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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 4
  • 1
    Hobday, David Arthur
    Managing Director born in January 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'keefe, Kevin Patrick
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baker, Joanna Mary
    Finance Director born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    icon of addressParkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Ryder, Ian Bernard
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Bentham, Paul Gerald
    Consultant born in September 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2007-04-23
    OF - Director → CIF 0
  • 3
    Wilson, David Stephen
    Comapny Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-12-14
    OF - Director → CIF 0
  • 4
    Riggall, Jonathan
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 5
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Wilson, Darren
    Managing Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    D'hollander, Frank Paul Christian
    Private Equity born in February 1972
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2015-10-12
    OF - Director → CIF 0
  • 8
    Kanter, Ralph Thomas Ludwig
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 9
    Poppleton, Gareth David
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2005-07-06
    OF - Director → CIF 0
    Poppleton, Gareth David
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 10
    Connolly, Aidan Joseph
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 11
    Kalifa, Ron
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 12
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Dillon, John Eamon
    Director born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2007-08-09
    OF - Director → CIF 0
  • 14
    Dann, Anthony Mark
    Finance Director born in May 1972
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    OF - Director → CIF 0
    Dann, Anthony Mark
    Finance Director
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 15
    Ormonde, James
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2007-08-09
    OF - Director → CIF 0
  • 16
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 17
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-08-17 ~ 2004-10-29
    PE - Nominee Director → CIF 0
    2004-08-17 ~ 2004-10-29
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-08-17 ~ 2004-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDSAVE HOLDINGS LIMITED

Previous name
BROOMCO (3521) LIMITED - 2004-12-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CARDSAVE HOLDINGS LIMITED
    Info
    BROOMCO (3521) LIMITED - 2004-12-08
    Registered number 05207657
    icon of addressParkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside DN32 0LW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 and dissolved on 2017-02-07 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • CARDSAVE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressParkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, England, DN32 0LW
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Walbrook Building, Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressParkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    icon of addressParkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressParkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    CARDSAVE PSP LIMITED - 2009-04-27
    icon of addressParkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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