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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 2
  • 1
    Remi, Hugo
    Born in June 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    COSPAY HOLDINGS LIMITED - 2023-04-20
    PAYCO HOLDINGS LIMITED - 2019-02-19
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    293,812 GBP2023-12-29
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    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
Ceased 5
  • 1
    Tukans, Raitis
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2020-10-08 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Celmins, Arnis
    Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-08 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    Mr Hugo Remi
    Born in June 1989
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ 2024-08-29
    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
  • 4
    Krisjansons, Eduards
    Director born in November 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Eduards Krišjansons
    Born in November 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-08 ~ 2023-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Deivs Jukša
    Born in December 1990
    Individual
    Person with significant control
    icon of calendar 2020-10-08 ~ 2023-12-19
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARDAQ INFORMATION SERVICES LIMITED

Previous name
AQATIN LIMITED - 2024-10-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
320,000 GBP2024-10-31
320,489 GBP2023-10-31
Net Current Assets/Liabilities
307,430 GBP2024-10-31
310,813 GBP2023-10-31
Total Assets Less Current Liabilities
307,430 GBP2024-10-31
310,813 GBP2023-10-31
Net Assets/Liabilities
307,430 GBP2024-10-31
310,813 GBP2023-10-31
Equity
Called up share capital
320,000 GBP2024-10-31
320,000 GBP2023-10-31
Retained earnings (accumulated losses)
-12,570 GBP2024-10-31
-9,187 GBP2023-10-31
Equity
307,430 GBP2024-10-31
310,813 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Other Debtors
Amounts falling due within one year
489 GBP2023-10-31
Debtors
Amounts falling due within one year
489 GBP2023-10-31
Amounts falling due after one year
320,000 GBP2024-10-31
320,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
452 GBP2024-10-31
1,277 GBP2023-10-31
Other Creditors
Amounts falling due within one year
12,118 GBP2024-10-31
2,652 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
320,000 shares2023-11-01 ~ 2024-10-31

  • CARDAQ INFORMATION SERVICES LIMITED
    Info
    AQATIN LIMITED - 2024-10-21
    Registered number 12939015
    icon of addressBroadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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