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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 5
  • 1
    Franey, John Malcolm
    Born in June 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Dixson, Phillipa Jane
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Karavis, Graeme Lewis
    Born in October 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    CHETGAIN LIMITED - 1990-06-15
    icon of addressGallery Studios Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 27
  • 1
    Smurthwaite, John
    Co-Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1996-03-07
    OF - Director → CIF 0
  • 2
    Najib, Homera
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Morton, Keith
    Greetings Card Wholesaler born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-07
    OF - Director → CIF 0
  • 4
    Hooper, Clayton
    Greetings Card Wholesaler born in February 1950
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 5
    Clemons, Brian Patrick
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Rolt, Thomas David
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Willcock, Nigel
    Greetings Card Wholesaler born in May 1958
    Individual
    Officer
    icon of calendar ~ 1996-03-07
    OF - Director → CIF 0
    Willcock, Nigel
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 8
    Hale, Donald
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 9
    Tayler, John Phillip
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 10
    Hird, Alan John
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 11
    Sharp, Matthew Simon
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Singh, Ricky Roop
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Askew, Robert John Irving
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-23
    OF - Director → CIF 0
  • 15
    Gardiner, Patricia Mary
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 16
    Johnson, David Anthony
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1997-10-06
    OF - Director → CIF 0
  • 17
    Brown, Keith Neville
    Accountant born in February 1962
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2006-03-17
    OF - Director → CIF 0
  • 18
    Shiels, Anne
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2015-12-24
    OF - Director → CIF 0
  • 19
    Busby, Timothy Mark
    Director born in May 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 20
    Stuart, Ian Iveson
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 22
    King, Albert Aubrey Benjamin
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 23
    Critchlow, Matthew James
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 24
    Farmery, Anna Louise
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 25
    Turnbull, Richard
    Greetings Card Wholesaler born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-03-07
    OF - Director → CIF 0
  • 26
    Wright, Steven Paul
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 27
    Burton, Michael Trevor
    Group Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2002-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GREETING CARD HOUSE LIMITED

Previous names
FLAXCASE LIMITED - 1996-03-08
MACSEL GREETINGS LIMITED - 1996-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREETING CARD HOUSE LIMITED
    Info
    FLAXCASE LIMITED - 1996-03-08
    MACSEL GREETINGS LIMITED - 1996-03-08
    Registered number 02520752
    icon of addressGreeting Card House Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PRIVATE LIMITED COMPANY incorporated on 1990-07-11 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • GREETING CARD HOUSE LIMITED
    S
    Registered number 02520752
    icon of addressGreeting Card House Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
    Limited Private Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACSEL GREETINGS LIMITED - 1996-03-08
    icon of addressFlaxcase Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.