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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 1
  • Holmes, Daisy
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Miss Daisy Holmes
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Akrofi, Jacqui
    Receptionist born in November 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2019-08-23
    OF - Director → CIF 0
    Akrofi, Jeffrey Yaw Asamani
    Sales Manager born in November 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-03-29
    OF - Director → CIF 0
    Akrofi, Jacqui
    Retail Assistance born in November 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-29 ~ 2020-03-31
    OF - Director → CIF 0
    Akrofi, Jacqui
    Nurse born in November 1990
    Individual (13 offsprings)
    icon of calendar 2021-04-02 ~ 2021-04-05
    OF - Director → CIF 0
    Darko Akrofi, Jeffrey
    Car Dealer born in November 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ 2023-07-28
    OF - Director → CIF 0
    Miss Jacqui Akrofi
    Born in November 1990
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ 2019-08-23
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2020-03-29 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    icon of calendar 2020-03-29 ~ 2020-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Miss Jacqui Akrofi
    Born in November 1987
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Jacqui Akrofi
    Born in November 1990
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-05-10 ~ 2021-07-06
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Jeffrey Darko Akrofi
    Born in November 1987
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-07-19 ~ 2023-07-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Akrofi, Nicholas Darko
    Engineering Consultant born in February 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-27 ~ 2020-10-11
    OF - Director → CIF 0
    Mr Nicholas Darko Akrofi
    Born in February 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-27 ~ 2020-10-05
    PE - Has significant influence or control → CIF 0
  • 3
    Mccarthy, Kelly
    Business Executive born in December 1970
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2023-07-18
    OF - Director → CIF 0
    Miss Kelly Mccarthy
    Born in December 1970
    Individual
    Person with significant control
    icon of calendar 2021-02-01 ~ 2023-07-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    James, Mark Anthony
    Store Supervisor born in June 1988
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2019-11-18
    OF - Director → CIF 0
    Mr Mark Anthony James
    Born in June 1988
    Individual
    Person with significant control
    icon of calendar 2019-08-23 ~ 2019-11-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARDEALR GROUP LTD

Previous name
GIRLS CODE LTD - 2023-07-20
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Related profiles found in government register
  • CARDEALR GROUP LTD
    Info
    GIRLS CODE LTD - 2023-07-20
    Registered number 11103468
    icon of address1 High Ridge Road, Preston PR1 5BH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2023-09-18
    CIF 0
  • GIRLS CODE LTD
    S
    Registered number 11103468
    icon of address71-75, Shelton Street, Covent Gardens, London, England, WC2H 9JQ
    CIF 1
  • GIRLS CODE LTD
    S
    Registered number 11103468
    icon of address71-75, Shelton Street, Covent Gardens, London, United Kingdom, WC2H 9JQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address108 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 2
    icon of addressKemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    JB SEYMOUR JOBS GROUP LTD - 2022-09-02
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-10 ~ 2021-03-30
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-03-30
    CIF 8 - Has significant influence or control → OE
  • 2
    icon of addressMbg Gym, 280 Alma Road, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-10 ~ 2021-03-20
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-03-20
    CIF 7 - Has significant influence or control → OE
  • 3
    UK ELITE LEARNING CENTRE LTD - 2022-03-30
    MILTON BARON GRAYSON CONSTRUCTION LTD - 2025-01-07
    MBG GYM LTD - 2024-03-11
    icon of address27 Guildhall Walk, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,681 GBP2023-03-31
    Officer
    icon of calendar 2021-03-09 ~ 2021-03-15
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ 2021-03-15
    CIF 9 - Has significant influence or control → OE

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