Parental companies, filial companies, and officers of THE INDU PORTFOLIO (2) LIMITED

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
Stevens, Colin
Non-Executive Director born in May 1979
Individual (5 offsprings)
Officer
2018-07-13 ~ now
OF - Director → CIF 0
2
Stevens, Andrew
Non-Executive Director born in May 1975
Individual (7 offsprings)
Officer
2018-07-13 ~ now
OF - Director → CIF 0
3
Stevens, Richard Ian
Surveyor born in June 1981
Individual (14 offsprings)
Officer
2018-07-13 ~ now
OF - Director → CIF 0
4
Stevens, Michael
Non-Executive Director born in August 1977
Individual (3 offsprings)
Officer
2018-07-13 ~ now
OF - Director → CIF 0
5
PETER STEVENS ESTATES LIMITED
Leigh House, 28-32 St. Paul's Street, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-07-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Halpern, Abraham
Director born in May 1991
Individual (72 offsprings)
Officer
2017-10-02 ~ 2018-07-13
OF - Director → CIF 0
Mr Abraham Halpern
Born in May 1991
Individual (72 offsprings)
Person with significant control
2017-10-02 ~ 2018-03-27
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
Halpern, Jacob
Director born in November 1964
Individual (60 offsprings)
Officer
2018-03-14 ~ 2018-03-23
OF - Director → CIF 0
2018-04-18 ~ 2018-07-13
OF - Director → CIF 0
3
Halpern, Rosalyn
Director born in July 1966
Individual (23 offsprings)
Officer
2017-10-02 ~ 2018-04-09
OF - Director → CIF 0
Mrs Rosalyn Halpern
Born in July 1966
Individual (23 offsprings)
Person with significant control
2017-10-02 ~ 2018-03-27
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
4
Dickson, Alan Rennie
Managing Director born in December 1968
Individual (2 offsprings)
Officer
2018-07-13 ~ 2020-02-28
OF - Director → CIF 0
Dickson, Alan Rennie
Individual (2 offsprings)
Officer
2018-07-13 ~ 2020-02-28
OF - Secretary → CIF 0
5
Lewenstein, Joseph
Director born in May 1981
Individual (5 offsprings)
Officer
2018-01-19 ~ 2018-03-14
OF - Director → CIF 0
2018-07-11 ~ 2018-07-12
OF - Director → CIF 0
2018-03-23 ~ 2018-07-13
OF - Director → CIF 0
6
SUBURBAN AND METROPOLITAN HOLDINGS LTD
5 Park Hill, Bury Old Road, Prestwich, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
5,037 GBP2024-04-30
Person with significant control
2018-03-27 ~ 2018-07-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

THE INDU PORTFOLIO (2) LIMITED

Previous name

CARDIFF ASSETS (2) LIMITED - 2017-11-30

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Cash at bank and in hand

2 GBP2023-10-31

2 GBP2022-10-31

Net Assets/Liabilities

2 GBP2023-10-31

2 GBP2022-10-31

Number of shares allotted

Class 1 ordinary share

2 shares2022-11-01 ~ 2023-10-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-11-01 ~ 2023-10-31

Equity

2 GBP2023-10-31

2 GBP2022-10-31

THE INDU PORTFOLIO (2) LIMITED
Info
CARDIFF ASSETS (2) LIMITED - 2017-11-30
Registered number 10990411
Leigh House, St. Pauls Street, Leeds LS1 2JT
Private Limited Company incorporated on 2017-10-02 (8 years). The company status is Active.
The last date of confirmation statement was made at 2024-07-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.