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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
    Johnson, Ian Albert
    Director born in July 1951
    Individual (10 offsprings)
    Officer
    2007-06-06 ~ 2023-12-31
    OF - Director → CIF 0
    Johnson, Ian Albert
    Director
    Individual (10 offsprings)
    Officer
    2007-06-06 ~ 2008-02-14
    OF - Secretary → CIF 0
    Mr Ian Albert Johnson
    Born in July 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hussey, Philip Lloyd
    Born in September 1977
    Individual (1 offspring)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
    Hussey, Philip Lloyd
    Individual (1 offspring)
    Officer
    2008-02-14 ~ now
    OF - Secretary → CIF 0
    Mr Philip Lloyd Hussey
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-09-09 ~ 2021-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Reed, Victoria Jayne
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Grahame Paul
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2007-06-06 ~ 2007-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2007-06-06 ~ 2007-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED CARD BUREAU LTD.

Period: 2009-06-05 ~ now
Company number: 06270259
Registered names
ADVANCED CARD BUREAU LTD. - now
BRYDIAN BUREAU LTD - 2009-06-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Fixed Assets
12,321 GBP2025-06-30
14,878 GBP2024-06-30
Current Assets
77,533 GBP2025-06-30
97,724 GBP2024-06-30
Creditors
Amounts falling due within one year
-73,102 GBP2025-06-30
-74,001 GBP2024-06-30
Net Current Assets/Liabilities
5,371 GBP2025-06-30
24,642 GBP2024-06-30
Total Assets Less Current Liabilities
17,692 GBP2025-06-30
39,520 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,665 GBP2024-06-30
Net Assets/Liabilities
15,557 GBP2025-06-30
34,800 GBP2024-06-30
Equity
15,557 GBP2025-06-30
34,800 GBP2024-06-30

  • ADVANCED CARD BUREAU LTD.
    Info
    ADVNCED CARD BUREAU LTD. - 2009-06-05
    BRYDIAN BUREAU LTD - 2009-06-05
    Registered number 06270259
    Unit 4 Middle Coombe Farm, Roundham, Crewkerne TA18 8RR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.