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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 13
  • 1
    Catlin, Richard David
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Stamp, Christopher James
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Harland, Andrew Neil
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Harland, Andrew Neil
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ 2025-08-19
    OF - Secretary → CIF 0
  • 4
    Kent, Elizabeth Kathleen
    Smallholder born in October 1950
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Stamp, Barry Kevin
    Banker born in December 1953
    Individual (8 offsprings)
    Officer
    2003-03-28 ~ 2020-02-14
    OF - Director → CIF 0
    Stamp, Barry Kevin
    Banker
    Individual (8 offsprings)
    Officer
    2003-03-28 ~ 2017-11-13
    OF - Secretary → CIF 0
    Mr Barry Kevin Stamp
    Born in December 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Kent, Peter Andrew
    It Consultant born in March 1951
    Individual (8 offsprings)
    Officer
    2003-03-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Twyford, Samuel
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Stamp, Ann Marie
    Administrator born in March 1954
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ 2017-11-13
    OF - Director → CIF 0
    Mrs Ann Marie Stamp
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Anderson-riley, Paul
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    Anderson-riley, Paul
    Individual (4 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Carpenter, Ian Paul
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2023-02-23
    OF - Director → CIF 0
    Carpenter, Ian Paul
    Individual (6 offsprings)
    Officer
    2017-11-13 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 11
    CREDIT REPORTING AGENCY (HOLDINGS) LIMITED
    09532526 14431041... (more)
    Chynoweth House, Trevissome Park, Truro, Cornwall, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-30 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CREDIT REPORTING AGENCY (TOPCO) LIMITED
    11026812 14431041... (more)
    Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-11-13 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CREDIT REPORTING AGENCY (BIDCO) LIMITED
    12417398 14431041... (more)
    Trevithick House, Trevissome Park, Truro, Cornwall, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHECKMYFILE LIMITED

Period: 2005-11-16 ~ now
Company number: 04715102
Registered names
CHECKMYFILE LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
82912 - Activities Of Credit Bureaus
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • CHECKMYFILE LIMITED
    Info
    GIVEMECREDIT LIMITED - 2005-11-16
    Registered number 04715102
    20 - 21 Lemon Street, Truro TR1 2LS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.