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
1
Hayes, Paul Robert
Landlord born in May 1949Individual (36 offsprings)Officer
2014-11-13 ~ dissolvedOF - Director → CIF 0Mr Paul Robert Hayes
Born in May 1949Individual (36 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CARDIFF CORPORATE MANAGEMENT SERVICES LTD
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-11-30
1 GBP2021-11-30
Net Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2021-12-01 ~ 2022-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30
Related profiles found in government register
- Registered number 09308677
CARDIFF CORPORATE MANAGEMENT SERVICES LTD
Info
The Old Stable, Lower Lydbrook, Lydbrook GL17 9NNPRIVATE LIMITED COMPANY incorporated on 2014-11-13 and dissolved on 2025-01-14 (10 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-11-11CIF 0 CARDIFF CORPORATE MANAGEMENT SERVICES LTD
SRegistered number 09308677CIF 1Lydbrook House, Lower Lydbrook, Lydbrook, England, GL17 9NNCARDIFF CORPORATE MANAGEMENT SERVICES LTD
SRegistered number 9308677CIF 2Lydbrook House, Lower Lydbrook, Lydbrook, Glos, England, GL17 9NNENGLANDCIF 3
Offspring entities and appointments
Active
20
- 1C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,654,782 EUR2023-02-28Officer 2020-04-01 ~ dissolvedCIF 1 - Secretary → ME
- 2Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (3 parents)Officer 2015-09-01 ~ dissolvedCIF 17 - LLP Designated Member → ME
- 3Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, GlosDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 23 - Has significant influence or control → OEOfficer 2014-11-13 ~ dissolvedCIF 16 - LLP Designated Member → ME
- 4The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-07-31Officer 2019-07-11 ~ dissolvedCIF 18 - Secretary → ME
- 5Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandActive Corporate (3 parents)Officer 2015-09-01 ~ nowCIF 2 - LLP Designated Member → ME
- 6Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)Officer 2015-02-10 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 7Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)Officer 2015-02-10 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 8Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, GlosDissolved Corporate (3 parents)Officer 2014-11-21 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 9Lydbrook House Lydbrook House, Lower Lydbrook, Lydbrook, GlosDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Has significant influence or control → OEOfficer 2014-11-13 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 10Lydbrook House, Lydbrook House, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 25 - Has significant influence or control → OEOfficer 2015-12-03 ~ dissolvedCIF 14 - LLP Designated Member → ME
- 11Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)Officer 2015-02-10 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 12Lydbrook House Lower Lydbrook, Lower Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (3 parents)Officer 2015-09-24 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 13The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer 2022-04-29 ~ dissolvedCIF 20 - Secretary → ME
- 14Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)Officer 2015-02-10 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 15Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)Officer 2015-02-10 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 16Lydbrook House, Lydbrook House, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 24 - Has significant influence or control → OEOfficer 2015-12-03 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 17Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, EnglandDissolved Corporate (2 parents)Person with significant control 2021-03-25 ~ dissolvedCIF 28 - Ownership of shares – 75% or more as a member of a firm → OEOfficer 2021-03-25 ~ dissolvedCIF 21 - Secretary → ME
- 18Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer 2021-03-18 ~ dissolvedCIF 10 - Secretary → ME
- 19Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer 2021-03-03 ~ dissolvedCIF 19 - Secretary → ME
- 20Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer 2021-03-02 ~ dissolvedCIF 11 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedCIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
2
- 1Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, GlosDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-12-01CIF 26 - Has significant influence or control → OE
- 2The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2019-06-20 ~ 2019-07-08CIF 12 - Director → ME
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