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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 17
  • 1
    Willis, John Anthony
    Director born in November 1971
    Individual (22 offsprings)
    Officer
    2012-10-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 2
    Haines, Stephen William
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
    Mr Stephen William Haines
    Born in October 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Kavanagh, Carole
    Company Director born in March 1959
    Individual (13 offsprings)
    Officer
    2004-11-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Spence, Duncan
    Born in March 1943
    Individual (19 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Wakefield, Ian Edward Gibbon
    Operations Director born in May 1966
    Individual (8 offsprings)
    Officer
    2004-11-25 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Haines, Paul Derek Dean
    Gift Development Director born in September 1957
    Individual (9 offsprings)
    Officer
    2004-11-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Murphy, Roger
    Chief Executive Officer born in November 1956
    Individual (16 offsprings)
    Officer
    2007-07-30 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Dodd, William Douglass
    Born in January 1946
    Individual (24 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
    Dodd, William Douglass
    Individual (24 offsprings)
    Officer
    2011-10-03 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 9
    O'mahony, Gerard Patrick Luke
    Company Director born in November 1973
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 10
    Blakemore, Stephen Leonard
    Customer Services Director born in January 1964
    Individual (11 offsprings)
    Officer
    2004-11-25 ~ 2016-11-09
    OF - Director → CIF 0
  • 11
    Poerscout-edgerton, Robert John
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Marchant, Alister Robert
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Edmondson, Richard David
    Commercial Director born in January 1963
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2012-05-14
    OF - Director → CIF 0
  • 14
    Coda, John
    Financial Director born in April 1959
    Individual (17 offsprings)
    Officer
    2004-11-25 ~ 2011-10-03
    OF - Director → CIF 0
    Coda, John
    Financial Director
    Individual (17 offsprings)
    Officer
    2004-11-25 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 15
    MATRIX PROPERTY LTD
    MATRIX PROPERTY SERVICES LIMITED 06388274
    16, Cornet Street, St. Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARTE BLANCHE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARTE BLANCHE GROUP LIMITED
    Info
    Registered number 05296742
    Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex PO20 2FT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CARTE BLANCHE GROUP LIMITED
    S
    Registered number missing
    3, City Fields Way, Tangmere, Chichester, England, PO20 2FT
    Limited
    CIF 1 CIF 2
  • CARTE BLANCHE GROUP LIMITED
    S
    Registered number missing
    Unit 3 Chichester Business Park, City Fields Way, Tangmere, Chichester, England, PO20 2FT
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BLUE MOUNTAIN ARTS LIMITED
    09855118 04413151, 04413158
    Unit 3 Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-07-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BRANDMASTER LTD
    - now 04128181
    ROLLBACK SERVICES LIMITED - 2001-01-18
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CARTE BLANCHE RETAIL LIMITED
    08505531
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CARTE BLANCHE GREETINGS LIMITED
    - now 02265225
    GOSCOPE LIMITED - 1988-07-14
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CBG RETAIL LIMITED
    09237550
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-09-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HOB HOLDINGS LTD
    09605605
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2018-06-30
    Person with significant control
    2017-06-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HOTCHPOTCH PUBLISHING LIMITED
    - now 03110881
    TOUCHTONE SOUTHERN LIMITED - 2010-11-05
    Unit 3 Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex
    Active Corporate (12 parents)
    Person with significant control
    2016-10-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    LELLO DESIGN LIMITED
    06859827
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SUPPLIERS WEB SHOP LIMITED
    08942204
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2016-12-31
    Person with significant control
    2017-06-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    WISHING WELL STUDIOS (HOLDINGS) LIMITED
    06534327
    Unit 3 Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    ZEPHO ENTERPRISES LIMITED
    - now 07593168
    TPH ENTERPRISES LIMITED - 2011-10-18
    Po20 2ft, Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.