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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
Active 3
  • 1
    Herbert, Christine Gillian
    Born in June 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Philpot, Nicholas Barnaby
    Born in February 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    SYNTEC HOLDINGS LIMITED - now
    IJC TELECOMMUNICATIONS LIMITED - 2014-10-16
    icon of address18, The Avenue, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    897,698 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Beeching, Simon Charles
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Boyd Maunsell, Michael Francis Wray
    Finance born in November 1958
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2003-03-28
    OF - Director → CIF 0
    Boyd Maunsell, Michael Francis Wray
    Finance
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 3
    Butler, John Francis
    Finance Director born in November 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Graham, Jonathan Mark
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2021-12-22
    OF - Director → CIF 0
    Graham, Jonathan Mark
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 5
    Cresswell, Daniel Mark
    Company Director born in July 1981
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2021-12-22
    OF - Director → CIF 0
  • 6
    Dunning, Aiden John
    Lawyer born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2021-02-18
    OF - Director → CIF 0
    Dunning, Aiden John
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 7
    Boyd Maunsell, Elizabeth Anne Carline
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2004-10-08
    OF - Director → CIF 0
  • 8
    Westlake, Colin Philip
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2021-12-22
    OF - Director → CIF 0
  • 9
    Campbell, James Sebastian
    Telecoms born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 10
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Director → CIF 0
  • 11
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDEASY LIMITED

Previous name
FAX SOLUTIONS LIMITED - 2013-03-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • CARDEASY LIMITED
    Info
    FAX SOLUTIONS LIMITED - 2013-03-05
    Registered number 03872115
    icon of addressTelford House, Corner Hall, Hemel Hempstead HP3 9HN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.