logo
explain how to read the page

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, Alexander St John
    Born in September 1979
    Individual (10 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Millett, Matthew Terence
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Millett, Terence St. John
    Born in April 1946
    Individual (17 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Mr Terence St. John Millett
    Born in April 1946
    Individual (17 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 2
  • 1
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Matthew Terence Millett
    Born in December 1981
    Individual (17 offsprings)
    Person with significant control
    2017-07-24 ~ 2017-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
7,239,081 GBP2024-10-31
7,283,847 GBP2023-10-31
Fixed Assets
7,239,081 GBP2024-10-31
7,283,847 GBP2023-10-31
Cash at bank and in hand
52 GBP2024-10-31
52 GBP2023-10-31
Current Assets
52 GBP2024-10-31
52 GBP2023-10-31
Net Current Assets/Liabilities
-1,111 GBP2024-10-31
-1,111 GBP2023-10-31
Total Assets Less Current Liabilities
7,237,970 GBP2024-10-31
7,282,736 GBP2023-10-31
Net Assets/Liabilities
5,862,764 GBP2024-10-31
5,899,024 GBP2023-10-31
Equity
Called up share capital
55 GBP2024-10-31
55 GBP2023-10-31
Retained earnings (accumulated losses)
-13 GBP2024-10-31
-13 GBP2023-10-31
Other Creditors
Current
1,150 GBP2024-10-31
1,150 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
13 GBP2024-10-31
13 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-10-31
Class 4 ordinary share
5 shares2024-10-31
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 (8 years 6 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)
    7,203,463 GBP2024-10-31
    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)
    2,887 GBP2024-10-31
    Person with significant control
    2022-08-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    36 Swan Court Chelsea Manor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,439 GBP2024-10-31
    Person with significant control
    2023-04-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,879 GBP2024-10-31
    Person with significant control
    2017-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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