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
    Stamp, Christopher James
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Twyford, Samuel
    Marketing Director born in September 1987
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Harland, Andrew Neil
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Trevithick House, Trevissome Park, Truro, Cornwall, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Catlin, Richard David
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Kent, Peter Andrew
    It Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Carpenter, Ian Paul
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2023-02-23
    OF - Director → CIF 0
    Carpenter, Ian Paul
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 4
    Kent, Elizabeth Kathleen
    Smallholder born in September 1950
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Stamp, Ann Marie
    Administrator born in March 1954
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2017-11-13
    OF - Director → CIF 0
    Mrs Ann Marie Stamp
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Stamp, Barry Kevin
    Banker born in December 1953
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2020-02-14
    OF - Director → CIF 0
    Stamp, Barry Kevin
    Banker
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2017-11-13
    OF - Secretary → CIF 0
    Mr Barry Kevin Stamp
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Chynoweth House, Trevissome Park, Truro, Cornwall, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,841,807 GBP2016-03-31
    Person with significant control
    2016-04-30 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-11-13 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHECKMYFILE LIMITED

Previous name
GIVEMECREDIT LIMITED - 2005-11-16
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 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31

  • 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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.