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
    Yasmin, Irfana
    Personal Asstt born in June 1968
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - director → CIF 0
  • 2
    Aslam, Habib
    Hospital Doctor born in September 1958
    Individual (7 offsprings)
    Officer
    2019-01-15 ~ now
    OF - director → CIF 0
    Dr Habib Aslam
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Yasmin Aslam
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mrs Sajida Saleem
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2019-03-16 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Farooq, Sohail
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ 2019-01-15
    OF - director → CIF 0
    Farooq, Sohail
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ 2019-01-15
    OF - secretary → CIF 0
    Mr Sohail Farooq
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ms Uzma Farooq
    Born in August 1986
    Individual
    Person with significant control
    2019-05-23 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Farooq Bhatti
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2019-03-16 ~ 2019-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sohail, Bushra, Dr
    Doctor born in August 1976
    Individual (2 offsprings)
    Officer
    2016-03-16 ~ 2019-01-15
    OF - director → CIF 0
    Dr Bushra Sohail
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARDINAL ASSETS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
252,450 GBP2024-03-30
247,500 GBP2023-03-30
Current Assets
50,479 GBP2024-03-30
40,259 GBP2023-03-30
Creditors
Amounts falling due within one year
-3,694 GBP2024-03-30
-2,761 GBP2023-03-30
Net Current Assets/Liabilities
48,185 GBP2024-03-30
38,248 GBP2023-03-30
Total Assets Less Current Liabilities
300,635 GBP2024-03-30
285,748 GBP2023-03-30
Creditors
Amounts falling due after one year
-125,925 GBP2024-03-30
-125,339 GBP2023-03-30
Net Assets/Liabilities
149,545 GBP2024-03-30
136,184 GBP2023-03-30
Equity
149,545 GBP2024-03-30
136,184 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-04-01 ~ 2023-03-30

  • CARDINAL ASSETS LIMITED
    Info
    Registered number 10066532
    19 Dianmer Close, Hook, Swindon SN4 8EB
    Private Limited Company incorporated on 2016-03-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.