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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 2
  • 1
    Carden, Simon Dennis
    Born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ now
    OF - Director → CIF 0
    Mr Simon Dennis Carden
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Croft, David John
    Born in June 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ now
    OF - Director → CIF 0
    Croft, David John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Secretary → CIF 0
    Mr David John Croft
    Born in June 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Carden, Simon
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2015-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDEN CROFT (2012) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
10,050,000 GBP2024-10-31
10,050,000 GBP2023-10-31
Creditors
Current
44,826 GBP2024-10-31
60,403 GBP2023-10-31
Net Current Assets/Liabilities
-44,826 GBP2024-10-31
-60,403 GBP2023-10-31
Total Assets Less Current Liabilities
10,005,174 GBP2024-10-31
9,989,597 GBP2023-10-31
Equity
Called up share capital
52 GBP2024-10-31
52 GBP2023-10-31
Share premium
3,399,948 GBP2024-10-31
3,399,948 GBP2023-10-31
Retained earnings (accumulated losses)
6,605,174 GBP2024-10-31
6,589,597 GBP2023-10-31
Equity
10,005,174 GBP2024-10-31
9,989,597 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
10,050,000 GBP2023-10-31
Investments in Group Undertakings
10,050,000 GBP2024-10-31
10,050,000 GBP2023-10-31
Other Creditors
Current
44,826 GBP2024-10-31
60,403 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2024-10-31
Class 3 ordinary share
26 shares2024-10-31

Related profiles found in government register
  • CARDEN CROFT (2012) LIMITED
    Info
    Registered number 08318141
    icon of addressC/o Allens Accountants, 123 Wellington Road South, Stockport SK1 3TH
    PRIVATE LIMITED COMPANY incorporated on 2012-12-04 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CARDEN CROFT (2012) LIMITED
    S
    Registered number 08318141
    icon of address123, Wellington Road South, Stockport, England, SK1 3TH
    Private Company in Register Of Companies In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address123 Wellington Road South, Stockport, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,691,358 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.