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 1
  • Patel, Sandip
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Mr Sandip Patel
    Born in January 1986
    Individual (4 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Ghermaine Henry
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2017-06-16 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henry, Imani
    Unemployed born in August 1996
    Individual
    Officer
    2017-06-16 ~ 2019-06-28
    OF - Director → CIF 0
parent relation
Company in focus

COMPARE CARD PROCESSING LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Fixed Assets
5,000 GBP2023-06-30
982 GBP2022-06-30
Current Assets
1,000 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
1,000 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
6,002 GBP2023-06-30
984 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
6,002 GBP2023-06-30
984 GBP2022-06-30
Equity
6,002 GBP2023-06-30
984 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • COMPARE CARD PROCESSING LIMITED
    Info
    Registered number 10821839
    19 Winstanley Road, Wellingborough, Northants NN8 1JD
    Private Limited Company incorporated on 2017-06-16 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.