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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 33
  • 1
    Clarke, Robert
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 2
    Montross, Steven
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2016-10-04 ~ 2017-10-04
    OF - Director → CIF 0
  • 3
    Bakke, Christopher Alan
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2016-10-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Kearns, Patrick
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2000-11-21 ~ 2007-07-17
    OF - Director → CIF 0
    Kearns, Patrick
    Individual (23 offsprings)
    Officer
    2000-12-22 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 5
    Fick, Theodore
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Gannon, Michael
    Born in August 1969
    Individual (40 offsprings)
    Officer
    1999-04-28 ~ 2000-12-22
    OF - Director → CIF 0
    Gannon, Michael
    Individual (40 offsprings)
    Officer
    1999-04-28 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 7
    Connolly, Angela
    Born in August 1962
    Individual (1 offspring)
    Officer
    1996-08-10 ~ 1998-05-08
    OF - Director → CIF 0
  • 8
    Lynch, Peter Eugene
    Born in February 1958
    Individual (44 offsprings)
    Officer
    2007-05-29 ~ 2008-08-28
    OF - Director → CIF 0
  • 9
    Rowntree, David
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
    Rowntree, David
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 10
    Seaman, Bradley
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 11
    Jordan, Alan James
    Born in December 1958
    Individual (62 offsprings)
    Officer
    2001-06-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Pearce, Robert
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 13
    Ashcroft, John Michael
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1998-05-13
    OF - Director → CIF 0
    Ashcroft, John Michael
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1998-05-13
    OF - Secretary → CIF 0
  • 14
    Gauntley, Simon Paul
    Born in October 1956
    Individual (17 offsprings)
    Officer
    2005-09-08 ~ 2008-08-28
    OF - Director → CIF 0
    Gauntley, Simon Paul
    Individual (17 offsprings)
    Officer
    2005-12-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 15
    Williams, Margaret Jean
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1995-03-20 ~ 1999-04-28
    OF - Director → CIF 0
  • 16
    Hart, Susan
    Born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-05-09
    OF - Director → CIF 0
  • 17
    Sbardella, Julia
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1991-11-01
    OF - Director → CIF 0
  • 18
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2020-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Cahn, Nicolas
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2008-08-28
    OF - Director → CIF 0
    Cahn, Nicholas
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2016-10-04 ~ 2018-08-03
    OF - Director → CIF 0
  • 20
    Pearson, Martin David
    Born in August 1952
    Individual (14 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-02-21
    OF - Director → CIF 0
  • 21
    Hurley, Donnacha
    Born in November 1952
    Individual (15 offsprings)
    Officer
    1999-04-28 ~ 2001-07-06
    OF - Director → CIF 0
  • 22
    Spicer, Rosemary Ann
    Born in December 1954
    Individual (10 offsprings)
    Officer
    1999-04-28 ~ 2000-02-25
    OF - Director → CIF 0
  • 23
    Peters, Nicholas Andrew
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 24
    Angel, Barry Paul
    Individual (21 offsprings)
    Officer
    2004-03-23 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 25
    Dries, Jonathan
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 26
    Hart, Ronald Anthony
    Born in November 1940
    Individual (7 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-05-09
    OF - Director → CIF 0
  • 27
    Cox, Ian
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2002-08-08 ~ 2004-03-23
    OF - Director → CIF 0
    Cox, Ian
    Individual (10 offsprings)
    Officer
    2002-08-08 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 28
    O'brien, Kevin
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
    O'brien, Kevin
    Individual (6 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Secretary → CIF 0
  • 29
    Williams, Michael David Ronald
    Born in April 1945
    Individual (8 offsprings)
    Officer
    (before 1991-09-30) ~ 1999-04-28
    OF - Director → CIF 0
    Williams, Michael David Ronald
    Individual (8 offsprings)
    Officer
    1998-05-13 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 30
    Galliher, James
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 31
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2020-01-09 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 32
    10026, W. San Juan Way - Suite 200, Littleton, Colorado, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    CPI CARD GROUP - EUROPE LIMITED
    - now 06656879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-13
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-01-26 during the appointment or period of control
    CPI CARD GROUP UK HOLDINGS LIMITED - 2008-10-30
    54 Portland Place, Portland Place, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CPI CARD GROUP - LIVERPOOL LIMITED

Period: 2008-10-20 ~ 2022-01-26
Company number: 02455038
Registered names
CPI CARD GROUP - LIVERPOOL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-13
Dissolved on 2022-01-26
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2017-12-31
150,000 GBP2016-12-31
Net Assets/Liabilities
150,000 GBP2017-12-31
150,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
135,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of shares allotted
Class 2 ordinary share
15,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
150,000 GBP2017-12-31
150,000 GBP2016-12-31

  • CPI CARD GROUP - LIVERPOOL LIMITED
    Info
    THE PLASTIC CARD COMPANY LIMITED - 2008-10-20
    Registered number 02455038
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-22 and dissolved on 2022-01-26 (32 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.