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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 5
  • 1
    Hay, Brian Peter
    Born in February 1971
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgonagle, Liam Anthony
    Born in May 1979
    Individual (20 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Mcgonagle, Liam Anthony
    Individual (20 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Whyatt, James Matthew
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Cross, Robert William
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 5
    CARDINAL MARITIME GROUP LIMITED - 2023-05-19
    Sharston Industrial Estate, Leestone Road, Sharston Industrial Estate, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    59,945,752 GBP2023-12-31
    Person with significant control
    2018-08-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Brian Peter Hay
    Born in February 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcgonagle, Charles Michael
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2012-04-05 ~ 2020-01-23
    OF - Director → CIF 0
  • 3
    Devall, Philip Frank
    Born in October 1949
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2015-02-01
    OF - Director → CIF 0
    Devall, Philip
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2015-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL MARITIME HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
16,290,995 GBP2022-01-01 ~ 2022-12-31
4,024,341 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
16,290,995 GBP2022-01-01 ~ 2022-12-31
4,024,341 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
16,290,995 GBP2022-01-01 ~ 2022-12-31
4,024,341 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
13,469,199 GBP2022-12-31
5,360,499 GBP2021-12-31
Debtors
5,762,390 GBP2022-12-31
1,798,528 GBP2021-12-31
Creditors
Current
46 GBP2022-12-31
46 GBP2021-12-31
Net Current Assets/Liabilities
5,762,344 GBP2022-12-31
1,798,482 GBP2021-12-31
Total Assets Less Current Liabilities
19,231,543 GBP2022-12-31
7,158,981 GBP2021-12-31
Creditors
Non-current
8,108,700 GBP2022-12-31
Net Assets/Liabilities
11,122,843 GBP2022-12-31
7,158,981 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Share premium
1,110,414 GBP2022-12-31
1,110,414 GBP2021-12-31
1,110,414 GBP2020-12-31
Retained earnings (accumulated losses)
10,012,329 GBP2022-12-31
6,048,467 GBP2021-12-31
4,250,039 GBP2020-12-31
Equity
11,122,843 GBP2022-12-31
7,158,981 GBP2021-12-31
5,360,553 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,327,133 GBP2022-01-01 ~ 2022-12-31
-2,225,913 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-12,327,133 GBP2022-01-01 ~ 2022-12-31
-2,225,913 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,290,995 GBP2022-01-01 ~ 2022-12-31
4,024,341 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Investments in Group Undertakings
5,360,499 GBP2022-12-31
5,360,499 GBP2021-12-31
Amounts invested in assets
13,469,199 GBP2022-12-31
5,360,499 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
5,360,499 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
5,762,290 GBP2022-12-31
1,798,428 GBP2021-12-31
Other Debtors
Current
100 GBP2022-12-31
100 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
5,762,390 GBP2022-12-31
Amounts falling due within one year, Current
1,798,528 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-12-31
Related profiles found in government register
  • CARDINAL MARITIME HOLDINGS LIMITED
    Info
    Registered number 08021669
    Leestone Road Sharston Industrial Estate, Sharston, Manchester, Great Manchester M22 4RB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-05 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • CARDINAL MARITIME HOLDINGS LIMITED
    S
    Registered number 08021669
    Leestone Road, Sharston Industrial Estate, Sharston, Manchester, Great Manchester, United Kingdom, M22 4RB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CARDINAL MARITIME HOLDINGS LIMITED
    S
    Registered number 08021669
    Sharston Industrial Estate, Leestone Road, Sharston Industrial Area, Manchester, England, M22 4RB
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Leestone Road, Sharston Industrial Estate, Sharston
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,121,021 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PROMAO LIMITED - 2015-10-26
    BANDEX PROPERTY MANAGEMENT LIMITED - 2010-03-25
    Cardinal Maritime Ltd, Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,480,050 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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