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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 3
  • 1
    Wiese, Antonie Hendrik Jacobus
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Simon Charles
    Born in November 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
    Barker, Simon Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    01823753 LTD - now
    BARTERCARD LIMITED - 2018-02-05
    A. H. BALL GROUP PLC - 1998-10-30
    UNIVERSAL DIRECT GROUP PLC - 2005-04-25
    BARTERCARD PLC - 2007-12-03
    LANGLEY & JOHNSON GROUP PLC - 1999-10-13
    FIVETOR LIMITED - 1984-08-24
    A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
    MEDI@INVEST PLC - 2003-04-10
    icon of addressThe Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,587,582 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lozeil, Eliette
    Accountant
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Smithers, Narda Kelly May
    Financial Controller
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 3
    Lochab, Lalit
    Financial Director
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 4
    Minnekeer, Susan Margaret
    Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2004-10-21
    OF - Director → CIF 0
    Minnekeer, Susan Margaret
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 5
    Dietz, Trevor
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Hall, Brian Robert
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2016-05-16
    OF - Director → CIF 0
  • 7
    Barker, Simon Charles
    Accountant born in November 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 8
    Giambrone, Maria
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 9
    Sharpe, Wayne
    Chief Executive Officer born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2012-03-15
    OF - Director → CIF 0
  • 10
    D'almeida, Murray Howard
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2019-03-09
    OF - Director → CIF 0
  • 11
    Springall, Keith John
    Finance Director born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-10-27
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-27 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-05-27 ~ 2002-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

04447504 LTD

Previous names
FISHBRON LIMITED - 2002-06-27
BARTERCARD INTERNATIONAL LIMITED - 2018-02-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,438,572 GBP2024-06-30
1,438,572 GBP2023-06-30
Current Assets
1,438,572 GBP2024-06-30
1,438,572 GBP2023-06-30
Net Current Assets/Liabilities
1,438,572 GBP2024-06-30
1,438,572 GBP2023-06-30
Total Assets Less Current Liabilities
1,438,572 GBP2024-06-30
1,438,572 GBP2023-06-30
Net Assets/Liabilities
1,438,572 GBP2024-06-30
1,438,572 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
1,438,571 GBP2024-06-30
1,438,571 GBP2023-06-30
Equity
1,438,572 GBP2024-06-30
1,438,572 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 04447504 LTD
    Info
    FISHBRON LIMITED - 2002-06-27
    BARTERCARD INTERNATIONAL LIMITED - 2002-06-27
    Registered number 04447504
    icon of address16 Goonwartha Road, Looe PL13 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-27 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.