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
    Thomason, Richard Thomas Brooke
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Thomason, Richard Thomas Brooke
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    120, High Northgate, Darlington, County Durham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    352,196 GBP2024-03-31
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Thomason, Kenneth Roy
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    2013-05-30 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Bristowe, Dilys Mary
    Director born in November 1930
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2013-05-30
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-30 ~ 2000-12-29
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-30 ~ 2000-12-29
    PE - Nominee Director → CIF 0
  • 5
    120, High Northgate, Darlington, County Durham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    352,196 GBP2024-03-31
    Officer
    2000-12-29 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CARDMAX HOLDINGS LIMITED

Previous name
RADIOBIT LIMITED - 2001-02-26
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
9,100 GBP2023-12-31
211,683 GBP2022-12-31
Current Assets
73,636 GBP2023-12-31
4,256 GBP2022-12-31
Creditors
Current
-101,617 GBP2023-12-31
-109,868 GBP2022-12-31
Net Current Assets/Liabilities
-27,981 GBP2023-12-31
-105,612 GBP2022-12-31
Total Assets Less Current Liabilities
-18,881 GBP2023-12-31
106,071 GBP2022-12-31
Creditors
Non-current
-60,258 GBP2022-12-31
Net Assets/Liabilities
-19,581 GBP2023-12-31
42,613 GBP2022-12-31
Equity
-19,581 GBP2023-12-31
42,613 GBP2022-12-31

Related profiles found in government register
  • CARDMAX HOLDINGS LIMITED
    Info
    RADIOBIT LIMITED - 2001-02-26
    Registered number 04117412
    120-122 High Northgate, Darlington, County Durham DL1 1UR
    Private Limited Company incorporated on 2000-11-30 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • CARDMAX HOLDINGS LIMITED
    S
    Registered number 04117412
    120, High Northgate, Darlington, England, DL1 1UR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 120-122 High Northgate, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.