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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Haigh, Simon Peter
Born in February 1984Individual (12 offsprings)Officer2014-11-28 ~ nowOF - Director → CIF 0Mr Simon Peter Haigh
Born in February 1984Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Walendziak, Agnieszka
Born in August 1981Individual (1 offspring)Officer2011-02-28 ~ 2012-02-28OF - Director → CIF 0Walendziak, Agnieszka
Individual (1 offspring)Officer2011-02-28 ~ 2012-02-28OF - Secretary → CIF 0 - 3
Davison, Colin
Born in September 1972Individual (68 offsprings)Officer2011-09-08 ~ 2014-11-28OF - Director → CIF 0
Company in focus
CARDINAL PROPERTY GROUP LIMITED
Period: 2015-03-17 ~ now
Company number: 07545951
Registered names
CARDINAL PROPERTY GROUP LIMITED - now
ACCOUNTANTSTEAM NORTHAMPTON LTD - 2015-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,087 GBP2023-11-01
4,087 GBP2023-10-31
Amounts invested in assets
78,004 GBP2023-10-31
Debtors
120,870 GBP2024-10-31
559,126 GBP2023-10-31
Cash at bank and in hand
49,996 GBP2024-10-31
55 GBP2023-10-31
Current Assets
170,866 GBP2024-10-31
559,181 GBP2023-10-31
Creditors
Amounts falling due within one year
-95,297 GBP2024-10-31
-10,615 GBP2023-10-31
Net Current Assets/Liabilities
75,569 GBP2024-10-31
548,566 GBP2023-10-31
Total Assets Less Current Liabilities
75,569 GBP2024-10-31
630,657 GBP2023-10-31
Creditors
Amounts falling due after one year
-29,742 GBP2024-10-31
-31,885 GBP2023-10-31
Net Assets/Liabilities
45,827 GBP2024-10-31
598,772 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
45,826 GBP2024-10-31
598,771 GBP2023-10-31
Equity
45,827 GBP2024-10-31
598,772 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,330 GBP2023-11-01
Motor vehicles
4,083 GBP2023-11-01
Property, Plant & Equipment - Gross Cost
11,413 GBP2023-11-01
Property, Plant & Equipment - Disposals
Plant and equipment
-7,330 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-4,083 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-11,413 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,747 GBP2023-11-01
Motor vehicles
2,579 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,326 GBP2023-11-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,747 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-2,579 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,326 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,583 GBP2023-11-01
Motor vehicles
1,504 GBP2023-11-01
Related profiles found in government register
CARDINAL PROPERTY GROUP LIMITED
InfoACCOUNTANTSTEAM NORTHAMPTON LTD - 2015-03-17Registered number 07545951Valley Farm, Main Street, Charndon, Bicester OX27 0BLPRIVATE LIMITED COMPANY incorporated on 2011-02-28 (15 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-09-15CIF 0CARDINAL PROPERTY GROUP LIMITED
SRegistered number missingUnit 211, Heyford Park, Camp Road, Upper Heyford, Oxon, United Kingdom, OX25 5HELimited CompanyCIF 1CARDINAL PROPERTY GROUP LIMITED
SRegistered number missingValley Farm, Main Street, Charndon, Bicester, Oxon, United Kingdom, OX27 0BLLimited CompanyCIF 2CARDINAL PROPERTY GROUP LIMITED
SRegistered number 07545951211, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HEPrivate Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
8
- 1
BLOOM VALLEY LIMITED
11585223Ferriby Hall, 2 High Street, North Ferriby, East Riding Of YorkshireLiquidation Corporate (2 parents)Person with significant control2023-09-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 2
GEO WORX PROJECTS LIMITED
13574917Ferriby Hall, High Street, North Ferriby, East Riding Of YorkshireLiquidation Corporate (3 parents)Person with significant control2021-08-19 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 3
MAMMOTH FACILITIES MANAGEMENT LIMITED
12518599Ferriby Hall, 2 High Street, North Ferriby, East Riding Of YorkshireLiquidation Corporate (3 parents)Person with significant control2020-03-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
WAYLAND'S YARD LTD.
- 2023-05-30 09854333Brook House Winslade Park, Clyst St. Mary, ExeterLiquidation Corporate (3 parents, 2 offsprings)Person with significant control2017-08-25 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5VALLEY FARM POULTRY SUPPLIES LTD - 2023-09-08Valley Farm, Charndon, Bicester, EnglandActive Corporate (2 parents)Person with significant control2023-09-15 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 6
TALL OAK ESTATES LIMITED
10633826Valley Farm, Main Street, Charndon, Bicester, EnglandActive Corporate (4 parents)Person with significant control2017-02-22 ~ 2017-04-28CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE2019-12-01 ~ 2020-10-08CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 7
THE GREEN BEDDING COMPANY LTD
08064345Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 8
URBAN AND COUNTRY DEVELOPMENTS LTD
08266006Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (2 parents)Person with significant control2016-10-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.