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 4
  • 1
    Kretzmann, Bronwyn Verna
    Corporate Finance born in May 1993
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Lucinda Gwendoline
    Chartered Surveyor born in August 1982
    Individual (6 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    One, Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    2019-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jukes, Eleanor
    Investment Management born in September 1982
    Individual (2 offsprings)
    Officer
    2020-11-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Cummins, John James
    Investment Manager born in February 1962
    Individual (4 offsprings)
    Officer
    2019-08-21 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Jewel-clark, Christopher Martin
    Accountant born in June 1980
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Dickie, Rachel
    Investment Manager born in July 1984
    Individual
    Officer
    2019-08-21 ~ 2020-08-18
    OF - Director → CIF 0
parent relation
Company in focus

CARDIFF INTERCHANGE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CARDIFF INTERCHANGE LIMITED
    Info
    Registered number 12168910
    One, Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2019-08-21 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • CARDIFF INTERCHANGE LIMITED
    S
    Registered number 12168910
    One Coleman Street, London, United Kingdom, EC2R 5AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-01-29 ~ 2023-04-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.