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
    Cakin, Veysel
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ now
    OF - director → CIF 0
  • 2
    Sevimli, Umut
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2017-03-30 ~ now
    OF - director → CIF 0
    Mr Umut Sevimli
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Karaoglan, Huseyin Berkay
    Director born in December 1998
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Tasci, Erkan
    Manager born in July 1969
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2016-06-25
    OF - director → CIF 0
    Tasci, Erkan
    Director born in July 1969
    Individual (2 offsprings)
    2017-09-10 ~ 2018-01-31
    OF - director → CIF 0
    Mr Erkan Tasci
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2017-09-10 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cakin, Dursun Can
    Company Director born in January 1991
    Individual
    Officer
    2016-09-01 ~ 2021-06-03
    OF - director → CIF 0
    Mr Dursun Can Cakin
    Born in January 1991
    Individual
    Person with significant control
    2016-09-01 ~ 2024-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CARDIFF PROPERTY INVESTMENT LTD

Previous names
CARDIFF FOOD CENTRE LTD - 2023-01-16
ANAY KURBAN LTD - 2017-07-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,000,000 GBP2024-06-30
3,000,000 GBP2023-06-30
Debtors
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Cash at bank and in hand
2,040 GBP2024-06-30
11,849 GBP2023-06-30
Current Assets
7,040 GBP2024-06-30
16,849 GBP2023-06-30
Creditors
Current
197,975 GBP2024-06-30
192,702 GBP2023-06-30
Net Current Assets/Liabilities
-190,935 GBP2024-06-30
-175,853 GBP2023-06-30
Total Assets Less Current Liabilities
2,809,065 GBP2024-06-30
2,824,147 GBP2023-06-30
Net Assets/Liabilities
2,031,039 GBP2024-06-30
2,014,066 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
151,687 GBP2024-06-30
134,714 GBP2023-06-30
Equity
2,031,039 GBP2024-06-30
2,014,066 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
3,000,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Corporation Tax Payable
Current
3,981 GBP2024-06-30
5,621 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-06-30
1,850 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
318,254 GBP2024-06-30
340,727 GBP2023-06-30
Other Remaining Borrowings
Non-current
18,960 GBP2024-06-30
28,542 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
318,254 GBP2024-06-30
340,727 GBP2023-06-30

  • CARDIFF PROPERTY INVESTMENT LTD
    Info
    CARDIFF FOOD CENTRE LTD - 2023-01-16
    ANAY KURBAN LTD - 2017-07-04
    Registered number 09655980
    Unit 1,2,3 Hoskin Industrial Estate, Dumballs Road, Cardiff, Wales CF10 5FG
    Private Limited Company incorporated on 2015-06-25 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.