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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 6
  • 1
    Bristowe, Dilys Mary
    Born in November 1930
    Individual (5 offsprings)
    Officer
    2000-12-29 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Thomason, Richard Thomas Brooke
    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
  • 3
    Thomason, Kenneth Roy
    Born in December 1944
    Individual (12 offsprings)
    Officer
    2013-05-30 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-30 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-11-30 ~ 2000-12-29
    OF - Nominee Director → CIF 0
  • 6
    TATEGLASS LIMITED
    01287002
    120, High Northgate, Darlington, County Durham, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-12-29 ~ dissolved
    OF - Director → CIF 0
    2000-12-29 ~ 2016-04-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-11-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARDMAX HOLDINGS LIMITED

Period: 2001-02-26 ~ 2026-02-17
Company number: 04117412
Registered names
CARDMAX HOLDINGS LIMITED - Dissolved
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 and dissolved on 2026-02-17 (25 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-21
    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 1
  • 1
    CARDMAX LIMITED
    03968945
    120-122 High Northgate, Darlington, County Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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