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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
Active 2
  • 1
    Marchant, Alister Robert
    Director born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Director → CIF 0
    Mr Alister Robert Marchant
    Born in August 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haines, Stephen William
    Greetings Card Designer born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stephen William Haines
    Born in October 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Haines, Sandra
    Greetings Card Designer born in July 1948
    Individual
    Officer
    icon of calendar ~ 2000-03-01
    OF - Director → CIF 0
    Haines, Sandra
    Individual
    Officer
    icon of calendar ~ 2000-03-01
    OF - Secretary → CIF 0
  • 2
    Coda, John
    Financial Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2011-10-03
    OF - Director → CIF 0
    Coda, John
    Financial Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    Wakefield, Ian Edward Gibbon
    Operaional Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Dodd, William Douglass
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    Bungard, Michael Norman
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Rowe, George William Arthur
    Sales Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Willis, John Anthony
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-11-09
    OF - Director → CIF 0
parent relation
Company in focus

CARTE BLANCHE HOLDINGS LIMITED

Previous name
PLANRACE LIMITED - 1990-06-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2024-06-30
20 GBP2023-06-30
Net Assets/Liabilities
20 GBP2024-06-30
20 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
20 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
20 GBP2024-06-30
20 GBP2023-06-30

  • CARTE BLANCHE HOLDINGS LIMITED
    Info
    PLANRACE LIMITED - 1990-06-05
    Registered number 02489771
    icon of addressUnit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FT
    Private Limited Company incorporated on 1990-04-05 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.