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 9
  • 1
    Bevan, Liam Christopher
    Director born in February 1987
    Individual (38 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Neil
    Investment Professional born in September 1965
    Individual (13 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Crewe, Alexander
    Director born in June 1989
    Individual (16 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Connolly, Joseph Adam
    Investment Professional born in June 1978
    Individual (22 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Fletcher, Jonathan
    Vice-President born in January 1995
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Nelson, Jane
    Strategy Director born in July 1959
    Individual (16 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Chaichian, Mark Ramin
    Investment Professional born in September 1977
    Individual (18 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 8
    James, Rhydian Thomas
    Operations Director born in July 1981
    Individual (8 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Princes House, 38 Jermyn Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Liam Christopher Bevan
    Born in February 1987
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bevan, Mrs Susan
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 3
    Saunders, Henry William
    Investment Professional born in December 1992
    Individual
    Officer
    2023-05-12 ~ 2025-01-20
    OF - Director → CIF 0
parent relation
Company in focus

CARDO GROUP LIMITED

Previous names
LCB GROUP HOLDINGS LIMITED - 2023-05-31
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
    Info
    LCB GROUP HOLDINGS LIMITED - 2023-05-31
    LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25
    Registered number 09435643
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan CF11 8QF
    Private Limited Company incorporated on 2015-02-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • CARDO GROUP LIMITED
    S
    Registered number 09435643
    Unit 1 & 2, Stuart Close, Cardiff, Wales, CF11 8QF
    Private Company Limited By Shares in Companies House Registry, Wales
    CIF 1
    Private Company Limited By Shares in Companies House, Uk, United Kingdom
    CIF 2
  • CARDO GROUP LIMITED
    S
    Registered number 09435643
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales, CF11 8QF
    Limited Company in Companies, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,749,710 GBP2023-09-30
    Person with significant control
    2024-03-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Unit 1 & 2 Stuart Close, Stuart Close Trade Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2023-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CARDO (SCOTLAND) LIMITED - 2025-04-11
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    OSBORNE PROPERTY SERVICES LIMITED - 2024-03-04
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    3,824,328 GBP2024-02-29
    Person with significant control
    2023-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    LCB GROUP HOLDINGS LIMITED - 2025-01-23
    LCB CONSTRUCTION LIMITED - 2023-05-31
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,245,208 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 17 Mill Park Industrial Estate, Hawkes Green, Cannock, Staffordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,879,292 GBP2022-08-31
    Person with significant control
    2023-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Unit 10 Stuart Close Trade Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Unit 10 Stuart Close Trade Park, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,287 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Unit 106 Queensway Meadows, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    442,257 GBP2024-03-31
    Person with significant control
    2024-11-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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