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Cardale Nominees Limited

Active ·04731286 ·Private Limited Company ·Est. 11 April 2003
4
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Cardale Nominees Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number04731286
StatusActive
TypePrivate Limited Company
Incorporated11 April 2003
IndustryFund management activities
SIC66300
AccountsDormant

📍 Registered Address

2 Cardale Park
Harrogate
HG3 1RY
England

👤 Directors & Officers (4)

Mr Mark Simon PuleikisDIRECTOR
Mr Peter Richard HeckingbottomDIRECTOR
Mr Andrew Jason FearonDIRECTOR
Mr James Justin CreweDIRECTOR

🔑 Persons with Significant Control (3)

Mr Ashley Lawrence AlgerSignificant influence
Mr Richard WhiteleySignificant influence
Titan Private Wealth Limited75-100% shares

🏗️ Corporate Group & Network

🔼 5 parents 🔗 6 connected companies
Ownership chain
Gateley PLC75-100% shares
Cardale Nominees LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Cardale Nominees Limited has been on the Companies House register since 11 April 2003. They currently file dormant accounts.

Sector & Operations
Fund management activities

Registered headquarters in Harrogate (HG3 1RY).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Mark Simon Puleikis, Mr Peter Richard Heckingbottom. Run deep background scans →

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