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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 5
  • 1
    Mapstone, Simon Edward
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 2
    Bond, Charles
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    1994-06-24 ~ now
    OF - Director → CIF 0
    Mr Charles William Bond
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cowan Bond, Helen Ruth
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
    Cowan Bond, Helen Ruth
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    HOLDINGS PROPERTY LTD
    100 White Lion Street, London
    Dissolved Corporate (1 parent, 137 offsprings)
    Officer
    1994-05-26 ~ 1994-06-24
    OF - Nominee Director → CIF 0
  • 5
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (8 parents, 135 offsprings)
    Officer
    1994-05-26 ~ 1994-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASHCARD SYSTEMS LIMITED

Period: 1994-08-24 ~ 2025-10-28
Company number: 02933173
Registered names
CASHCARD SYSTEMS LIMITED - Dissolved
FLEETHOUSE LIMITED - 1994-08-24
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
26110 - Manufacture Of Electronic Components
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • CASHCARD SYSTEMS LIMITED
    Info
    FLEETHOUSE LIMITED - 1994-08-24
    Registered number 02933173
    High Trees, 13 Hale Road, Hale Village, Liverpool L24 5RB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-26 and dissolved on 2025-10-28 (31 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.