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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
Active 5
  • 1
    Van Der Walt, David Michael
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Andrew David, Mr
    Born in October 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Nigel Brian
    Born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Adam
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSummers House, Pascal Close, St. Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600,124 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-11-25 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address2, Gresham Street, London, England
    Corporate
    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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
18,610,346 GBP2024-03-31
15,651,184 GBP2023-03-31
Debtors
805,081 GBP2024-03-31
798,629 GBP2023-03-31
Cash at bank and in hand
195,353 GBP2024-03-31
135,790 GBP2023-03-31
Current Assets
19,610,780 GBP2024-03-31
16,585,603 GBP2023-03-31
Net Current Assets/Liabilities
19,330,388 GBP2024-03-31
16,310,622 GBP2023-03-31
Total Assets Less Current Liabilities
19,330,388 GBP2024-03-31
16,310,622 GBP2023-03-31
Creditors
Non-current
-19,394,068 GBP2024-03-31
-16,297,750 GBP2023-03-31
Net Assets/Liabilities
-63,680 GBP2024-03-31
12,872 GBP2023-03-31
Equity
Called up share capital
224 GBP2024-03-31
224 GBP2023-03-31
Share premium
1,083,777 GBP2024-03-31
1,083,777 GBP2023-03-31
Retained earnings (accumulated losses)
-1,147,681 GBP2024-03-31
-1,071,129 GBP2023-03-31
Equity
-63,680 GBP2024-03-31
12,872 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
42,196 GBP2024-03-31
35,744 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,592 GBP2023-03-31
Other Creditors
Current
280,392 GBP2024-03-31
205,389 GBP2023-03-31
Non-current
19,394,068 GBP2024-03-31
16,297,750 GBP2023-03-31

Related profiles found in government register
  • CARDIFF PARKWAY DEVELOPMENTS LIMITED
    Info
    Registered number 10358878
    icon of addressSummers House Pascal Close, St. Mellons, Cardiff CF3 0LW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-05 (9 years 4 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
    icon of addressSummers 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
    icon of addressSummers House Pascal Close, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSummers House Pascal Close, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressSummers House Pascal Close, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressSummers House Pascal Close, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.