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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
Active 4
  • 1
    Speight, Marc
    Born in April 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
    icon of calendar 2023-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Rapley, Vincent Michael
    Managing Director born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 5
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-07-12
    OF - Director → CIF 0
  • 6
    O'meara, Ian David
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2009-06-02
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 8
    Scott, Neville Duncan
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-12
    OF - Director → CIF 0
  • 10
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-03-04
    OF - Director → CIF 0
  • 11
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
    icon of calendar 2013-06-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 12
    Patel, Brijesh Sureshchandra
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 14
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2008-09-02 ~ 2013-06-01
    PE - Secretary → CIF 0
  • 15
    REDFRIARS LIMITED - 2001-03-16
    icon of address20, Churchill Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Has significant influence or controlCIF 0
    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
  • 16
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address6th Floor, 125, London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2013-06-01 ~ 2023-07-12
    PE - Secretary → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2008-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

DELAMARE CARDS HOLDCO LIMITED

Previous name
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
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 (17 years 5 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
    icon of address4th 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
Active 3
  • 1
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    TESSBRIDGE PLC - 2008-09-04
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.