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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 17
  • 1
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (40 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Macdonagh, Gavin John
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2012-03-23 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Parr, Brenton Albert
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 4
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2016-01-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Brannon, Andrew
    Born in February 1960
    Individual (26 offsprings)
    Officer
    2008-09-22 ~ 2012-01-11
    OF - Director → CIF 0
  • 6
    Ely, Thomas Damian
    Born in November 1964
    Individual (55 offsprings)
    Officer
    2006-12-18 ~ 2008-09-22
    OF - Director → CIF 0
    2012-03-23 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Keane, Ivan John
    Born in March 1963
    Individual (64 offsprings)
    Officer
    2006-12-18 ~ 2008-09-22
    OF - Director → CIF 0
    2012-10-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Jackson, Andrew Paul
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2002-06-20 ~ 2006-12-18
    OF - Director → CIF 0
  • 9
    Bird, Robert Arthur
    Individual (54 offsprings)
    Officer
    2001-08-29 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 10
    Fitzsimons, George William
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2006-12-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    O Neill, Peter William
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2003-10-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 12
    May, Paul Andrew
    Born in October 1955
    Individual (31 offsprings)
    Officer
    2000-09-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 13
    Towers, Keith
    Born in November 1951
    Individual (29 offsprings)
    Officer
    2008-09-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Secretary → CIF 0
  • 16
    L C L ACQUISITIONS LIMITED 04860541
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (17 parents, 3 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
  • 17
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARDROW LIMITED

Period: 2008-09-19 ~ 2021-01-12
Company number: 04065591
Registered names
CARDROW LIMITED - Dissolved
CTC TWO LIMITED - 2008-09-19
Recent 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 - 2008-09-19
    CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2008-09-19
    RESOLVE GLOBAL LIMITED - 2008-09-19
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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