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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.

Parent entities and officers 8
  • 1
    Crawford, Janet Bui See
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Bray, Sally-ann
    Chartered Secretary born in May 1960
    Individual (203 offsprings)
    Officer
    2021-09-13 ~ 2024-10-14
    OF - Director → CIF 0
    Bray, Sally-ann
    Individual (203 offsprings)
    Officer
    2021-09-13 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 4
    Belafkir, Tanya Marie
    Director Of Real Estate born in November 1978
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Barry, David Julian
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Mciver, Jonathan David
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ 2025-12-10
    OF - Director → CIF 0
  • 7
    Carter, Sarah Jayne
    Born in September 1978
    Individual (26 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 8
    OMNICOM EUROPE LIMITED
    04816192 03591684
    Bankside 3, Southwark Street, London, England
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-09-13 ~ 2021-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARDINIA PROPERTIES LIMITED

Period: 2021-09-13 ~ now
Company number: 13618060
Registered name
CARDINIA PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CARDINIA PROPERTIES LIMITED
    Info
    Registered number 13618060
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2021-09-13 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • CARDINIA PROPERTIES LIMITED
    S
    Registered number 13618060
    Bankside 3, 90-100 Southwark Street, London, United Kingdom, SE1 0SW
    Private Limited Company in Companies House England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RREEF BANKSIDE II LIMITED
    OE006951 OE006934
    4th Floor, St. Paul's Gate, 22-24 New Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RREEF BANKSIDE III LIMITED
    OE006934 OE006951
    4th Floor, St. Paul's Gate, 22-24 New Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE

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