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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
    Mengpah, Phillip William
    Born in December 1987
    Individual (89 offsprings)
    Officer
    2019-12-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Alam, Masroor
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Masroor Alam
    Born in August 1967
    Individual (12 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    De La Porte, Rene
    Born in January 1959
    Individual (390 offsprings)
    Officer
    2010-09-24 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Rene De La Porte
    Born in January 1959
    Individual (390 offsprings)
    Person with significant control
    2016-07-06 ~ 2020-09-25
    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
    Clements, Anthony Paul
    Born in December 1945
    Individual (7 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 5
    2, Old Brompton Road, Suite 276, London, United Kingdom
    Corporate (7 offsprings)
    Officer
    2008-09-24 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    B & B SECRETARIES LIMITED
    05119217
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2008-09-24 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 7
    COMPANIES ASSISTANCE SERVICES LTD
    - now 09301096
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (4 parents, 239 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDIFF MANAGEMENT LTD

Period: 2008-09-24 ~ now
Company number: 06706784
Registered name
CARDIFF MANAGEMENT LTD - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • CARDIFF MANAGEMENT LTD
    Info
    Registered number 06706784
    A11 2 Alexandra Gate, Cardiff CF24 2SA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-24 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.