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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
Active 2
  • 1
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Glyn, Lawrence
    Solicitor born in June 1972
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-01-09
    OF - Director → CIF 0
  • 2
    Moss, James Henry
    Trainee Solicitor born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2002-04-23
    OF - Director → CIF 0
  • 3
    Mercer, Thomas
    Trainee Solicitor born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2002-04-23
    OF - Director → CIF 0
    Mercer, Thomas
    Trainee Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-16 ~ 2001-11-28
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-16 ~ 2001-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDPRIZE LIMITED

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

  • CARDPRIZE LIMITED
    Info
    PRIZECARD LIMITED - 2001-12-31
    PRG - SCHULTZ UK LIMITED - 2001-12-31
    Registered number 04305517
    icon of addressWarwick 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.