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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 6
  • 1
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (191 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hollyman, Susan Mary
    Director born in April 1953
    Individual (231 offsprings)
    Officer
    2006-02-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    LINCOLN ADMINISTRATION LIMITED
    04828040
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-02-06 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    GROSVENOR SECRETARIES LIMITED
    03273902
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (9 parents, 489 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-01-11 ~ 2006-02-06
    OF - Nominee Secretary → CIF 0
  • 6
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (8 parents, 270 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-01-11 ~ 2006-02-06
    OF - Director → CIF 0
parent relation
Company in focus

CARDFIELD LIMITED

Company number: 05671905
Registered name
CARDFIELD LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARDFIELD LIMITED
    Info
    Registered number 05671905
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-11 and dissolved on 2016-04-19 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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