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 4
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    2020-04-15 ~ dissolved
    OF - director → CIF 0
  • 3
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    Corporate (1 parent, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - director → CIF 0
  • 2
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    OF - director → CIF 0
  • 3
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2020-04-15
    OF - director → CIF 0
  • 4
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2013-01-16 ~ 2020-12-31
    OF - secretary → CIF 0
  • 5
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2019-04-26 ~ 2019-08-16
    OF - director → CIF 0
parent relation
Company in focus

INTU CARDIFF HOLDCO LIMITED

Previous names
INTU SHELFCO 1 LIMITED - 2014-09-29
INTU BROMLEY LIMITED - 2013-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTU CARDIFF HOLDCO LIMITED
    Info
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    Registered number 08363575
    40 Broadway, London, England And Wales SW1H 0BT
    Private Limited Company incorporated on 2013-01-16 and dissolved on 2021-04-13 (8 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.