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
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    2002-04-23 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (146 offsprings)
    Officer
    2002-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2002-04-23 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Moss, James Henry
    Trainee Solicitor born in April 1976
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2002-04-23
    OF - Director → CIF 0
  • 2
    Glyn, Lawrence
    Solicitor born in June 1972
    Individual
    Officer
    2001-11-28 ~ 2002-01-09
    OF - Director → CIF 0
  • 3
    Mercer, Thomas
    Trainee Solicitor born in July 1977
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-04-23
    OF - Director → CIF 0
    Mercer, Thomas
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-16 ~ 2001-11-28
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-16 ~ 2001-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDPRIZE LIMITED

Previous names
PRG - SCHULTZ UK LIMITED - 2002-02-19
PRIZECARD LIMITED - 2001-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • CARDPRIZE LIMITED
    Info
    PRG - SCHULTZ UK LIMITED - 2002-02-19
    PRIZECARD LIMITED - 2001-12-31
    Registered number 04305517
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    Private Limited Company incorporated on 2001-10-16 and dissolved on 2014-01-07 (12 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.