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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
    Rornes, Elisabeth
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ now
    OF - Director → CIF 0
    Mrs Elisabeth Rornes
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rornes, Trond
    Born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ now
    OF - Director → CIF 0
    Rornes, Trond
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Trond Rornes
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hamilton, Ian Charles
    Born in February 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hawkins, Alan Leslie
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-07 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Rornes, Elisabeth, Mrs.
    Company Executive Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2012-06-20
    OF - Director → CIF 0
    Rornes, Elisabeth
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2012-10-09
    OF - Director → CIF 0
    Rornes, Elisabeth
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2013-02-06
    OF - Director → CIF 0
  • 3
    Freedman, Cyril Winston
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-25 ~ 2005-01-10
    OF - Director → CIF 0
  • 4
    Fenton, Leslie
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2006-03-12
    OF - Director → CIF 0
  • 5
    Holloway, Christopher John
    Company Executive Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2013-04-17
    OF - Director → CIF 0
    Holloway, Christopher John
    Sales Director born in August 1957
    Individual (4 offsprings)
    icon of calendar 2013-06-27 ~ 2013-06-27
    OF - Director → CIF 0
    icon of calendar 2013-10-01 ~ 2013-10-01
    OF - Director → CIF 0
    Holloway, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2012-06-22
    OF - Secretary → CIF 0
    icon of calendar 2012-07-04 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 6
    Standish, Rebecca Jane
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2006-05-10
    OF - Director → CIF 0
  • 7
    Rornes, Trond
    Company Executive Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2012-10-09
    OF - Director → CIF 0
    Rornes, Trond
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2012-06-20
    OF - Secretary → CIF 0
    Rornes, Trond
    Individual (7 offsprings)
    icon of calendar 2003-02-17 ~ 2012-07-04
    OF - Secretary → CIF 0
    icon of calendar 2012-06-20 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 8
    Standish, Nigel David, Mr.
    Ned born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ 2012-04-05
    OF - Director → CIF 0
    Standish, Nigel David, Mr.
    Company Director born in February 1959
    Individual (1 offspring)
    icon of calendar 2012-04-05 ~ 2012-04-05
    OF - Director → CIF 0
    Standish, Nigel David
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2012-07-05
    OF - Director → CIF 0
  • 9
    Foster, Nicholas John
    Businessman born in October 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2012-06-15
    OF - Director → CIF 0
    icon of calendar 2012-07-04 ~ 2012-10-03
    OF - Director → CIF 0
    Foster, Nicholas John
    Company Director born in October 1962
    Individual (15 offsprings)
    icon of calendar 2013-04-17 ~ 2025-06-26
    OF - Director → CIF 0
  • 10
    Wodehouse, Henry Wyndham
    Co Director born in April 1956
    Individual
    Officer
    icon of calendar 2008-05-26 ~ 2008-10-07
    OF - Director → CIF 0
parent relation
Company in focus

CARDSSAFE LIMITED

Previous names
CARDSSAFE LIMITED - 2013-03-28
FOSTER & RORNES LTD - 2015-05-27
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Fixed Assets
94,059 GBP2024-12-31
104,070 GBP2023-12-31
Current Assets
128,281 GBP2024-12-31
125,397 GBP2023-12-31
Creditors
Amounts falling due within one year
-140,805 GBP2024-12-31
-116,383 GBP2023-12-31
Net Current Assets/Liabilities
-9,112 GBP2024-12-31
11,624 GBP2023-12-31
Total Assets Less Current Liabilities
84,947 GBP2024-12-31
115,694 GBP2023-12-31
Creditors
Amounts falling due after one year
-19,250 GBP2024-12-31
-40,250 GBP2023-12-31
Net Assets/Liabilities
65,110 GBP2024-12-31
75,094 GBP2023-12-31
Equity
65,110 GBP2024-12-31
75,094 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CARDSSAFE LIMITED
    Info
    CARDSSAFE LIMITED - 2013-03-28
    FOSTER & RORNES LTD - 2013-03-28
    Registered number 04667393
    icon of addressThe Oriel, Sydenham Road, Guildford GU1 3SR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-17 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • CARDSSAFE LIMITED
    S
    Registered number 4667393
    icon of addressRake Heath House, London Road, Hill Brow, Liss, England, GU33 7NT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRake Heath House London Road, Hill Brow, Liss, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,872 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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