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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 2
James, Rhydian Thomas
Born in July 1981Individual (9 offsprings)Officer2023-05-12 ~ nowOF - Director → CIF 0 - 3
Connolly, Joseph Adam
Born in June 1978Individual (40 offsprings)Officer2023-05-12 ~ nowOF - Director → CIF 0 - 4
Crewe, Alexander
Born in June 1989Individual (21 offsprings)Officer2024-01-23 ~ nowOF - Director → CIF 0 - 5
Hartley, Neil
Born in September 1965Individual (25 offsprings)Officer2023-05-12 ~ nowOF - Director → CIF 0 - 6
Bevan, Liam Christopher
Born in February 1987Individual (46 offsprings)Officer2015-02-12 ~ nowOF - Director → CIF 0Mr Liam Christopher Bevan
Born in February 1987Individual (46 offsprings)Person with significant control2016-04-06 ~ 2023-05-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
Saunders, Henry William
Born in December 1992Individual (3 offsprings)Officer2023-05-12 ~ 2025-01-20OF - Director → CIF 0 - 8
Chaichian, Mark Ramin
Born in September 1977Individual (29 offsprings)Officer2023-05-12 ~ nowOF - Director → CIF 0 - 9
Fletcher, Jonathan Glen
Born in January 1995Individual (4 offsprings)Officer2025-01-20 ~ nowOF - Director → CIF 0 - 10
Nelson, Jane
Born in July 1959Individual (26 offsprings)Officer2023-05-12 ~ nowOF - Director → CIF 0 - 11
BP INV6 BIDCO LIMITED
14832658Unit 1 & 2, Stuart Close Trade Park, Cardiff, WalesActive Corporate (12 parents, 2 offsprings)Person with significant control2023-05-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CARDO GROUP LIMITED
Period: 2023-05-31 ~ now
Company number: 09435643
Registered names
CARDO GROUP LIMITED - now 14359028... (more)
LCB GROUP HOLDINGS LIMITED - 2023-05-31 07966669
LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
CARDO GROUP LIMITED
InfoLCB GROUP HOLDINGS LIMITED - 2023-05-31LCB CONSTRUCTION HOLDINGS LIMITED - 2023-05-31Registered number 09435643Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan CF11 8QFPRIVATE LIMITED COMPANY incorporated on 2015-02-12 (11 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-04CIF 0CARDO GROUP LIMITED
SRegistered number 09435643Unit 1 & 2, Stuart Close, Cardiff, Wales, CF11 8QFPrivate Company Limited By Shares in Companies House Registry, WalesCIF 1Private Company Limited By Shares in Companies House, Uk, United KingdomCIF 2CARDO GROUP LIMITED
SRegistered number 09435643Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales, CF11 8QFLimited Company in Companies, WalesCIF 3
Offspring entities and appointments
12
- 1
AG NEWCO LIMITED
09943368Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, CardiffActive Corporate (7 parents, 1 offspring)Person with significant control2024-03-27 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 2
CARBON NEUTRAL SERVICES LIMITED
15113637Unit 1 & 2 Stuart Close, Stuart Close Trade Park, Cardiff, United KingdomDissolved Corporate (3 parents)Person with significant control2023-09-04 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3Blackwood House, Union Grove Lane, Aberdeen, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2024-11-18 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4
OSBORNE PROPERTY SERVICES LIMITED
- 2024-03-04 05756266Unit 1 & 2 Stuart Close Trade Park, Cardiff, WalesActive Corporate (21 parents)Person with significant control2023-09-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 5
LCB CONSTRUCTION LIMITED
- 2023-05-31 07966669Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, WalesActive Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
CTS PROJECTS LIMITED
NI060713Unit B2, Milltown East Ind Est, Upper Dromore Road, Warrenpoint, NewryActive Corporate (10 parents)Person with significant control2025-09-19 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 7FASKIN CONTRACTS FLOORING LTD - 2014-12-0828 Earl Haig Road, Hillington Park, Glasgow, ScotlandActive Corporate (7 parents)Person with significant control2025-12-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8
JEFFERIES HOLDINGS LIMITED
09554710Unit 17 Mill Park Industrial Estate, Hawkes Green, Cannock, Staffordshire, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2023-09-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 9
LCB CONTRACTORS LIMITED
10006826Unit 10 Stuart Close Trade Park, Cardiff, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 10
LCB MECHANICAL AND ELECTRICAL LIMITED
09436758Unit 10 Stuart Close Trade Park, Cardiff, WalesDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 11
TIM O'BRIEN (NEWPORT) LIMITED
04285429Unit 106 Queensway Meadows, Newport, WalesActive Corporate (12 parents)Person with significant control2024-11-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 12K C MANAGEMENT FACILITIES LTD - 2018-02-13Suite 52, Grovewood Business Centre Strathclyde Business Park, Wren Court, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2026-02-10 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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