Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 4
- Officers
- 11
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 1973-06-11
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
CARDINAL GROUP LIMITED is a ltd registered in GB, incorporated 1973-06-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CARDINAL GROUP LIMITED
- CARDINAL GROUP LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01117715
- Status
- active
- Type
- ltd
- Incorporated
- 1973-06-11
- Registered office
- 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
- SIC
- 70100
- WILLIAMS, Hugh Graingersecretary · British · appt 2010-01-29
- MARKS, Lucy Gabrielledirector · British · appt 2024-07-01
- MARTIN SMITH, Amy Louisedirector · British · appt 2025-01-25
- TOPPER, Alan(resigned)secretary · British
- BUSTIN, Nicola Marie(resigned)director · British · appt 1999-12-16
- HARRIS, Jonathan David(resigned)director · British
- HARRIS, Richard Michael(resigned)director · Israeli
- TOPPER, Alan(resigned)director · British · appt 2004-10-28
- WALSH, David(resigned)director · British · appt 2002-04-11
- WALSH, David(resigned)director · British · appt 1998-08-06
- WILLIAMS, Roy Grainger(resigned)director · British
- ■Rias Investments Limited25–50% sharescorporate PSC · England & Wales · since 2016-04-06 · trace owners →
- ■Peaseblossom Limited25–50% sharescorporate PSC · England & Wales · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Net assets | £9,999,669 |
| Cash | £209,233 |
| Shareholder funds | £122,250 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CARDINAL TOWER LIMITEDbeneficial owner
- ARCHFINALL LIMITEDbeneficial owner
- KERENITE LIMITEDbeneficial owner
- WENDLECOURT LIMITEDbeneficial owner
- FORD-CAMBER LIMITEDbeneficial owner
- RUBYHILL PROPERTIES LIMITEDbeneficial owner
- CARDINAL TOWER LIMITEDbeneficial owner
- KERENITE LIMITEDbeneficial owner
- ARCHFINALL LIMITEDbeneficial owner
- CARDINAL SECURITIES LIMITEDbeneficial owner
- FORD-CAMBER LIMITEDbeneficial owner
- WENDLECOURT LIMITEDbeneficial owner
- Mr Richard Harrisbeneficial owner
- Mrs Lucy Gabrielle Marksbeneficial owner
- RIAS LANDMARK LIMITEDbeneficial owner
- RIAS KINGSLAND LIMITEDbeneficial owner
- RIAS LANDMARK LIMITEDbeneficial owner
- RIAS KINGSLAND LIMITEDbeneficial owner
- RIAS (POOLE) LIMITEDbeneficial owner
- Mrs Lucy Gabrielle Marksbeneficial owner
- Mr Richard Harrisbeneficial owner
- Mr Roy Grainger Williamsbeneficial owner
- Mr Roy Grainger Williamsbeneficial owner