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
    Jakobsen, Michael, Mr.
    Dirctor born in June 1965
    Individual (25 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    19, Rue De I'industrie, Bertrange, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Rasmuseen, Olaf Chalmer
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ 2024-08-28
    OF - Director → CIF 0
  • 2
    Olsen, Annemarie Steen
    Ceo born in June 1966
    Individual (21 offsprings)
    Officer
    2019-06-04 ~ 2021-01-01
    OF - Director → CIF 0
    Miss Annemarie Steen Olsen
    Born in June 1966
    Individual (21 offsprings)
    Person with significant control
    2019-06-04 ~ 2019-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sand, Thomas, Mr.
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    2021-01-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 4
    Paget-brown, Simon
    Lawyer born in September 1970
    Individual (27 offsprings)
    Officer
    2022-12-24 ~ 2024-08-28
    OF - Director → CIF 0
  • 5
    Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
    Corporate
    Person with significant control
    2019-06-15 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland
    Corporate
    Person with significant control
    2021-01-01 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AF CARD SOLUTIONS LIMITED

Previous name
ASTON CARD LIMITED - 2024-12-30
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
388,390 GBP2023-12-31
388,390 GBP2022-12-31
Fixed Assets
611,610 GBP2023-12-31
611,610 GBP2022-12-31
Total Assets Less Current Liabilities
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Net Assets/Liabilities
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Equity
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
42022-09-02 ~ 2022-12-31

Related profiles found in government register
  • AF CARD SOLUTIONS LIMITED
    Info
    ASTON CARD LIMITED - 2024-12-30
    Registered number 12032073
    Britannia House, 503 11, Glenthorne Road, London W6 0LH
    Private Limited Company incorporated on 2019-06-04 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • ASTON CARD LIMITED
    S
    Registered number 12032073
    Britannia House, 11 Glenthorne Road, London, --- Select ---, United Kingdom, W6 0LH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    ASTON EXCHANGE LIMITED - 2024-12-30
    INTRA CAPITAL LIMITED - 2021-04-06
    INTRA WALLET LIMITED - 2019-12-16
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    516,700 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ 2022-09-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ASTON PAYTECH LIMITED - 2024-12-30
    INTRA CARDS LIMITED - 2022-01-07
    INTRA PEOPLE HOLDING LIMITED - 2019-12-10
    INTRA HOLDING LTD - 2017-11-10
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,730 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ 2022-09-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INTRA PEOPLE LIMITED - 2025-01-10
    ASTON PEOPLE LIMITED - 2023-05-17
    INTRA PEOPLE LIMITED - 2022-01-07
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ 2022-09-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    AURAGENTUS INTERNATIONAL LIMITED - 2025-01-10
    ASTON WALLET LIMITED - 2022-08-30
    INTRA INTEGRITY LIMITED - 2021-04-06
    INTRA EQUITY LIMITED - 2020-12-03
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    698,000 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ 2022-08-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.