Parental companies, filial companies, and officers of CARDINAL SOLICITORS LTD

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 2

1
Khan, Babar
Individual (1 offspring)
Officer
2016-07-20 ~ now
OF - Secretary → CIF 0
2
Tariq, Muhammad
Solicitor born in August 1978
Individual (5 offsprings)
Officer
2021-09-21 ~ now
OF - Director → CIF 0
Mr Muhammad Tariq
Born in August 1978
Individual (5 offsprings)
Person with significant control
2021-09-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Munir, Nazia
Solicitor born in August 1985
Individual (10 offsprings)
Officer
2019-02-19 ~ 2021-09-21
OF - Director → CIF 0
Miss Nazia Munir
Born in August 1985
Individual (10 offsprings)
Person with significant control
2019-09-01 ~ 2021-09-20
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Martins, Caroline Natalin
Secretary born in August 1969
Individual (1 offspring)
Officer
2018-03-20 ~ 2018-07-06
OF - Director → CIF 0
Martin, Caroline Natalin
Businesswoman born in August 1969
Individual (1 offspring)
Officer
2019-01-01 ~ 2019-02-19
OF - Director → CIF 0
3
Layoo, Peggy Ann Oyella
Solicitor born in July 1962
Individual
Officer
2016-06-30 ~ 2018-03-20
OF - Director → CIF 0
2018-03-21 ~ 2018-07-06
OF - Director → CIF 0
2018-07-06 ~ 2019-02-19
OF - Director → CIF 0
Ms Peggy Ann Oyella Layoo
Born in July 1962
Individual
Person with significant control
2016-07-20 ~ 2018-03-20
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
PE - Has significant influence or control → CIF 0
2018-03-24 ~ 2019-02-19
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
4
Ahmad, Ansar
Solicitor born in October 1987
Individual (2 offsprings)
Officer
2018-03-20 ~ 2018-12-31
OF - Director → CIF 0

Company in focus

CARDINAL SOLICITORS LTD

Standard Industrial Classification

69102 - Solicitors

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02019-07-01 ~ 2020-06-30

Fixed Assets

1,003 GBP2020-06-30

1,337 GBP2019-06-30

Current Assets

16,027 GBP2020-06-30

3,826 GBP2019-06-30

Creditors

Amounts falling due within one year

8,689 GBP2020-06-30

4,775 GBP2019-06-30

Net Current Assets/Liabilities

7,338 GBP2020-06-30

Restated amount

-949 GBP2019-06-30

Total Assets Less Current Liabilities

8,341 GBP2020-06-30

Restated amount

388 GBP2019-06-30

Equity

2,341 GBP2020-06-30

388 GBP2019-06-30

Advances or credits given to directors

-2,280 GBP2020-06-30

-3,605 GBP2019-06-30

-3,474 GBP2018-06-30

Advances or credits made to directors during the period

1,325 GBP2019-07-01 ~ 2020-06-30

-131 GBP2018-07-01 ~ 2019-06-30

CARDINAL SOLICITORS LTD
Info
Registered number 10257943
Rear Of 38 London Road, Cobblestone Place, Croydon CR0 2TA
Private Limited Company incorporated on 2016-06-30 (8 years 11 months). The company status is Liquidation.
The last date of confirmation statement was made at 2021-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.