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 3
  • 1
    Francis, Richard Charles Alexander
    Chartered Accountant born in April 1962
    Individual (46 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Hembry, Zachary
    Company Director born in September 1992
    Individual (46 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 3
    LB CORPORATE FINANCE LIMITED - 2015-09-02
    RCAF LIMITED - 2012-12-21
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    -49,928 GBP2023-01-31
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Francis, Richard Charles Alexander
    Individual (46 offsprings)
    Officer
    2016-05-25 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 2
    Hembry, Quinton Taylor David
    Property Developer born in January 1958
    Individual (24 offsprings)
    Officer
    2014-07-21 ~ 2016-11-01
    OF - Director → CIF 0
    Mr Quinton Taylor David Hembry
    Born in January 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Hembry, Maxwell Messina Jacob
    Director born in July 1959
    Individual (23 offsprings)
    Officer
    2014-07-21 ~ 2016-11-01
    OF - Director → CIF 0
    Hembry, Maxwell Messina Jacob
    Company Director born in July 1959
    Individual (23 offsprings)
    2020-12-21 ~ 2022-09-28
    OF - Director → CIF 0
    Mr Maxwell Messina Jacob Hembry
    Born in July 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Hembry, Zachary Thomas
    Company Director born in September 1992
    Individual (46 offsprings)
    Officer
    2020-12-17 ~ 2020-12-17
    OF - Director → CIF 0
  • 5
    Isherwood, Larry
    Director born in May 1949
    Individual (22 offsprings)
    Officer
    2015-08-12 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Larry Isherwood
    Born in May 1949
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CARDINAL LOFTS (MILL) LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Total Inventories
2,039,902 GBP2022-01-31
2,789,902 GBP2021-02-27
Debtors
2,803 GBP2022-01-31
0 GBP2021-02-27
Cash at bank and in hand
1,736 GBP2022-01-31
46 GBP2021-02-27
Current Assets
2,044,441 GBP2022-01-31
2,789,948 GBP2021-02-27
Creditors
Current, Amounts falling due within one year
-20,178 GBP2022-01-31
-14,633 GBP2021-02-27
Net Current Assets/Liabilities
2,024,263 GBP2022-01-31
2,775,315 GBP2021-02-27
Creditors
Non-current, Amounts falling due after one year
-2,433,794 GBP2022-01-31
-2,925,100 GBP2021-02-27
Net Assets/Liabilities
-409,531 GBP2022-01-31
-149,785 GBP2021-02-27
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-02-27
Retained earnings (accumulated losses)
-409,631 GBP2022-01-31
-149,885 GBP2021-02-27
Equity
-409,531 GBP2022-01-31
-149,785 GBP2021-02-27
Average Number of Employees
12021-02-28 ~ 2022-01-31
12020-02-28 ~ 2021-02-27
Other Debtors
Amounts falling due within one year
2,803 GBP2022-01-31
0 GBP2021-02-27
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-01-31
0 GBP2021-02-27
Trade Creditors/Trade Payables
Current
8,678 GBP2022-01-31
13,133 GBP2021-02-27
Other Creditors
Current
1,500 GBP2022-01-31
1,500 GBP2021-02-27
Creditors
Current
20,178 GBP2022-01-31
14,633 GBP2021-02-27
Bank Borrowings/Overdrafts
Non-current
33,333 GBP2022-01-31
1,512,500 GBP2021-02-27
Amounts owed to group undertakings
Non-current
2,400,461 GBP2022-01-31
1,412,600 GBP2021-02-27
Creditors
Non-current
2,433,794 GBP2022-01-31
2,925,100 GBP2021-02-27
Related profiles found in government register
  • CARDINAL LOFTS (MILL) LIMITED
    Info
    Registered number 09139183
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    Private Limited Company incorporated on 2014-07-21 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • CARDINAL LOFTS (MILL) LIMITED
    S
    Registered number missing
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG
    Uk Registered Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    144,361 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,374 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CARDINAL LOFTS (RESIDENTIAL) LIMITED - 2021-12-30
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,897 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2021-01-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.