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CARDO GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09435643
Incorporation Date
2015-02-12
Company Type
Private limited company (Ltd.)
Address
Cardiff, United Kingdom
Website
www.cardo.uk/
Source: Companies House

CARDO GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09435643, and its current status with Companies House is active. The company was incorporated on 12 February 2015 and lists its registered address as Cardiff, United Kingdom. 3 shareholders are on record for CARDO GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for CARDO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BP INV6 BIDCO LIMITED, holding 70.8% — a majority holding — followed by BP INV6 BIDCO LIMITED at 20.8%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BP INV6 BIDCO LIMITED 70.8% Companies House
BP INV6 BIDCO LIMITED 20.8% Companies House
BP INV6 BIDCO LIMITED 8.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CARDO GROUP LIMITED currently on record is Liam Bevan; five officers are currently on record for CARDO GROUP LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CARDO GROUP LIMITED 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.

LB
Liam Bevan ACTIVE

Appointed
2015-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Chaichian ACTIVE

Appointed
2023-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Rhydian James ACTIVE

Appointed
2023-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Neil Hartley ACTIVE

Appointed
2023-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jane Nelson ACTIVE

Appointed
2023-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CARDO GROUP LIMITED sits 2 levels below its ultimate parent, BP INV6 TOPCO LTD, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CARDO GROUP LIMITED is BP INV6 BIDCO LIMITED, holding 100% as filed in CARDO GROUP LIMITED's own shareholder record with Companies House. BP INV6 TOPCO LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 7 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. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BP INV6 TOPCO LTD
United Kingdom
CARDO (WALES & WEST) LIMITED
United KingdomGB 07966669

JEFFERIES HOLDINGS LIMITED+ subsidiaries
United KingdomGB 09554710

TRIDENT MAINTENANCE SERVICES LTD
United KingdomGB SC503188

AG NEWCO LIMITED+ subsidiaries
United KingdomGB 09943368

CARDO (SOUTH) LIMITED
United KingdomGB 05756266

TIM O'BRIEN (NEWPORT) LIMITED
United KingdomGB 04285429

CARDO (SCOTLAND) HOLDINGS LIMITED+ subsidiaries
United KingdomGB SC829271

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Frequently Asked Questions

Who owns CARDO GROUP LIMITED?

Three shareholders are currently on record for CARDO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BP INV6 BIDCO LIMITED, holding 70.8% — a majority holding — followed by BP INV6 BIDCO LIMITED at 20.8%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CARDO GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CARDO GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CARDO GROUP LIMITED have on record?

3 shareholders are shown on record for CARDO GROUP LIMITED.

What is CARDO GROUP LIMITED's company registration number?

CARDO GROUP LIMITED's registration number is 09435643, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARDO GROUP LIMITED still an active company?

CARDO GROUP LIMITED's status on Companies House is listed as active.

When was CARDO GROUP LIMITED incorporated?

CARDO GROUP LIMITED was incorporated on 12 February 2015, according to Companies House.

What is CARDO GROUP LIMITED's registered address?

The registered address on file for CARDO GROUP LIMITED is Cardiff, United Kingdom.

What legal structure is CARDO GROUP LIMITED registered as?

CARDO GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CARDO GROUP LIMITED?

The Director of CARDO GROUP LIMITED currently on record is Liam Bevan; five officers are currently on record for CARDO GROUP LIMITED, filed with Companies House. Management authority at CARDO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARDO GROUP LIMITED have a parent company or subsidiaries?

CARDO GROUP LIMITED sits 2 levels below its ultimate parent, BP INV6 TOPCO LTD, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 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. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CARDO GROUP LIMITED's ownership over time?

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

Can I access CARDO GROUP LIMITED'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 CARDO GROUP LIMITED'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 20 October 2026.

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