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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 5
  • 1
    O'shea, Jonathan Mark James
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    2018-07-11 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Jonathan Mark James O'shea
    Born in October 1968
    Individual (44 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Carroll, John
    Born in June 1923
    Individual (15 offsprings)
    Officer
    2016-11-23 ~ 2022-03-27
    OF - Director → CIF 0
    John Carroll
    Born in June 1923
    Individual (15 offsprings)
    Person with significant control
    2016-11-23 ~ 2022-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Carroll, Mark Andrew
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Mark Andrew Carroll
    Born in February 1955
    Individual (16 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Shafier, Lawrence Edward
    Born in May 1963
    Individual (29 offsprings)
    Officer
    2023-06-16 ~ 2025-07-28
    OF - Director → CIF 0
  • 5
    WITHERS TRUST CORPORATION LIMITED
    03697358
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (58 parents, 41 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

CATHARD INVESTMENTS LIMITED

Period: 2016-11-23 ~ now
Company number: 10492644
Registered name
CATHARD INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
13,510,000 GBP2025-04-29
17,595,000 GBP2024-04-29
Average Number of Employees
32024-04-30 ~ 2025-04-29
32023-05-01 ~ 2024-04-29
Fixed Assets
6,755,000 GBP2025-04-29
8,797,500 GBP2024-04-29
Debtors
Current
1,937,246 GBP2025-04-29
1,333,209 GBP2024-04-29
Cash at bank and in hand
453,685 GBP2025-04-29
88,416 GBP2024-04-29
Current Assets
2,390,931 GBP2025-04-29
1,421,625 GBP2024-04-29
Creditors
Current, Amounts falling due within one year
-927,503 GBP2024-04-29
Net Current Assets/Liabilities
824,929 GBP2025-04-29
494,122 GBP2024-04-29
Total Assets Less Current Liabilities
7,579,929 GBP2025-04-29
9,291,622 GBP2024-04-29
Creditors
Non-current, Amounts falling due after one year
-3,400,000 GBP2024-04-29
Net Assets/Liabilities
5,406,306 GBP2025-04-29
5,699,999 GBP2024-04-29
Equity
Called up share capital
1,000 GBP2025-04-29
1,000 GBP2024-04-29
Share premium
6,685,817 GBP2025-04-29
6,685,817 GBP2024-04-29
Revaluation reserve
574,868 GBP2025-04-29
574,868 GBP2024-04-29
Retained earnings (accumulated losses)
-1,855,379 GBP2025-04-29
-1,561,686 GBP2024-04-29
Equity
5,406,306 GBP2025-04-29
5,699,999 GBP2024-04-29
Trade Debtors/Trade Receivables
Current
8,375 GBP2025-04-29
4,093 GBP2024-04-29
Other Debtors
Current
1,924,378 GBP2025-04-29
1,323,948 GBP2024-04-29
Prepayments/Accrued Income
Current
4,493 GBP2025-04-29
5,168 GBP2024-04-29
Cash and Cash Equivalents
453,685 GBP2025-04-29
88,416 GBP2024-04-29
Trade Creditors/Trade Payables
Current
73 GBP2025-04-29
4,581 GBP2024-04-29
Other Creditors
Current
1,511,839 GBP2025-04-29
857,235 GBP2024-04-29
Accrued Liabilities/Deferred Income
Current
54,090 GBP2025-04-29
65,687 GBP2024-04-29
Creditors
Current
1,566,002 GBP2025-04-29
927,503 GBP2024-04-29
Bank Borrowings
Non-current
1,982,000 GBP2025-04-29
3,400,000 GBP2024-04-29
Creditors
Non-current
1,982,000 GBP2025-04-29
3,400,000 GBP2024-04-29

  • CATHARD INVESTMENTS LIMITED
    Info
    Registered number 10492644
    Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-23 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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