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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 12
  • 1
    Love, Elizabeth Helen Mary
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Johns, David Hugh
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2003-01-09 ~ 2012-04-17
    OF - Director → CIF 0
    Johns, David Hugh
    Individual (3 offsprings)
    Officer
    2003-01-09 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 3
    Lasham, Gary
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2003-01-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    De Kroon, Luc Theodoor Franciscus Maria
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Luc Theodoor Franciscus Maria De Kroon
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-09 ~ 2016-04-09
    PE - Has significant influence or controlCIF 0
  • 5
    Daneels, Kris Anna Eduard
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2016-04-09 ~ now
    OF - Director → CIF 0
    Mr Kris Anna Eduard Daneels
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-09 ~ 2016-04-09
    PE - Has significant influence or controlCIF 0
  • 6
    Lloyd, Joanne
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2004-05-25 ~ 2012-04-17
    OF - Director → CIF 0
  • 7
    Trindade, Michael
    Born in September 1973
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 8
    Lowe, Nicholas Charles Scovell
    Born in August 1972
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2015-04-07
    OF - Director → CIF 0
    Lowe, Nicholas Charles Scovell
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 9
    Ellis, John
    Born in January 1974
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 10
    Drexlmaier, Holger
    Born in November 1968
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2015-04-07
    OF - Director → CIF 0
  • 11
    DANKRO LTD
    09506526
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 12
    MYUKOFFICE LTD
    05312324
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 257 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

Z-CARD LIMITED

Period: 2003-01-09 ~ now
Company number: 04632419
Registered name
Z-CARD LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,090 GBP2023-12-31
Fixed Assets - Investments
41,700 GBP2024-12-31
41,700 GBP2023-12-31
Fixed Assets
41,700 GBP2024-12-31
42,790 GBP2023-12-31
Debtors
228,242 GBP2024-12-31
154,619 GBP2023-12-31
Cash at bank and in hand
4,872 GBP2024-12-31
14,535 GBP2023-12-31
Current Assets
233,114 GBP2024-12-31
169,154 GBP2023-12-31
Creditors
Current
1,393,525 GBP2024-12-31
1,549,722 GBP2023-12-31
Net Current Assets/Liabilities
-1,160,411 GBP2024-12-31
-1,380,568 GBP2023-12-31
Total Assets Less Current Liabilities
-1,118,711 GBP2024-12-31
-1,337,778 GBP2023-12-31
Creditors
Non-current
1,442,022 GBP2024-12-31
1,473,878 GBP2023-12-31
Net Assets/Liabilities
-2,560,733 GBP2024-12-31
-2,811,656 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,561,733 GBP2024-12-31
-2,812,656 GBP2023-12-31
Equity
-2,560,733 GBP2024-12-31
-2,811,656 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
745,117 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
745,117 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,295 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,295 GBP2024-12-31
7,205 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,090 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
41,700 GBP2023-12-31
Investments in Group Undertakings
41,700 GBP2024-12-31
41,700 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
31,066 GBP2024-12-31
48,370 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
190,761 GBP2024-12-31
100,142 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,415 GBP2024-12-31
6,107 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
228,242 GBP2024-12-31
154,619 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,394 GBP2024-12-31
30,864 GBP2023-12-31
Amounts owed to group undertakings
Current
1,337,294 GBP2024-12-31
1,455,063 GBP2023-12-31
Other Creditors
Current
27,837 GBP2024-12-31
63,795 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,442,022 GBP2024-12-31
1,473,878 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
250,923 GBP2024-01-01 ~ 2024-12-31

  • Z-CARD LIMITED
    Info
    Registered number 04632419
    Unit 33, Waterside Schooner Court, 44-48 Wharf Road, London N1 7UX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.