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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 8
  • 1
    Atherton, Eleanor Jane
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Dunne, Brian Anthony
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Dunne
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2021-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 4
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 5
    Catley, Susan
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 6
    Jarvis, Sarah
    Individual (1 offspring)
    Officer
    2017-06-05 ~ now
    OF - Secretary → CIF 0
    Jarvis, Sarah
    Senior Accounts Director
    Individual (1 offspring)
    2003-08-10 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 7
    Dunne, Katrina Helen
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Director → CIF 0
    Mrs Katrina Helen Dunne
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Wheatley, Michelle
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2003-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GIFTCARD CONSULTING LTD

Period: 2018-01-16 ~ now
Company number: 04080111
Registered names
GIFTCARD CONSULTING LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
342,089 GBP2025-06-30
342,089 GBP2024-06-30
Current Assets
1,212,997 GBP2025-06-30
1,085,557 GBP2024-06-30
Creditors
Amounts falling due within one year
-92,431 GBP2025-06-30
-80,375 GBP2024-06-30
Net Current Assets/Liabilities
1,120,566 GBP2025-06-30
1,005,182 GBP2024-06-30
Total Assets Less Current Liabilities
1,462,655 GBP2025-06-30
1,347,271 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,025,568 GBP2025-06-30
-1,078,273 GBP2024-06-30
Net Assets/Liabilities
437,087 GBP2025-06-30
268,998 GBP2024-06-30
Equity
437,087 GBP2025-06-30
268,998 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • GIFTCARD CONSULTING LTD
    Info
    ACTION RECRUITMENT EUROPE LIMITED - 2018-01-16
    Registered number 04080111
    Mulgrave Farm Guisborough Road, Ugthorpe, Whitby YO21 2BE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • ACTION RECRUITMENT EUROPE LIMITED
    S
    Registered number 04080111
    Action Court, Coleman Street, Parkgate, Rotherham, South Yorkshire, United Kingdom, S62 6EL
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SVM GLOBAL LIMITED
    - now 06748892
    SVM EUROPE LIMITED - 2015-07-10
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.