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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 8
  • 1
    Clough, David
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    1998-07-09 ~ 2010-04-20
    OF - Director → CIF 0
  • 2
    Jones, Mark Christopher
    Born in April 1975
    Individual (52 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (52 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Downer, Michael John
    Company Director born in May 1937
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2009-03-12
    OF - Director → CIF 0
    Downer, Michael John
    Company Director
    Individual (11 offsprings)
    Officer
    1999-07-09 ~ 2000-01-25
    OF - Secretary → CIF 0
    2002-07-01 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 4
    Jones, Susan
    Company Director born in January 1947
    Individual (48 offsprings)
    Officer
    2005-02-23 ~ 2010-09-10
    OF - Director → CIF 0
  • 5
    Mr Timothy Colin Jones
    Born in January 1972
    Individual (29 offsprings)
    Person with significant control
    2016-07-20 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17 03173991 02109551
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Secretary → CIF 0
  • 7
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Director → CIF 0
  • 8
    SPARTAN ASSOCIATES LIMITED
    The Old Granary,ground Floor, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents, 16 offsprings)
    Officer
    2000-01-01 ~ 2003-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEQUE CASHERS LIMITED

Period: 1998-07-09 ~ now
Company number: 03595954
Registered name
CHEQUE CASHERS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

  • CHEQUE CASHERS LIMITED
    Info
    Registered number 03595954
    2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.