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
    Taylor, Paul Linley
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    White, Gavin Robert
    Solicitor born in March 1971
    Individual (8 offsprings)
    Officer
    2011-10-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Hancock, Joanne
    Director born in January 1967
    Individual
    Officer
    2012-08-01 ~ 2022-04-21
    OF - Director → CIF 0
parent relation
Company in focus

CARDZONE 2012 LIMITED

Previous name
FRIAR 129 LIMITED - 2012-08-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
62,305 GBP2023-06-30
62,305 GBP2022-06-30
Total Assets Less Current Liabilities
62,405 GBP2023-06-30
62,405 GBP2022-06-30
Creditors
Amounts falling due after one year
-62,305 GBP2023-06-30
-62,305 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • CARDZONE 2012 LIMITED
    Info
    FRIAR 129 LIMITED - 2012-08-21
    Registered number 07824304
    Hexgreave Hall, Farnsfield, Newark NG22 8LS
    Private Limited Company incorporated on 2011-10-26 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • CARDZONE 2012 LIMITED
    S
    Registered number 07824304
    Newstead House, Pelham Road, Nottingham, England, NG5 1AP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.