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 3
  • 1
    Bilton, Robert Howard
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
    Mr Robert Howard Bilton
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bilton, Elaine Patricia
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr David Bilton
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Waterworth, Richard William
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2009-09-14
    OF - Director → CIF 0
  • 2
    Lilley, Sharon Edwina
    Company Director born in October 1958
    Individual
    Officer
    1997-10-31 ~ 2008-01-23
    OF - Director → CIF 0
  • 3
    Austin, Ronald George
    Company Director born in September 1921
    Individual
    Officer
    1997-10-31 ~ 2000-02-23
    OF - Director → CIF 0
  • 4
    Lovelady, Andrew Robert
    Accountant
    Individual (80 offsprings)
    Officer
    2001-10-01 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 5
    Owen, Michael Barry
    Chartered Surveyor born in April 1942
    Individual (85 offsprings)
    Officer
    2000-02-23 ~ 2009-09-14
    OF - Director → CIF 0
  • 6
    Wilkinson, Christopher John
    Individual (10 offsprings)
    Officer
    1997-10-22 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    Silvano, Helen
    Individual (54 offsprings)
    Officer
    2003-06-03 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 8
    Williams, Stephen Robert
    Individual
    Officer
    1997-10-31 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 9
    Lilley, Derek
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ 2008-01-23
    OF - Director → CIF 0
  • 10
    Jones, Pamela
    Solicitor born in January 1951
    Individual (9 offsprings)
    Officer
    1997-10-22 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Bilton, David
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-02 ~ 1997-10-22
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-02 ~ 1997-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDMAJOR LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,248,191 GBP2024-03-31
1,720,587 GBP2023-03-31
Creditors
Current
-2,250,383 GBP2024-03-31
-1,704,578 GBP2023-03-31
Net Current Assets/Liabilities
-2,192 GBP2024-03-31
16,009 GBP2023-03-31
Total Assets Less Current Liabilities
-2,192 GBP2024-03-31
16,009 GBP2023-03-31
Net Assets/Liabilities
-2,192 GBP2024-03-31
16,009 GBP2023-03-31
Equity
-2,192 GBP2024-03-31
16,009 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CARDMAJOR LIMITED
    Info
    Registered number 03443559
    Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire WA4 3HR
    Private Limited Company incorporated on 1997-10-02 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • CARDMAJOR LTD
    S
    Registered number 03443559
    Dingle Farm, Dingle Lane, Appleton, Warrington, England, WA4 3HR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUSTIN BILTON PROPERTIES (CROSBY) LIMITED - 2009-09-29
    BILTON WARD AUSTIN PROPERTIES LIMITED - 2004-12-01
    CHERRYWORLD LIMITED - 2003-10-13
    Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,195 GBP2015-09-30
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.