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
    Leaper, Andrew
    Risk Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ now
    OF - director → CIF 0
  • 2
    Chevis, Andrew Gordon Christian
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    Jirbandey, Tiffany Kate
    Senior Policy And Public Affairs Manager born in March 1991
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 4
    Hassett, Patrick Joseph
    Compliance Manager born in October 1980
    Individual (1 offspring)
    Officer
    2021-07-22 ~ now
    OF - director → CIF 0
  • 5
    Lewis, Rupert David Benedict
    Communications Consultant born in October 1975
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ now
    OF - director → CIF 0
Ceased 41
  • 1
    Hill, Adrian John
    Retail Management born in July 1961
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2015-04-27
    OF - director → CIF 0
  • 2
    Carter, Richard
    Director born in November 1946
    Individual
    Officer
    1999-02-12 ~ 2001-08-31
    OF - director → CIF 0
  • 3
    Doorey, Michelle Teresa
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2000-11-21
    OF - secretary → CIF 0
  • 4
    Weir, Graham Vincent
    Head Of Responsible Gambling born in April 1962
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2018-12-17
    OF - director → CIF 0
  • 5
    Reynolds, Simon Ashley
    Uk Compliance Director born in November 1968
    Individual (5 offsprings)
    Officer
    2018-12-17 ~ 2021-07-22
    OF - director → CIF 0
  • 6
    Hickson, Richard David
    Head Of Policy & Public Affairs born in February 1973
    Individual
    Officer
    2009-06-01 ~ 2024-01-31
    OF - director → CIF 0
    Hickson, Richard David
    Head Of Policy & Public Affairs
    Individual
    Officer
    2009-06-01 ~ 2009-06-01
    OF - secretary → CIF 0
  • 7
    Price, Eric Edward
    Trading Standards Manager born in May 1953
    Individual
    Officer
    2006-11-20 ~ 2009-10-01
    OF - director → CIF 0
  • 8
    Jepson, Susan Philippa
    Solicitor
    Individual
    Officer
    2000-07-06 ~ 2004-07-05
    OF - director → CIF 0
    Jepson, Susan Philippa
    Individual
    Officer
    2001-04-28 ~ 2001-07-23
    OF - secretary → CIF 0
  • 9
    Smith, Alan Denis
    Newsagent born in October 1947
    Individual
    Officer
    2010-10-01 ~ 2012-09-10
    OF - director → CIF 0
  • 10
    Comb, Geoffrey
    Director born in September 1954
    Individual
    Officer
    2008-03-03 ~ 2009-06-01
    OF - director → CIF 0
  • 11
    Rae, David
    C E Of Trade Association born in September 1946
    Individual
    Officer
    2001-09-24 ~ 2006-11-20
    OF - director → CIF 0
  • 12
    Speirs, Paul William
    Product Manager born in June 1972
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2013-09-30
    OF - director → CIF 0
  • 13
    Ogden, Christopher Hugh Dufayard
    Businessman born in May 1951
    Individual
    Officer
    1999-02-12 ~ 2011-09-26
    OF - director → CIF 0
  • 14
    Chevis, Andrew Gordon Christian
    Individual (7 offsprings)
    Officer
    2004-07-30 ~ 2005-01-31
    OF - secretary → CIF 0
  • 15
    Grey, Patricia
    Newsagent born in June 1945
    Individual
    Officer
    2003-07-28 ~ 2007-09-10
    OF - director → CIF 0
  • 16
    Baxter, Paul John
    Chief Executive born in January 1960
    Individual (5 offsprings)
    Officer
    2012-09-10 ~ 2017-12-12
    OF - director → CIF 0
  • 17
    Slater, Christopher Graham
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2006-09-18
    OF - director → CIF 0
  • 18
    Chisholm Caunt, Jaine Louise
    Secretary General born in June 1970
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2014-01-27
    OF - director → CIF 0
  • 19
    Byrne, Anisa
    Product Director born in April 1977
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2007-09-10
    OF - director → CIF 0
  • 20
    Roca, Giles Ian
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2014-07-21 ~ 2019-03-11
    OF - director → CIF 0
  • 21
    Lowman, James Michael
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2016-11-18
    OF - director → CIF 0
  • 22
    Childs, Ralph James Gordon
    Director born in February 1949
    Individual
    Officer
    2001-04-06 ~ 2003-07-28
    OF - director → CIF 0
  • 23
    Roper, Adrian George
    Head Of Public Affairs & Communications born in November 1968
    Individual
    Officer
    2018-03-19 ~ 2022-11-23
    OF - director → CIF 0
  • 24
    Bowen, Michael John
    Director born in August 1943
    Individual
    Officer
    1999-02-12 ~ 2001-08-31
    OF - director → CIF 0
  • 25
    West, Michael
    Data Acquisition Manager born in December 1972
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2023-12-15
    OF - director → CIF 0
  • 26
    Henderson, Sarah Michaella
    Individual
    Officer
    2001-07-23 ~ 2004-07-30
    OF - secretary → CIF 0
  • 27
    Hoggard, Andrew
    Head Of Data born in May 1978
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-02-02
    OF - director → CIF 0
  • 28
    Wilson Barker, Rosalie Mavis
    Director born in August 1951
    Individual
    Officer
    2002-07-29 ~ 2006-09-18
    OF - director → CIF 0
  • 29
    Edlin, Joanne
    Individual
    Officer
    2000-11-21 ~ 2001-04-27
    OF - secretary → CIF 0
  • 30
    Patel, Omkar Rasiklal
    Newsagent born in October 1951
    Individual
    Officer
    2009-12-07 ~ 2010-09-30
    OF - director → CIF 0
  • 31
    Eaves, Jennie
    Director Of Communications born in November 1954
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2002-07-29
    OF - director → CIF 0
  • 32
    Hammons, Roger Anthony
    Trading Standards Executive born in July 1939
    Individual
    Officer
    1999-02-12 ~ 2000-07-06
    OF - director → CIF 0
  • 33
    Patel, Ravindra
    Newsagent born in August 1954
    Individual
    Officer
    2007-09-10 ~ 2009-10-01
    OF - director → CIF 0
  • 34
    Pottinger, Michael
    Securities Services Manager born in May 1943
    Individual
    Officer
    2001-11-26 ~ 2008-03-03
    OF - director → CIF 0
  • 35
    Kelford, Robert Stephen, Mr.
    Director born in November 1957
    Individual (26 offsprings)
    Officer
    1998-11-18 ~ 1999-02-12
    OF - director → CIF 0
  • 36
    Harley, Susan Boyle
    Compliance Director born in April 1959
    Individual
    Officer
    2006-09-18 ~ 2014-04-28
    OF - director → CIF 0
  • 37
    Clarke, Roger John Howard
    Chief Executive born in December 1949
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 2001-04-06
    OF - director → CIF 0
  • 38
    Mansbridge, Daryl Paul
    Solicitor born in December 1956
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2006-11-10
    OF - director → CIF 0
  • 39
    Martin, Emily Louise
    Company Secretary
    Individual
    Officer
    2005-01-31 ~ 2009-10-01
    OF - secretary → CIF 0
  • 40
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1998-11-18 ~ 1999-02-12
    PE - nominee-director → CIF 0
  • 41
    Temple House 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-11-18 ~ 1999-02-12
    PE - director → CIF 0
    1998-11-18 ~ 1999-02-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CITIZENCARD LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
59,178 GBP2024-03-31
70,901 GBP2023-03-31
Debtors
598,184 GBP2024-03-31
499,795 GBP2023-03-31
Cash at bank and in hand
167,181 GBP2024-03-31
557,327 GBP2023-03-31
Current Assets
765,365 GBP2024-03-31
1,057,122 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-147,856 GBP2024-03-31
-157,776 GBP2023-03-31
Net Current Assets/Liabilities
617,509 GBP2024-03-31
899,346 GBP2023-03-31
Total Assets Less Current Liabilities
676,687 GBP2024-03-31
970,247 GBP2023-03-31
Net Assets/Liabilities
671,160 GBP2024-03-31
970,247 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
671,160 GBP2024-03-31
970,247 GBP2023-03-31
Equity
671,160 GBP2024-03-31
970,247 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,848 GBP2024-03-31
16,848 GBP2023-03-31
Computers
179,376 GBP2024-03-31
173,267 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
196,224 GBP2024-03-31
190,115 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,424 GBP2024-03-31
5,054 GBP2023-03-31
Computers
128,622 GBP2024-03-31
114,160 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,046 GBP2024-03-31
119,214 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,370 GBP2023-04-01 ~ 2024-03-31
Computers
14,462 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
8,424 GBP2024-03-31
11,794 GBP2023-03-31
Computers
50,754 GBP2024-03-31
59,107 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,335 GBP2024-03-31
19,319 GBP2023-03-31
Other Debtors
Amounts falling due within one year
582,849 GBP2024-03-31
480,476 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
598,184 GBP2024-03-31
499,795 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,873 GBP2024-03-31
53,338 GBP2023-03-31
Other Creditors
Current
100,983 GBP2024-03-31
104,438 GBP2023-03-31
Creditors
Current
147,856 GBP2024-03-31
157,776 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
277,708 GBP2024-03-31
355,208 GBP2023-03-31
  • CITIZENCARD LIMITED
    Info
    Registered number 03669949
    London House, 7 Prescott Place, London SW4 6BS
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-11-18 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.