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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 3
  • 1
    Ballardini, Albert
    Born in April 1980
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Lennon, John Pio
    Company Director born in January 1976
    Individual (36 offsprings)
    Officer
    2015-11-23 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Raymond, Jonathan Joseph
    Born in December 1971
    Individual (98 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Joseph Raymond
    Born in December 1971
    Individual (98 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDIFF DATA INVESTMENTS LIMITED

Period: 2015-11-20 ~ now
Company number: 09882889
Registered name
CARDIFF DATA INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
2,498,704 GBP2024-03-31
2,498,704 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,137,659 GBP2024-03-31
-1,136,841 GBP2023-03-31
Net Current Assets/Liabilities
1,361,045 GBP2024-03-31
1,361,863 GBP2023-03-31
Total Assets Less Current Liabilities
1,361,045 GBP2024-03-31
1,361,863 GBP2023-03-31
Net Assets/Liabilities
1,361,045 GBP2024-03-31
1,361,863 GBP2023-03-31
Equity
1,361,045 GBP2024-03-31
1,361,863 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • CARDIFF DATA INVESTMENTS LIMITED
    Info
    Registered number 09882889
    16 Great Queen Street, London WC2B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-20 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.