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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Eaves, Jennie
    Director Of Communications born in December 1954
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2002-07-29
    OF - Director → CIF 0
  • 2
    Wilson Barker, Rosalie Mavis
    Director born in August 1951
    Individual (20 offsprings)
    Officer
    2002-07-29 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Roca, Giles Ian
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Mansbridge, Daryl Paul
    Solicitor born in December 1956
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 5
    Edlin, Joanne
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 6
    Leaper, Andrew
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Ravindra
    Newsagent born in August 1954
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Rae, David
    C E Of Trade Association born in October 1946
    Individual (12 offsprings)
    Officer
    2001-09-24 ~ 2006-11-20
    OF - Director → CIF 0
  • 9
    Lewis, Rupert David Benedict
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Hassett, Patrick Joseph
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Emily Louise
    Company Secretary
    Individual (33 offsprings)
    Officer
    2005-01-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Hoggard, Andrew
    Head Of Data born in May 1978
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Speirs, Paul William
    Product Manager born in July 1972
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Slater, Christopher Graham
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2003-03-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 15
    Weir, Graham Vincent
    Head Of Responsible Gambling born in May 1962
    Individual (5 offsprings)
    Officer
    2014-07-21 ~ 2018-12-17
    OF - Director → CIF 0
  • 16
    Bowen, Michael John
    Director born in August 1943
    Individual (10 offsprings)
    Officer
    1999-02-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Kelford, Robert Stephen, Mr.
    Director born in December 1957
    Individual (470 offsprings)
    Officer
    1998-11-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 18
    Reynolds, Simon Ashley
    Uk Compliance Director born in December 1968
    Individual (11 offsprings)
    Officer
    2018-12-17 ~ 2021-07-22
    OF - Director → CIF 0
  • 19
    Baxter, Paul John
    Chief Executive born in January 1960
    Individual (9 offsprings)
    Officer
    2012-09-10 ~ 2017-12-12
    OF - Director → CIF 0
  • 20
    Smith, Alan Denis
    Newsagent born in October 1947
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 21
    Hill, Adrian John
    Retail Management born in July 1961
    Individual (4 offsprings)
    Officer
    2009-12-07 ~ 2015-04-27
    OF - Director → CIF 0
  • 22
    Byrne, Anisa
    Product Director born in May 1977
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2007-09-10
    OF - Director → CIF 0
  • 23
    Childs, Ralph James Gordon
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2003-07-28
    OF - Director → CIF 0
  • 24
    Jepson, Susan Philippa
    Solicitor
    Individual (7 offsprings)
    Officer
    2000-07-06 ~ 2004-07-05
    OF - Director → CIF 0
    Jepson, Susan Philippa
    Individual (7 offsprings)
    Officer
    2001-04-28 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 25
    Chisholm Caunt, Jaine Louise
    Secretary General born in July 1970
    Individual (6 offsprings)
    Officer
    2011-09-26 ~ 2014-01-27
    OF - Director → CIF 0
  • 26
    Chevis, Andrew Gordon Christian
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
    2004-07-30 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 27
    Patel, Omkar Rasiklal
    Newsagent born in October 1951
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Doorey, Michelle Teresa
    Individual (7 offsprings)
    Officer
    1999-02-12 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 29
    Price, Eric Edward
    Trading Standards Manager born in May 1953
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 30
    Carter, Richard
    Director born in December 1946
    Individual (34 offsprings)
    Officer
    1999-02-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    Ogden, Christopher Hugh Dufayard
    Businessman born in May 1951
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2011-09-26
    OF - Director → CIF 0
  • 32
    Comb, Geoffrey
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2009-06-01
    OF - Director → CIF 0
  • 33
    Hickson, Richard David
    Head Of Policy & Public Affairs born in March 1973
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2024-01-31
    OF - Director → CIF 0
    Hickson, Richard David
    Head Of Policy & Public Affairs
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 34
    Roper, Adrian George
    Head Of Public Affairs & Communications born in December 1968
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 35
    Grey, Patricia
    Newsagent born in July 1945
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2007-09-10
    OF - Director → CIF 0
  • 36
    Lowman, James Michael
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    2006-11-20 ~ 2016-11-18
    OF - Director → CIF 0
  • 37
    Jirbandey, Tiffany Kate
    Born in March 1991
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 38
    Harley, Susan Boyle
    Compliance Director born in May 1959
    Individual (20 offsprings)
    Officer
    2006-09-18 ~ 2014-04-28
    OF - Director → CIF 0
  • 39
    Hammons, Roger Anthony
    Trading Standards Executive born in July 1939
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2000-07-06
    OF - Director → CIF 0
  • 40
    Clarke, Roger John Howard
    Chief Executive born in December 1949
    Individual (9 offsprings)
    Officer
    1999-02-12 ~ 2001-04-06
    OF - Director → CIF 0
  • 41
    Henderson, Sarah Michaella
    Individual (6 offsprings)
    Officer
    2001-07-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 42
    Pottinger, Michael
    Securities Services Manager born in May 1943
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2008-03-03
    OF - Director → CIF 0
  • 43
    West, Michael
    Data Acquisition Manager born in December 1972
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 44
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1998-11-18 ~ 1999-02-12
    OF - Director → CIF 0
    1998-11-18 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 45
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1998-11-18 ~ 1999-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITIZENCARD LIMITED

Period: 1998-11-18 ~ now
Company number: 03669949
Registered name
CITIZENCARD LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
49,044 GBP2025-03-31
59,178 GBP2024-03-31
Debtors
590,684 GBP2025-03-31
598,184 GBP2024-03-31
Cash at bank and in hand
187,245 GBP2025-03-31
167,181 GBP2024-03-31
Current Assets
777,929 GBP2025-03-31
765,365 GBP2024-03-31
Net Current Assets/Liabilities
585,850 GBP2025-03-31
617,509 GBP2024-03-31
Total Assets Less Current Liabilities
634,894 GBP2025-03-31
676,687 GBP2024-03-31
Net Assets/Liabilities
623,946 GBP2025-03-31
671,160 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
623,946 GBP2025-03-31
671,160 GBP2024-03-31
Equity
623,946 GBP2025-03-31
671,160 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,848 GBP2025-03-31
16,848 GBP2024-03-31
Computers
192,880 GBP2025-03-31
179,376 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
209,728 GBP2025-03-31
196,224 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,232 GBP2025-03-31
8,424 GBP2024-03-31
Computers
149,452 GBP2025-03-31
128,622 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,684 GBP2025-03-31
137,046 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,808 GBP2024-04-01 ~ 2025-03-31
Computers
20,830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
5,616 GBP2025-03-31
8,424 GBP2024-03-31
Computers
43,428 GBP2025-03-31
50,754 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
915 GBP2025-03-31
15,335 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
589,769 GBP2025-03-31
Amounts falling due within one year, Current
582,849 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
590,684 GBP2025-03-31
Amounts falling due within one year, Current
598,184 GBP2024-03-31
Trade Creditors/Trade Payables
Current
58,801 GBP2025-03-31
46,873 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,565 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
117,713 GBP2025-03-31
100,983 GBP2024-03-31
  • 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 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.