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 5
  • 1
    Roberts, Andrew David, Mr
    Director born in October 1982
    Individual (8 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Adam
    Banker born in October 1973
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Walt, David Michael
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Nigel Brian
    Company Director born in August 1958
    Individual (8 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Summers House, Pascal Close, St. Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600,124 GBP2023-03-31
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Andrew David Roberts
    Born in October 1982
    Individual (8 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
    Mr Nigel Brian Roberts
    Born in August 1958
    Individual (8 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
  • 3
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    2, Gresham Street, London, England
    Active Corporate (5 parents, 35 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

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Total Inventories
15,651,184 GBP2023-03-31
13,379,579 GBP2022-03-31
Debtors
798,629 GBP2023-03-31
858,662 GBP2022-03-31
Cash at bank and in hand
135,790 GBP2023-03-31
1,448,799 GBP2022-03-31
Current Assets
16,585,603 GBP2023-03-31
15,687,040 GBP2022-03-31
Creditors
Current
274,981 GBP2023-03-31
401,401 GBP2022-03-31
Net Current Assets/Liabilities
16,310,622 GBP2023-03-31
15,285,639 GBP2022-03-31
Total Assets Less Current Liabilities
16,310,622 GBP2023-03-31
15,285,639 GBP2022-03-31
Creditors
Non-current
16,297,750 GBP2023-03-31
15,201,025 GBP2022-03-31
Net Assets/Liabilities
12,872 GBP2023-03-31
84,614 GBP2022-03-31
Equity
Called up share capital
224 GBP2023-03-31
224 GBP2022-03-31
Share premium
1,083,777 GBP2023-03-31
1,083,777 GBP2022-03-31
Retained earnings (accumulated losses)
-1,071,129 GBP2023-03-31
-999,387 GBP2022-03-31
Equity
12,872 GBP2023-03-31
84,614 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
35,744 GBP2023-03-31
84,977 GBP2022-03-31
Trade Creditors/Trade Payables
Current
69,592 GBP2023-03-31
180,703 GBP2022-03-31
Other Creditors
Current
205,389 GBP2023-03-31
220,698 GBP2022-03-31
Non-current
16,297,750 GBP2023-03-31
15,201,025 GBP2022-03-31

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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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
Active 4
  • 1
    Summers House Pascal Close, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Summers House Pascal Close, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-11-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Summers House Pascal Close, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-11-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Summers House Pascal Close, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.