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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 3
  • 1
    Cardwell, Barnaby William
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
    Cardwell, Barnaby William
    Individual (27 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Barnaby William Cardwell
    Born in July 1978
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marchant, Timothy John
    Individual (21 offsprings)
    Officer
    2008-06-13 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 3
    BUSINESS INDUSTRIAL SOLUTIONS LIMITED 06541914
    Crown House, 64 Whitchurch Road, Cardiff, South Glamorgan, Uk
    Active Corporate (9 parents, 164 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
parent relation
Company in focus

CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED

Period: 2008-06-13 ~ now
Company number: 06619313
Registered name
CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
277 GBP2023-12-31
Current Assets
663,164 GBP2024-12-31
162,309 GBP2023-12-31
Creditors
Amounts falling due within one year
623,621 GBP2024-12-31
147,618 GBP2023-12-31
Net Current Assets/Liabilities
39,543 GBP2024-12-31
15,619 GBP2023-12-31
Total Assets Less Current Liabilities
39,543 GBP2024-12-31
15,896 GBP2023-12-31
Equity
37,043 GBP2024-12-31
13,396 GBP2023-12-31

Related profiles found in government register
  • CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED
    Info
    Registered number 06619313
    Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire SL9 7RH
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED
    S
    Registered number 06619313
    Ash Cottage, Oxford Road, Gerrards Cross, England, SL9 7RH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C&D PROPERTIES (NORTH EAST) LIMITED
    16033995
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CKF PROPERTY HOLDINGS LTD
    15560554
    2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 2 - Right to appoint or remove directors OE

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