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 5
  • 1
    Narotam, Shamik Aroonchandra
    Born in February 1980
    Individual (37 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Payn, Mark Snowdon
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2024-05-29 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Tran, Trang Thu
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2019-11-08 ~ 2023-01-26
    OF - Director → CIF 0
  • 4
    Mcbride, Matthew
    Born in May 1992
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ 2024-05-29
    OF - Director → CIF 0
  • 5
    STANLEY MORGAN LIMITED 14522731
    C/o The Corporation Trust Company, Corporation Trust Center 1209 Orange St, New Castle, Wilmington, United States
    Dissolved Corporate (1 parent, 18 offsprings)
    Person with significant control
    2019-11-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARDINAL HOLDING NO.1 LTD

Period: 2019-11-08 ~ 2025-11-18
Company number: 12305921
Registered name
CARDINAL HOLDING NO.1 LTD - Dissolved 12306372
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
676,000 GBP2022-12-31
676,000 GBP2021-12-31
Current Assets
39,000 GBP2022-12-31
53,000 GBP2021-12-31
Net Current Assets/Liabilities
39,000 GBP2022-12-31
53,000 GBP2021-12-31
Total Assets Less Current Liabilities
715,000 GBP2022-12-31
729,000 GBP2021-12-31
Net Assets/Liabilities
715,000 GBP2022-12-31
729,000 GBP2021-12-31
Equity
715,000 GBP2022-12-31
729,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CARDINAL HOLDING NO.1 LTD
    Info
    Registered number 12305921
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2019-11-08 and dissolved on 2025-11-18 (6 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
  • CARDINAL HOLDING NO.1 LTD
    S
    Registered number 12305921
    Suite 2.26 Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom, E14 9SH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARDINAL HOLDING NO.2 LTD
    12306372 12305921
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-11-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.