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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.

Jump to: Company in focus, Offsprings
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
    Payne, Mark Snowdon
    Company Director born in December 1976
    Individual (12 offsprings)
    Officer
    2024-05-29 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Tran, Trang Thu
    None Supplied born in November 1989
    Individual (10 offsprings)
    Officer
    2019-11-08 ~ 2023-01-26
    OF - Director → CIF 0
  • 4
    Mcbride, Matthew
    Investment Professional born in May 1992
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ 2024-05-29
    OF - Director → CIF 0
  • 5
    CARDINAL HOLDING NO.1 LTD
    12305921 12306372
    Suite 2.26 Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARDINAL HOLDING NO.2 LTD

Period: 2019-11-08 ~ 2025-09-23
Company number: 12306372
Registered name
CARDINAL HOLDING NO.2 LTD - Dissolved 12305921
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
2,880,000 GBP2022-12-31
2,574,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-14,000 GBP2021-12-31
Net Current Assets/Liabilities
2,880,000 GBP2022-12-31
2,560,000 GBP2021-12-31
Total Assets Less Current Liabilities
2,880,000 GBP2022-12-31
2,560,000 GBP2021-12-31
Net Assets/Liabilities
2,880,000 GBP2022-12-31
2,560,000 GBP2021-12-31
Equity
2,880,000 GBP2022-12-31
2,560,000 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.2 LTD
    Info
    Registered number 12306372
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2019-11-08 and dissolved on 2025-09-23 (5 years 10 months). 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.2 LTD
    S
    Registered number 12306372
    C/o Legalinx Ltd, Tallis House, 2 Tallis St, Temple, London, EC4Y 0AB
    Private Limited Company in England & Wales
    CIF 1
  • CARDINAL HOLDING NO.2 LTD
    S
    Registered number 12306372
    Thor Equities, 9-10 Savile Row, London, England, W1S 3PF
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BEAM UK DIRFT 2 PROPCO LIMITED - now
    TUDOR DIRFT LTD
    - 2026-03-03 12306502
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ 2021-03-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BEAM UK LUTTERWORTH PROPCO LIMITED - now
    TUDOR LUTTERWORTH LIMITED
    - 2026-03-03 08858151
    SEGRO (LUTTERWORTH) LIMITED
    - 2019-12-23 08858151
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-12-20 ~ 2021-03-03
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TUDOR BURTON UPON TRENT LIMITED
    - now 08622384
    SEGRO (BURTON UPON TRENT) LIMITED
    - 2019-12-23 08622384
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-12-20 ~ 2021-03-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TUDOR HODDESDON LTD
    - now 12306478
    TUDOR HODDESTON LTD
    - 2019-11-11 12306478
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-11-08 ~ 2021-03-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    WARTH PARK (NO.1) LIMITED
    09141609
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-12-20 ~ 2021-03-03
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.