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CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)

Public Limited Company Active

in

Registration No.
00022705
Incorporation Date
1886-05-31
Company Type
Public Limited Company
Address
Egham, United Kingdom
Website
www.cardiff-property.com/
Source: Companies House

CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) is a Public Limited Company registered in United Kingdom under 00022705, and its current status with Companies House is active. The company was incorporated on 31 May 1886 and lists its registered address as Egham, United Kingdom. 1 shareholder is on record for CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE), including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House

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Officers

5

Four of the 5 officer records shown for CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) are current appointments, filed with Companies House. Nigel Jamieson (appointed 1991-03-05), John Wollenberg (appointed 1991-04-01) and Karen Chandler (appointed 2016-01-21) all serve as Director; Karen Chandler (appointed 2016-01-21) serves as Company Secretary. The remaining 1 record shown (David Whitaker) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NJ
Nigel Jamieson ACTIVE

Appointed
1991-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wollenberg ACTIVE

Appointed
1991-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Karen Chandler ACTIVE

Appointed
2016-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Karen Chandler ACTIVE

Appointed
2016-01-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DW
David Whitaker RESIGNED

Appointed
1997-12-01
Resigned
2016-01-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)
United Kingdom
VILLAGE RESIDENTIAL PLC+ subsidiaries
United KingdomGB 01796328

THAMES VALLEY RETIREMENT HOMES LIMITED
United KingdomGB 01827681

FIRST CHOICE ESTATES PLC
United KingdomGB 02189720

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)?

One shareholder is currently on record for CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) have on record?

1 shareholder is shown on record for CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE).

What is CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)'s company registration number?

CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)'s registration number is 00022705, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) still an active company?

CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)'s status on Companies House is listed as active.

When was CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) incorporated?

CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) was incorporated on 31 May 1886, according to Companies House.

What is CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)'s registered address?

The registered address on file for CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) is Egham, United Kingdom.

What legal structure is CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) registered as?

CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)?

Four of the 5 officer records shown for CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) are current appointments, filed with Companies House. Nigel Jamieson (appointed 1991-03-05), John Wollenberg (appointed 1991-04-01) and Karen Chandler (appointed 2016-01-21) all serve as Director; Karen Chandler (appointed 2016-01-21) serves as Company Secretary. The remaining 1 record shown (David Whitaker) is a former appointment that has since been resigned. Management authority at CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) have a parent company or subsidiaries?

CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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