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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 9
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1998-12-04 ~ 1998-12-04
    OF - Nominee Secretary → CIF 0
  • 2
    Oexl, Simon Martin
    Business Executive born in October 1971
    Individual (1 offspring)
    Officer
    1998-12-04 ~ now
    OF - Director → CIF 0
    Mr Simon Martin Oexl
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Crompton Brough, Janice Elizabeth
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 4
    Javanmardi, Gholam Reza
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2007-12-29
    OF - Secretary → CIF 0
  • 5
    Thorne, Robert John
    Individual (4 offsprings)
    Officer
    2007-12-29 ~ 2008-09-13
    OF - Secretary → CIF 0
  • 6
    Olley, Paula
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 7
    Tinkler, Andrew
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Peton, Stephanie
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 9
    Mendes, Natasha Fiona
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CCARD LIMITED

Company number: 03678607
Registered name
CCARD LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
36,613 GBP2023-12-31
214,084 GBP2022-12-31
Creditors
Amounts falling due within one year
-24,505 GBP2023-12-31
-189,776 GBP2022-12-31
Net Current Assets/Liabilities
12,108 GBP2023-12-31
24,308 GBP2022-12-31
Total Assets Less Current Liabilities
12,108 GBP2023-12-31
24,308 GBP2022-12-31
Net Assets/Liabilities
11,675 GBP2023-12-31
23,875 GBP2022-12-31
Equity
11,675 GBP2023-12-31
23,875 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • CCARD LIMITED
    Info
    Registered number 03678607
    210 Badger Avenue, Crewe CW1 3LP
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 and dissolved on 2025-01-28 (26 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.