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
    Garfield, Chantel Athlene
    Chief Financial Officer born in January 1980
    Individual (17 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    L C L ACQUISITIONS LIMITED
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (3 parents, 2 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
  • 3
    AMBERMAGIC LIMITED - 2001-12-18
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    2006-12-18 ~ 2008-09-22
    OF - Director → CIF 0
    Ely, Thomas Damian
    Company Director born in November 1964
    Individual (27 offsprings)
    2012-03-23 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Bird, Robert Arthur
    Individual
    Officer
    2001-08-29 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    May, Paul Andrew
    Chairman & Managing Director born in October 1955
    Individual (23 offsprings)
    Officer
    2000-09-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 4
    Jackson, Andrew Paul
    Claims Consultant born in January 1966
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Fitzsimons, George William
    Accountants born in October 1962
    Individual (15 offsprings)
    Officer
    2006-12-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    O Neill, Peter William
    Loss Adjuster born in December 1953
    Individual
    Officer
    2003-10-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 7
    Brannon, Andrew
    Accountant born in February 1960
    Individual (8 offsprings)
    Officer
    2008-09-22 ~ 2012-01-11
    OF - Director → CIF 0
  • 8
    Macdonagh, Gavin John
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2012-03-23
    OF - Director → CIF 0
  • 9
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2016-01-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Parr, Brenton Albert
    Individual
    Officer
    2000-09-05 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 11
    Towers, Keith
    Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Keane, Ivan John
    Insurance Manager Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    2006-12-18 ~ 2008-09-22
    OF - Director → CIF 0
    Keane, Ivan John
    Lawyer born in March 1963
    Individual (31 offsprings)
    2012-10-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-09-05 ~ 2000-09-05
    PE - Nominee Secretary → CIF 0
  • 14
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-09-05 ~ 2000-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDROW LIMITED

Previous names
CTC TWO LIMITED - 2008-09-19
CHARLES TAYLOR ADJUSTING LIMITED - 2007-05-01
CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2007-04-02
RESOLVE GLOBAL LIMITED - 2007-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • CARDROW LIMITED
    Info
    CTC TWO LIMITED - 2008-09-19
    CHARLES TAYLOR ADJUSTING LIMITED - 2007-05-01
    CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2007-04-02
    RESOLVE GLOBAL LIMITED - 2007-03-05
    Registered number 04065591
    The Minster Building, 21 Mincing Lane, London EC3R 7AG
    Private Limited Company incorporated on 2000-09-05 and dissolved on 2021-01-12 (20 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.