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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 14
  • 1
    Graham, Jonathan Mark
    Director born in April 1960
    Individual (15 offsprings)
    Officer
    2003-10-31 ~ 2021-12-22
    OF - Director → CIF 0
    Graham, Jonathan Mark
    Director
    Individual (15 offsprings)
    Officer
    2003-03-28 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 2
    Cresswell, Daniel Mark
    Company Director born in July 1981
    Individual (8 offsprings)
    Officer
    2019-12-12 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Westlake, Colin Philip
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    2003-03-28 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Beeching, Simon Charles
    Company Director born in June 1958
    Individual (20 offsprings)
    Officer
    2012-01-12 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Campbell, James Sebastian
    Telecoms born in July 1958
    Individual (12 offsprings)
    Officer
    1999-11-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 6
    Herbert, Christine Gillian
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Butler, John Francis
    Finance Director born in November 1967
    Individual (76 offsprings)
    Officer
    2020-09-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 8
    Boyd Maunsell, Michael Francis Wray
    Finance born in November 1958
    Individual (9 offsprings)
    Officer
    1999-11-05 ~ 2003-03-28
    OF - Director → CIF 0
    Boyd Maunsell, Michael Francis Wray
    Finance
    Individual (9 offsprings)
    Officer
    1999-11-05 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 9
    Philpot, Nicholas Barnaby
    Born in February 1964
    Individual (30 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Dunning, Aiden John
    Lawyer born in June 1974
    Individual (32 offsprings)
    Officer
    2018-12-13 ~ 2021-02-18
    OF - Director → CIF 0
    Dunning, Aiden John
    Individual (32 offsprings)
    Officer
    2018-12-13 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 11
    Boyd Maunsell, Elizabeth Anne Carline
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ 2004-10-08
    OF - Director → CIF 0
  • 12
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Nominee Secretary → CIF 0
  • 13
    PARAMOUNT PROPERTIES (UK) LIMITED
    UK PARAMOUNT PROPERTIES LIMITED 14070302
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Nominee Director → CIF 0
  • 14
    SYNTEC HOLDINGS LTD
    SYNTEC HOLDINGS LIMITED - now 04690987
    IJC TELECOMMUNICATIONS LIMITED - 2014-10-16
    18, The Avenue, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDEASY LIMITED

Period: 2013-03-05 ~ now
Company number: 03872115
Registered names
CARDEASY LIMITED - now
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
    Telford House, Corner Hall, Hemel Hempstead HP3 9HN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 (26 years 4 months). 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 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.