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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 6
  • 1
    Roberts, Andrew David, Mr
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Mr Andrew David Roberts
    Born in October 1982
    Individual (9 offsprings)
    Person with significant control
    2016-09-05 ~ 2016-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Van Der Walt, David Michael
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Nigel Brian
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Mr Nigel Brian Roberts
    Born in August 1958
    Individual (10 offsprings)
    Person with significant control
    2016-11-25 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gordon, Adam
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 5
    SOUTH WALES INFRASTRUCTURE LIMITED
    11636205
    Summers House, Pascal Close, St. Mellons, Cardiff, Pascal Close, St. Mellons, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694... (more)
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    2, Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2016-11-25 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARDIFF PARKWAY DEVELOPMENTS LIMITED

Period: 2016-09-05 ~ now
Company number: 10358878
Registered name
CARDIFF PARKWAY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Total Inventories
21,551,711 GBP2025-03-31
18,610,346 GBP2024-03-31
Debtors
787,284 GBP2025-03-31
805,081 GBP2024-03-31
Cash at bank and in hand
35,587 GBP2025-03-31
195,353 GBP2024-03-31
Current Assets
22,374,582 GBP2025-03-31
19,610,780 GBP2024-03-31
Net Current Assets/Liabilities
22,207,210 GBP2025-03-31
19,330,388 GBP2024-03-31
Total Assets Less Current Liabilities
22,207,210 GBP2025-03-31
19,330,388 GBP2024-03-31
Net Assets/Liabilities
-84,440 GBP2025-03-31
-63,680 GBP2024-03-31
Equity
Called up share capital
224 GBP2025-03-31
224 GBP2024-03-31
Share premium
1,083,777 GBP2025-03-31
1,083,777 GBP2024-03-31
Retained earnings (accumulated losses)
-1,168,441 GBP2025-03-31
-1,147,681 GBP2024-03-31
Equity
-84,440 GBP2025-03-31
-63,680 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
24,399 GBP2025-03-31
42,196 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,770 GBP2025-03-31
Other Creditors
Current
163,602 GBP2025-03-31
280,392 GBP2024-03-31
Amounts owed to group undertakings
Non-current
200,000 GBP2025-03-31
Other Creditors
Non-current
22,091,650 GBP2025-03-31
19,394,068 GBP2024-03-31

Related profiles found in government register
  • CARDIFF PARKWAY DEVELOPMENTS LIMITED
    Info
    Registered number 10358878
    Summers House Pascal Close, St. Mellons, Cardiff CF3 0LW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-05 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • CARDIFF PARKWAY DEVELOPMENTS LIMITED
    S
    Registered number 10358878
    Summers House, Pascal Close, St Mellons, Cardiff, United Kingdom, CF3 0LW
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARDIFF PARKWAY STATION LIMITED
    11675103
    Summers House Pascal Close, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-11-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CP RAIL TRACK LAND LIMITED
    11675181
    Summers House Pascal Close, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-11-13 ~ 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
  • 3
    CPD SOUTH LIMITED
    11675166
    Summers House Pascal Close, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-11-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    HENDRE LAKES DEVELOPMENTS LIMITED
    12199150
    Summers House Pascal Close, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.