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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 21
  • 1
    Speight, Marc
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-07-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 3
    Rapley, Vincent Michael
    Managing Director born in October 1960
    Individual (122 offsprings)
    Officer
    2008-09-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2021-06-30 ~ 2023-07-12
    OF - Director → CIF 0
  • 5
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2017-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (82 offsprings)
    Officer
    2016-09-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-07-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 8
    O'meara, Ian David
    Solicitor born in July 1966
    Individual (22 offsprings)
    Officer
    2008-09-02 ~ 2009-06-02
    OF - Director → CIF 0
  • 9
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
    2013-06-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 10
    Patel, Brijesh Sureshchandra
    Director born in June 1979
    Individual (11 offsprings)
    Officer
    2013-03-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2013-06-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 12
    Scott, Neville Duncan
    Accountant born in February 1972
    Individual (45 offsprings)
    Officer
    2012-03-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-03-04
    OF - Director → CIF 0
  • 14
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2018-12-14 ~ 2023-07-12
    OF - Director → CIF 0
  • 15
    STANHOPE GATE TRUSTEES LIMITED
    - now 04088013 03691921
    REDFRIARS LIMITED - 2001-03-16
    20, Churchill Place, London, England
    Dissolved Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2008-09-02 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 17
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    2023-07-12 ~ now
    OF - Secretary → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2008-07-01 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 19
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 20
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16 08334755 08334719
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125, London Wall, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2013-06-01 ~ 2023-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

DELAMARE CARDS HOLDCO LIMITED

Period: 2008-09-04 ~ now
Company number: 06634898
Registered names
DELAMARE CARDS HOLDCO LIMITED - now
HOLTHAVEN LIMITED - 2008-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DELAMARE CARDS HOLDCO LIMITED
    Info
    HOLTHAVEN LIMITED - 2008-09-04
    Registered number 06634898
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • DELAMARE CARDS HOLDCO LIMITED
    S
    Registered number 06634898
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551 08356565
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565 08356551
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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