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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
Active 5
  • 1
    Carter, Sarah Jayne
    Born in September 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Barry, David Julian
    Born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Mciver, Jonathan David
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBankside 3, Southwark Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Belafkir, Tanya Marie
    Director Of Real Estate born in November 1978
    Individual
    Officer
    icon of calendar 2021-09-13 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Bray, Sally-ann
    Chartered Secretary born in May 1960
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2024-10-14
    OF - Director → CIF 0
    Bray, Sally-ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 3
    icon of addressBankside 3, Southwark Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2021-09-13 ~ 2021-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDINIA PROPERTIES LIMITED

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
    icon of addressBankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2021-09-13 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • CARDINIA PROPERTIES LIMITED
    S
    Registered number 13618060
    icon of addressBankside 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
Active 2
  • 1
    icon of address4th Floor, St. Paul's Gate, 22-24 New Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-10-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
  • 2
    icon of address4th Floor, St. Paul's Gate, 22-24 New Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-10-27 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.