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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
    Hart, Stephen Andrew
    Born in January 1971
    Individual (25 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Ryder, Ian Bernard
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2002-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    O'keefe, Kevin Patrick
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, David Stephen
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2014-03-26 ~ 2015-12-14
    OF - Director → CIF 0
  • 5
    Poppleton, Gareth David
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2000-02-11 ~ 2006-04-28
    OF - Director → CIF 0
    Poppleton, Gareth David
    Individual (26 offsprings)
    Officer
    2000-02-11 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 6
    Kalifa, Ron
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2010-12-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 7
    Dann, Anthony Mark
    Born in May 1972
    Individual (28 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - Director → CIF 0
    Dann, Anthony Mark
    Individual (28 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Baker, Joanna Mary
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Bentham, Paul Gerald
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2000-02-11 ~ 2004-10-29
    OF - Director → CIF 0
  • 11
    Kahn, Clive Ian
    Born in October 1957
    Individual (54 offsprings)
    Officer
    2007-08-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Healy, Maurice Leonard
    Born in December 1958
    Individual (33 offsprings)
    Officer
    2000-04-11 ~ 2002-09-06
    OF - Director → CIF 0
  • 13
    Ormonde, James
    Born in June 1971
    Individual (27 offsprings)
    Officer
    2000-02-11 ~ 2007-08-09
    OF - Director → CIF 0
  • 14
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARDSAVE (UK) LIMITED

Period: 2000-02-11 ~ 2017-02-07
Company number: 03923838
Registered name
CARDSAVE (UK) LIMITED - Dissolved
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 status of the company number 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 3
  • 1
    CARDSAVE FINANCE LIMITED
    - now 03889530
    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 (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CARDSAVE TERMINALS LIMITED
    - now 03103708
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.