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
    Millett, Matthew Terence
    Consultant born in December 1981
    Individual (16 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Millett, Terence St. John
    Legal Councel born in April 1946
    Individual (16 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Mr Terence St. John Millett
    Born in April 1946
    Individual (16 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Millett, Alexander St John
    Consultant born in September 1979
    Individual (10 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Matthew Terence Millett
    Born in December 1981
    Individual (16 offsprings)
    Person with significant control
    2017-07-24 ~ 2017-10-19
    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
    Mr Alexander St John Millett
    Born in September 1979
    Individual (10 offsprings)
    Person with significant control
    2017-07-24 ~ 2017-10-19
    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
parent relation
Company in focus

CARDIGAN GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,283,847 GBP2023-10-31
7,415,311 GBP2022-10-31
Fixed Assets
7,283,847 GBP2023-10-31
7,415,311 GBP2022-10-31
Cash at bank and in hand
52 GBP2023-10-31
52 GBP2022-10-31
Current Assets
52 GBP2023-10-31
52 GBP2022-10-31
Net Current Assets/Liabilities
-1,111 GBP2023-10-31
-1,036 GBP2022-10-31
Total Assets Less Current Liabilities
7,282,736 GBP2023-10-31
7,414,275 GBP2022-10-31
Net Assets/Liabilities
5,899,024 GBP2023-10-31
6,005,571 GBP2022-10-31
Equity
Called up share capital
55 GBP2023-10-31
55 GBP2022-10-31
Retained earnings (accumulated losses)
-13 GBP2023-10-31
-13 GBP2022-10-31
Other Creditors
Current
1,150 GBP2023-10-31
1,075 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
13 GBP2023-10-31
13 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-10-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2023-10-31
Class 4 ordinary share
5 shares2023-10-31
Related profiles found in government register
  • CARDIGAN GROUP LTD
    Info
    Registered number 10881262
    36 Swan Court Chelsea Manor Street, London SW3 5RT
    Private Limited Company incorporated on 2017-07-24 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • CARDIGAN GROUP LTD
    S
    Registered number 10881262
    Flat 22, 34, Sloane Court West, London, England, SW3 4TB
    Private Limited Company in England And Wales Registrar Of Companies, United Kingdom
    CIF 1
  • CARDIGAN GROUP LIMITED
    S
    Registered number 10881262
    36 Swan Court, Chelsea Manor Street, London, England, SW3 5RT
    Limited in Companies House, United Kingdom
    CIF 2
  • CARDIGAN GROUP LIMITED
    S
    Registered number 10881262
    36 Swan Court, Chelsea Manor Street, London, United Kingdom, SW3 5RT
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,178,724 GBP2023-10-31
    Person with significant control
    2019-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    36 Swan Court Chelsea Manor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -559 GBP2023-10-31
    Person with significant control
    2022-08-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    36 Swan Court Chelsea Manor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    36 Swan Court Chelsea Manor Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-24 ~ 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
  • 5
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,389 GBP2023-10-31
    Person with significant control
    2017-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,864 GBP2023-10-31
    Person with significant control
    2017-09-28 ~ 2017-10-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,178,724 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-11-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.