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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 16
  • 1
    Shah, Suraj Rashmikant
    Born in January 1982
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Devani, Meenal
    Born in December 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hughes, Richard Thomas
    Born in February 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - LLP Member → CIF 0
  • 4
    Devani, Arun Ramji
    Born in September 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - LLP Member → CIF 0
  • 5
    Gudka, Manish Mansukhlal
    Born in July 1970
    Individual (219 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (19 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - LLP Member → CIF 0
  • 7
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (7 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - LLP Member → CIF 0
  • 8
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (8 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - LLP Member → CIF 0
  • 9
    icon of addressCraigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (7 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - LLP Member → CIF 0
  • 10
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - LLP Member → CIF 0
  • 11
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (59 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - LLP Member → CIF 0
  • 12
    icon of address4th Floor, 22 Baker Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    22,193,495 GBP2017-12-31
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - LLP Member → CIF 0
  • 13
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Vg1110, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - LLP Member → CIF 0
  • 14
    icon of address904 Single Business Tower, Business Bay, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - LLP Member → CIF 0
  • 15
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - LLP Member → CIF 0
  • 16
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - LLP Member → CIF 0
Ceased 8
  • 1
    Ross, Philip Andrew
    Born in October 1983
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2023-08-01
    OF - LLP Member → CIF 0
  • 2
    Ms Meenal Devani
    Born in December 1975
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ 2022-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Miller, Matthew Richard
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2022-10-14
    OF - LLP Member → CIF 0
  • 4
    Fahrholz, Yingwan
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-02 ~ 2025-05-02
    OF - LLP Member → CIF 0
  • 5
    Stockdale, Jane Alexandra
    Born in January 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2022-11-24
    OF - LLP Member → CIF 0
  • 6
    Mr Manish Mansukhlal Gudka
    Born in July 1970
    Individual (219 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ 2022-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 7
    Caldecott, David Gareth
    Born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2022-12-14
    OF - LLP Member → CIF 0
  • 8
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2022-03-02 ~ 2024-10-15
    PE - LLP Member → CIF 0
parent relation
Company in focus

CARDIFF HOUSE PROPERTY LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
647 GBP2023-04-01 ~ 2024-03-31
310 GBP2022-02-11 ~ 2023-03-31
Operating Profit/Loss
-647 GBP2023-04-01 ~ 2024-03-31
-310 GBP2022-02-11 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,827 GBP2022-02-11 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
4,112,468 GBP2024-03-31
4,305,892 GBP2023-03-31
Cash at bank and in hand
9,048 GBP2024-03-31
115,624 GBP2023-03-31
Current Assets
4,121,516 GBP2024-03-31
4,421,516 GBP2023-03-31
Creditors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
4,121,515 GBP2024-03-31
4,421,515 GBP2023-03-31
Total Assets Less Current Liabilities
4,121,517 GBP2024-03-31
4,421,517 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-03-31
Non-current
2 GBP2024-03-31
2 GBP2023-03-31
Amounts owed by group undertakings and participating interests
4,111,821 GBP2024-03-31
4,305,892 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • CARDIFF HOUSE PROPERTY LLP
    Info
    Registered number OC441009
    icon of address1st Floor 88 Baker Street, London W1U 6TQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-02-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • CARDIFF HOUSE PROPERTY LLP
    S
    Registered number Oc441009
    icon of address1st Floor, 88 Baker Street, London, United Kingdom, W1U 6TQ
    Limited Liability Partnership in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-03-04 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25%OE

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