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 2
  • 1
    Lassoued, Taha Ben
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
    Mr Taha Ben Lassoued
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Younger, Kevin Stuart
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mrs Janette Pauline Lassoued
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2020-10-23 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Regency House, Westminster Place, York Business Park, York, North Yorkshire, Uk
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-06-16 ~ 2008-06-16
    PE - Director → CIF 0
  • 3
    Regency House, Westminster Place, York Business Park, York, North Yorkshire, Uk
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-06-16 ~ 2008-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CLOCK CARDS ONLINE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
213,984 GBP2023-10-31
228,876 GBP2022-10-31
Creditors
Current
-16,879 GBP2023-10-31
-18,773 GBP2022-10-31
Net Current Assets/Liabilities
197,105 GBP2023-10-31
210,103 GBP2022-10-31
Total Assets Less Current Liabilities
197,105 GBP2023-10-31
210,103 GBP2022-10-31
Creditors
Non-current
-5,376 GBP2023-10-31
-8,182 GBP2022-10-31
Net Assets/Liabilities
189,970 GBP2023-10-31
196,736 GBP2022-10-31
Equity
189,970 GBP2023-10-31
196,736 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

Related profiles found in government register
  • CLOCK CARDS ONLINE LIMITED
    Info
    Registered number 06621292
    Unit 4 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire LS16 6QE
    Private Limited Company incorporated on 2008-06-16 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CLOCK CARDS ONLINE LIMITED
    S
    Registered number 06621292
    4 Woodside Mews, Clayton Wood Close, Leeds, England, LS16 6QE
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    306,405 GBP2023-10-31
    Person with significant control
    2020-10-29 ~ 2022-10-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.