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 4
  • 1
    Baker, Joanna Mary
    Finance Director born in March 1974
    Individual (25 offsprings)
    Officer
    2015-12-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Hobday, David Arthur
    Managing Director born in January 1969
    Individual (32 offsprings)
    Officer
    2014-03-26 ~ dissolved
    OF - director → CIF 0
  • 3
    O'keefe, Kevin Patrick
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2015-12-14 ~ dissolved
    OF - director → CIF 0
  • 4
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, England
    Dissolved corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2007-08-09 ~ 2014-09-01
    OF - director → CIF 0
  • 2
    Wilson, David Stephen
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ 2015-12-14
    OF - director → CIF 0
  • 3
    Bentham, Paul Gerald
    Chairman born in September 1960
    Individual (18 offsprings)
    Officer
    2000-02-11 ~ 2004-10-29
    OF - director → CIF 0
  • 4
    Ryder, Ian Bernard
    Operations Director born in November 1966
    Individual
    Officer
    2002-09-06 ~ 2009-09-25
    OF - director → CIF 0
  • 5
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    OF - director → CIF 0
  • 6
    Poppleton, Gareth David
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2006-04-28
    OF - director → CIF 0
    Poppleton, Gareth David
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2005-07-06
    OF - secretary → CIF 0
  • 7
    Ormonde, James
    Managing Director born in June 1971
    Individual (8 offsprings)
    Officer
    2000-02-11 ~ 2007-08-09
    OF - director → CIF 0
  • 8
    Healy, Maurice Leonard
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2000-04-11 ~ 2002-09-06
    OF - director → CIF 0
  • 9
    Kalifa, Ron
    Company Director born in April 1961
    Individual
    Officer
    2010-12-20 ~ 2014-03-26
    OF - director → CIF 0
  • 10
    Dann, Anthony Mark
    Finance Director born in May 1972
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - director → CIF 0
    Dann, Anthony Mark
    Finance Director
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

CARDSAVE (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CARDSAVE (UK) LIMITED
    Info
    Registered number 03923838
    The Walbrook Building, Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2000-02-11 and dissolved on 2017-02-07 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • CARDSAVE (UK) LIMITED
    S
    Registered number missing
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, England, DN32 0LW
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.