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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 13
  • 1
    Faiers, Catherine Rose
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mackinnon, Andrew Peter
    Born in October 1974
    Individual (31 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Jayne Patricia
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2021-11-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Raithatha, Nickyl
    Born in February 1983
    Individual (22 offsprings)
    Officer
    2019-08-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Swann, Kathryn Elizabeth
    Chairman born in December 1964
    Individual (51 offsprings)
    Officer
    2021-01-10 ~ 2021-02-01
    OF - Director → CIF 0
  • 7
    TITAN MIDCO LIMITED
    13014525 13017514
    10, Back Hill, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-01-08 ~ 2021-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HORIZON DEBTCO LIMITED
    09810050
    10, Back Hill, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-01-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HORIZON GROUP HOLDCO LIMITED
    13008348
    10, Back Hill, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    TITAN DEBTCO LIMITED
    13011187
    10, Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-08 ~ 2021-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TITAN HOLDCO LIMITED
    13008397
    10, Back Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-01-08 ~ 2021-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    TITAN BIDCO LIMITED
    13017514 13014525
    10, Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-08 ~ 2021-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HORIZON BIDCO LIMITED
    09810071 09810120
    10 Back Hill, London
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2019-08-22 ~ 2021-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARDS HOLDCO LIMITED

Period: 2019-08-22 ~ now
Company number: 12170467
Registered name
CARDS HOLDCO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CARDS HOLDCO LIMITED
    Info
    Registered number 12170467
    10 Back Hill, London EC1R 5EN
    PRIVATE LIMITED COMPANY incorporated on 2019-08-22 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • CARDS HOLDCO LIMITED
    S
    Registered number 12170467
    10, Back Hill, London, England, EC1R 5EN
    Limited Liability Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXPERIENCE MORE LIMITED
    - now 03883868 04882288
    SMARTBOX GROUP UK LIMITED
    - 2022-08-02 03883868
    BUYAGIFT PLC - 2019-06-28
    SMARTBOX GROUP UK PLC - 2019-06-28
    BUYAGIFT LIMITED - 2008-12-12
    10 Back Hill, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MOONPIG.COM LIMITED
    - now 03852652
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    10 Back Hill, London, England
    Active Corporate (26 parents)
    Person with significant control
    2020-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.