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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mccarthy, Kelly
    Born in December 1970
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-07-18
    OF - Director → CIF 0
    Miss Kelly Mccarthy
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2021-02-01 ~ 2023-07-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    James, Mark Anthony
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2019-08-23 ~ 2019-11-18
    OF - Director → CIF 0
    Mr Mark Anthony James
    Born in June 1988
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Akrofi, Jacqui Boaduwa Darko
    Born in November 1990
    Individual (17 offsprings)
    Officer
    2017-12-08 ~ 2019-08-23
    OF - Director → CIF 0
    Akrofi, Jeffrey Yaw Asamani
    Born in November 1987
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-03-29
    OF - Director → CIF 0
    Akrofi, Jacqui
    Born in November 1990
    Individual (17 offsprings)
    Officer
    2020-03-29 ~ 2020-03-31
    OF - Director → CIF 0
    2021-04-02 ~ 2021-04-05
    OF - Director → CIF 0
    Darko Akrofi, Jeffrey
    Born in November 1987
    Individual (17 offsprings)
    Officer
    2023-07-19 ~ 2023-07-28
    OF - Director → CIF 0
    Miss Jacqui Boaduwa Darko Akrofi
    Born in November 1990
    Individual (17 offsprings)
    Person with significant control
    2017-12-08 ~ 2019-08-23
    PE - Ownership of shares – 75% or more → CIF 0
    Miss Jacqui Akrofi
    Born in November 1990
    Individual (17 offsprings)
    Person with significant control
    2020-03-29 ~ 2020-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-03-29 ~ 2020-05-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Miss Jacqui Akrofi
    Born in November 1987
    Individual (17 offsprings)
    Person with significant control
    2019-11-18 ~ 2020-05-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Jacqui Akrofi
    Born in November 1990
    Individual (17 offsprings)
    Person with significant control
    2021-05-10 ~ 2021-07-06
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Jeffrey Darko Akrofi
    Born in November 1987
    Individual (17 offsprings)
    Person with significant control
    2023-07-19 ~ 2023-07-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Holmes, Daisy
    Born in March 1980
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Miss Daisy Holmes
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Akrofi, Nicholas Darko
    Born in February 1989
    Individual (11 offsprings)
    Officer
    2019-12-27 ~ 2020-10-11
    OF - Director → CIF 0
    Mr Nicholas Darko Akrofi
    Born in February 1989
    Individual (11 offsprings)
    Person with significant control
    2019-12-27 ~ 2020-10-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CARDEALR GROUP LTD

Period: 2023-07-20 ~ now
Company number: 11103468
Registered names
CARDEALR GROUP LTD - now
GIRLS CODE LTD - 2023-07-20
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
47910 - Retail Sale Via Mail Order Houses Or Via Internet
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
    1 High Ridge Road, Preston PR1 5BH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-09-18
    CIF 0
  • GIRLS CODE LTD
    S
    Registered number 11103468
    71-75, Shelton Street, Covent Gardens, London, England, WC2H 9JQ
    CIF 1
  • GIRLS CODE LTD
    S
    Registered number 11103468
    71-75, Shelton Street, Covent Gardens, London, United Kingdom, WC2H 9JQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DRKO APPAREL LTD - now
    JB SEYMOUR JOBS GROUP LTD
    - 2022-09-02 13257491
    280 Alma Road, Muscle Base Gym, Enfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ 2021-03-30
    CIF 2 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-30
    CIF 7 - Has significant influence or control → OE
  • 2
    ESMEE CELESTE PROPERTY GROUP LTD
    13257572
    Mbg Gym, 280 Alma Road, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-03-20
    CIF 3 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-20
    CIF 8 - Has significant influence or control → OE
  • 3
    PT ELITE UK LEARNING CENTRE LTD
    13257248 13253678
    108 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 4
    PT ELITE UK LTD
    11418036
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    RHT MAINTENANCE & FLOORING LIMITED - now
    MILTON BARON GRAYSON CONSTRUCTION LTD - 2025-01-07
    MBG GYM LTD - 2024-03-11
    UK ELITE LEARNING CENTRE LTD
    - 2022-03-30 13253678 13257248
    27 Guildhall Walk, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2021-03-09 ~ 2021-03-15
    CIF 4 - Director → ME
    Person with significant control
    2021-03-09 ~ 2021-03-15
    CIF 9 - Has significant influence or control → OE

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