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 1
  • Watson, Caroline Anne
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ now
    OF - director → CIF 0
    Watson, Caroline Anne
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ now
    OF - secretary → CIF 0
    Mrs Caroline Anne Watson
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Brand, Keith
    Director born in January 1967
    Individual
    Officer
    2008-02-28 ~ 2023-09-08
    OF - director → CIF 0
    Mr Keith Brand
    Born in January 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Preston, Paul
    Director born in January 1962
    Individual
    Officer
    2008-02-28 ~ 2015-08-23
    OF - director → CIF 0
  • 3
    Johnson, Andrew Charles
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2012-06-14
    OF - director → CIF 0
parent relation
Company in focus

THE GIFT CARD CENTRE LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Current Assets
247,434 GBP2024-02-29
365,637 GBP2023-02-28
Creditors
Amounts falling due within one year
61,651 GBP2024-02-29
110,744 GBP2023-02-28
Net Current Assets/Liabilities
185,783 GBP2024-02-29
254,893 GBP2023-02-28
Total Assets Less Current Liabilities
185,783 GBP2024-02-29
254,893 GBP2023-02-28
Creditors
Amounts falling due after one year
230,077 GBP2024-02-29
263,887 GBP2023-02-28
Equity
-72,694 GBP2024-02-29
-12,294 GBP2023-02-28

  • THE GIFT CARD CENTRE LIMITED
    Info
    Registered number 06516667
    Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    Private Limited Company incorporated on 2008-02-28 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.