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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 4
  • 1
    Strong, Tony
    Accountant born in June 1981
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Nash, John
    Accountant born in June 1976
    Individual (1 offspring)
    Officer
    2017-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Knifton, Leo Ernest Vaughan
    Director born in February 1954
    Individual (37 offsprings)
    Officer
    2008-05-06 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Leo Ernest Vaughan Knifton
    Born in February 1954
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2008-05-06 ~ 2017-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST CARD HOLDINGS LTD

Period: 2018-03-16 ~ 2020-02-18
Company number: 06585486
Registered names
FIRST CARD HOLDINGS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
56,508 GBP2017-12-31
6,508 GBP2017-05-31
Current Assets
144,171 GBP2017-12-31
59,891 GBP2017-05-31
Creditors
Amounts falling due within one year
-330,449 GBP2017-12-31
-16,502 GBP2017-05-31
Net Current Assets/Liabilities
-186,278 GBP2017-12-31
43,389 GBP2017-05-31
Total Assets Less Current Liabilities
-129,770 GBP2017-12-31
49,897 GBP2017-05-31
Creditors
Amounts falling due after one year
-343,022 GBP2017-12-31
-568,022 GBP2017-05-31
Net Assets/Liabilities
-472,792 GBP2017-12-31
-518,125 GBP2017-05-31
Equity
-472,792 GBP2017-12-31
-518,125 GBP2017-05-31

  • FIRST CARD HOLDINGS LTD
    Info
    FIRST CARBON HOLDINGS LIMITED - 2018-03-16
    BEAUFORT EUROPE LIMITED - 2018-03-16
    Registered number 06585486
    Pmj House Suite 8, Highlands Road, Solihull, West Midlands B90 4ND
    PRIVATE LIMITED COMPANY incorporated on 2008-05-06 and dissolved on 2020-02-18 (11 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.