Manager/ Compliance Off born in September 1966
    Individual
    Officer
    2011-03-10 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-05-28 ~ 2021-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CARDINAL BEACON LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARDINAL BEACON LIMITED
    Info
    Registered number 06604898
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    Private Limited Company incorporated on 2008-05-28 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • CARDINAL BEACON LIMITED
    S
    Registered number 06604898
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, England, M3 5GS
    CIF 1
  • CARDINAL BEACON LIMITED
    S
    Registered number 06604898
    42, Brook Street, London, United Kingdom, W1K 5DB
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AMBIX CAPITAL LLP - 2009-08-24
    FURNO & DEL CASTANO CAPITAL PARTNERS LLP - 2008-07-04
    EDGEWORTH CAPITAL LLP - 2004-07-07
    53 Davies Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-01 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • AMBIX CAPITAL LLP - 2009-08-24
    FURNO & DEL CASTANO CAPITAL PARTNERS LLP - 2008-07-04
    EDGEWORTH CAPITAL LLP - 2004-07-07
    53 Davies Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-12-31 ~ 2021-02-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.