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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 1
  • Cardwell, Barnaby William
    Trading born in July 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ now
    OF - Director → CIF 0
    Cardwell, Barnaby William
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Barnaby William Cardwell
    Born in July 1978
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Marchant, Timothy John
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 2
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff, South Glamorgan, Uk
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-06-13 ~ 2008-06-13
    PE - Director → CIF 0
parent relation
Company in focus

CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
277 GBP2023-12-31
554 GBP2022-12-31
Debtors
158,258 GBP2023-12-31
186,397 GBP2022-12-31
Cash at bank and in hand
4,979 GBP2023-12-31
88 GBP2022-12-31
Current Assets
163,237 GBP2023-12-31
186,485 GBP2022-12-31
Creditors
Amounts falling due within one year
150,118 GBP2023-12-31
123,147 GBP2022-12-31
Net Current Assets/Liabilities
13,119 GBP2023-12-31
63,338 GBP2022-12-31
Total Assets Less Current Liabilities
13,396 GBP2023-12-31
63,892 GBP2022-12-31
Net Assets/Liabilities
13,396 GBP2023-12-31
63,892 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-36,604 GBP2023-12-31
13,892 GBP2022-12-31
Equity
13,396 GBP2023-12-31
63,892 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Office equipment
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,845 GBP2023-12-31
Office equipment
1,906 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,751 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,568 GBP2023-12-31
4,291 GBP2022-12-31
Office equipment
1,906 GBP2023-12-31
1,906 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,474 GBP2023-12-31
6,197 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
277 GBP2023-12-31
554 GBP2022-12-31
Other Debtors
158,258 GBP2023-12-31
186,397 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
39 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,611 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
61 GBP2023-12-31
61 GBP2022-12-31
Other Creditors
Amounts falling due within one year
147,446 GBP2023-12-31
123,047 GBP2022-12-31

Related profiles found in government register
  • CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED
    Info
    Registered number 06619313
    icon of addressAsh Cottage, Oxford Road, Gerrards Cross, Buckinghamshire SL9 7RH
    Private Limited Company incorporated on 2008-06-13 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED
    S
    Registered number 06619313
    icon of addressAsh 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
Active 2
  • 1
    icon of address167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Jury O' Shea Llp, 64, North Row, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.