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
    Moodie, Diana Louise
    Accountant born in July 1955
    Individual (17 offsprings)
    Officer
    2022-10-10 ~ now
    OF - director → CIF 0
    Moodie, Diana Louise
    Individual (17 offsprings)
    Officer
    2019-04-15 ~ now
    OF - secretary → CIF 0
  • 2
    Hansen, Kenneth John
    Electronics Engineer born in January 1949
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
    Mr Kenneth John Hansen
    Born in January 1949
    Individual (8 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Moodie, Diana Louise
    Accountant born in July 1955
    Individual (17 offsprings)
    Officer
    2012-07-18 ~ 2016-09-09
    OF - director → CIF 0
    2019-03-14 ~ 2019-04-15
    OF - director → CIF 0
    Ms Diana Louise Moodie
    Born in July 1955
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-04-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARDS.UK LTD

Previous names
CHALFONT ASPEN LTD - 2016-08-25
ASPEN MERCHANT SERVICES LIMITED - 2012-10-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Current Assets
25,097 GBP2024-07-31
37,387 GBP2023-07-31
Creditors
Amounts falling due within one year
-5,742 GBP2024-07-31
-18,937 GBP2023-07-31
Net Current Assets/Liabilities
19,355 GBP2024-07-31
18,450 GBP2023-07-31
Total Assets Less Current Liabilities
19,357 GBP2024-07-31
18,452 GBP2023-07-31
Net Assets/Liabilities
19,357 GBP2024-07-31
18,452 GBP2023-07-31
Equity
19,357 GBP2024-07-31
18,452 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • CARDS.UK LTD
    Info
    CHALFONT ASPEN LTD - 2016-08-25
    ASPEN MERCHANT SERVICES LIMITED - 2012-10-09
    Registered number 08147100
    93 Longcroft Avenue, Wendover, Aylesbury, Buckinghamshire HP22 5PT
    Private Limited Company incorporated on 2012-07-18 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.