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 4
  • 1
    Taylor, Christine
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Paul Linley
    Co Director born in July 1962
    Individual (20 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Taylor, Paul Linley
    Individual (20 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, James
    Trading Director born in October 1993
    Individual (21 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Newstead House, Pelham Road, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Greaves, David
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2015-01-05 ~ 2015-08-14
    OF - Director → CIF 0
  • 2
    Charlton, John Stuart Northcliffe
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    2023-04-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Mr Paul Linley Taylor
    Born in July 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hancock, Joanne
    Director born in January 1967
    Individual
    Officer
    2003-01-16 ~ 2022-04-21
    OF - Director → CIF 0
    Hancock, Joanne
    Individual
    Officer
    2003-01-16 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 5
    Newstead House, Pelham Road, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    102,155 GBP2023-03-31
    Person with significant control
    2023-04-17 ~ 2023-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARDZONE LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores

Related profiles found in government register
  • CARDZONE LIMITED
    Info
    Registered number 04639036
    Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire NG22 8LS
    Private Limited Company incorporated on 2003-01-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CARDZONE LIMITED
    S
    Registered number 04639036
    Hexgreave Hall, Upper Hexgreave, Farnsfield, Newark, England, NG22 8LS
    Limited Company in Companies House, England
    CIF 1
  • CARDZONE LIMITED
    S
    Registered number 04639036
    Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, NG22 8LS
    Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CARDLAND RETAIL STORES (UK) LTD - 2018-10-18
    Unit 26 Gretna Gateway Outlet Village, Glasgow Road, Gretna Green
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-09-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    FRIAR 129 LIMITED - 2012-08-21
    Hexgreave Hall, Farnsfield, Newark
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit T6, Capital Business Park, Capital Point, Parkway, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -62,876 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,360 GBP2023-07-31
    Person with significant control
    2021-11-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.