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
    Sharma, Vishal
    Company Director born in August 1982
    Individual (44 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Vishal Sharma
    Born in August 1982
    Individual (44 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kundra, Parminder Singh
    Company Director born in March 1973
    Individual (12 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
    Kundra, Parminder
    Individual (12 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Parminder Singh Kundra
    Born in March 1973
    Individual (12 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mehli, Amar
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Dhatt, Amarveer Singh
    Director born in December 1982
    Individual (31 offsprings)
    Officer
    2017-05-05 ~ 2017-06-28
    OF - Director → CIF 0
parent relation
Company in focus

CARDINAL NEWARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-05-31
0 GBP2022-05-31
Fixed Assets
1 GBP2023-05-31
0 GBP2022-05-31
Total Inventories
2,187,969 GBP2022-05-31
Debtors
619,950 GBP2023-05-31
0 GBP2022-05-31
Cash at bank and in hand
422 GBP2023-05-31
528 GBP2022-05-31
Current Assets
620,372 GBP2023-05-31
2,188,497 GBP2022-05-31
Creditors
Amounts falling due within one year
-25,000 GBP2023-05-31
-4,500 GBP2022-05-31
Net Current Assets/Liabilities
595,372 GBP2023-05-31
2,183,997 GBP2022-05-31
Total Assets Less Current Liabilities
595,373 GBP2023-05-31
2,183,997 GBP2022-05-31
Creditors
Amounts falling due after one year
-505,395 GBP2023-05-31
-2,193,021 GBP2022-05-31
Net Assets/Liabilities
89,978 GBP2023-05-31
-9,024 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
89,878 GBP2023-05-31
-9,124 GBP2022-05-31
Equity
89,978 GBP2023-05-31
-9,024 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • CARDINAL NEWARK LIMITED
    Info
    Registered number 10756484
    8th Floor 167 Fleet Street, London EC4A 2EA
    Private Limited Company incorporated on 2017-05-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • CARDINAL NEWARK LTD
    S
    Registered number 10756484
    45, Frays Avenue, West Drayton, England, UB7 7AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CARDINAL NEWARK LTD
    S
    Registered number 10756484
    45, Frays Avenue, West Drayton, West Drayton, Middlesex, United Kingdom, UB7 7AG
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    45 Frays Avenue, West Drayton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Person with significant control
    2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 2
    45 Frays Avenue, West Drayton, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,404 GBP2023-07-31
    Person with significant control
    2022-07-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.