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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 5
  • 1
    Redrup, Margaret Ann
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 2
    Sharpe, Adam James
    Born in October 1984
    Individual (45 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
    Mr Adam James Sharpe
    Born in October 1984
    Individual (45 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Maja Juers
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2021-12-03 ~ 2022-08-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Sharpe, Robert
    Director born in July 1946
    Individual (53 offsprings)
    Officer
    2021-12-03 ~ 2022-08-23
    OF - Director → CIF 0
  • 5
    Redrup, Justin
    Company Director born in March 1972
    Individual (7 offsprings)
    Officer
    2017-08-02 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Justin David Redrup
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2018-05-30 ~ 2021-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARDSTREAM HOLDINGS LIMITED

Period: 2022-05-31 ~ now
Company number: 10896819
Registered names
CARDSTREAM HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Fixed Assets
185,656 GBP2024-12-31
185,655 GBP2023-12-31
Current Assets
177,048 GBP2024-12-31
44,210 GBP2023-12-31
Creditors
Current
-188,716 GBP2024-12-31
-185,695 GBP2023-12-31
Net Current Assets/Liabilities
-11,668 GBP2024-12-31
-141,485 GBP2023-12-31
Total Assets Less Current Liabilities
173,988 GBP2024-12-31
44,170 GBP2023-12-31
Creditors
Non-current
-15,651 GBP2023-12-31
Net Assets/Liabilities
173,988 GBP2024-12-31
28,519 GBP2023-12-31
Equity
173,988 GBP2024-12-31
28,519 GBP2023-12-31

Related profiles found in government register
  • CARDSTREAM HOLDINGS LIMITED
    Info
    E-CERT HEALTHCARE TRAINING LIMITED - 2022-05-31
    Registered number 10896819
    Birches Corner, Heron Gate, Taunton, Somerset TA1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2017-08-02 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CARDSTREAM HOLDINGS LIMITED
    S
    Registered number 10896819
    Birches Corner, Heron Gate, Taunton, England, TA1 2LP
    Cardstream Holdings Limited in United Kindgom, United Kingdom
    CIF 1
    Limited in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BALANCECARE LIMITED
    06782920
    Birches Corner, Heron Gate, Taunton, Somerset
    Active Corporate (4 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CONNECTING COMMERCE LIMITED
    - now 07895738
    CARDSTREAM PARTNERS EMEA LIMITED - 2022-08-15
    HIGHER SITES MEDIA LIMITED - 2017-08-14
    Birches Corner, Heron Gate, Taunton, Somerset
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CS GATEWAY PARTNERS LIMITED
    - now 09881664
    CARDSTREAM PARTNERS LIMITED
    - 2025-08-05 09881664 10192343
    Birches Corner, Heron Gate, Taunton, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-12 ~ 2026-03-12
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    2022-11-14 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Has significant influence or control as a member of a firm OE
  • 4
    HEXOBOX LIMITED
    13822913
    Birches Corner, Heron Gate, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    OBN GLOBAL LIMITED
    11044007
    Birches Corner, Heron Gate, Taunton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    QED VERIFY LIMITED
    14756788
    Birches Corner, Heron Gate, Taunton, Somerset, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.