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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 2
  • 1
    Crowther-birch, Andrew
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Crowther-birch
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Birch, Sarah
    Individual (1 offspring)
    Officer
    2019-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Birch, Sarah
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Nominee Secretary → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYMBIANT LTD

Previous name
CREDIT CARD MERCHANT SERVICES LIMITED - 2018-12-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
Brief company account
Current Assets
261,907 GBP2024-04-05
427,884 GBP2023-04-05
Creditors
Amounts falling due within one year
-170,350 GBP2024-04-05
-134,487 GBP2023-04-05
Net Current Assets/Liabilities
91,557 GBP2024-04-05
293,397 GBP2023-04-05
Total Assets Less Current Liabilities
91,557 GBP2024-04-05
293,397 GBP2023-04-05
Creditors
Amounts falling due after one year
0 GBP2024-04-05
0 GBP2023-04-05
Net Assets/Liabilities
91,557 GBP2024-04-05
293,397 GBP2023-04-05
Equity
91,557 GBP2024-04-05
293,397 GBP2023-04-05
Average Number of Employees
72023-04-06 ~ 2024-04-05
72022-04-06 ~ 2023-04-05

Related profiles found in government register
  • SYMBIANT LTD
    Info
    CREDIT CARD MERCHANT SERVICES LIMITED - 2018-12-03
    Registered number 04027419
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • CREDIT CARD MERCHANT SERVICES LTD
    S
    Registered number 04027419
    Princes Exchange, Princes Square, Leeds, United Kingdom, LS1 4HY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cedar Lodge, Greenfield Lane, Guiseley, W. Yorks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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