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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 3
  • 1
    Card, Harriet
    Individual (1 offspring)
    Officer
    2024-02-15 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 2
    Jenkins, Oliver
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Oliver Jenkins
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2022-01-11 ~ now
    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
  • 3
    Card, James Timothy
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr James Timothy Card
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2022-01-11 ~ now
    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
parent relation
Company in focus

HEWITT CARD (HOLDINGS) LTD

Period: 2022-01-11 ~ now
Company number: 13840146
Registered name
HEWITT CARD (HOLDINGS) LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,072,815 GBP2025-03-31
2,072,815 GBP2024-03-31
Cash at bank and in hand
34 GBP2025-03-31
34 GBP2024-03-31
Creditors
Current
261,944 GBP2025-03-31
380,278 GBP2024-03-31
Net Current Assets/Liabilities
-261,910 GBP2025-03-31
-380,244 GBP2024-03-31
Total Assets Less Current Liabilities
1,810,905 GBP2025-03-31
1,692,571 GBP2024-03-31
Equity
Called up share capital
68 GBP2025-03-31
68 GBP2024-03-31
Share premium
1,402,466 GBP2025-03-31
1,402,466 GBP2024-03-31
Retained earnings (accumulated losses)
408,371 GBP2025-03-31
290,037 GBP2024-03-31
Equity
1,810,905 GBP2025-03-31
1,692,571 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2,072,815 GBP2024-03-31
Investments in Group Undertakings
2,072,815 GBP2025-03-31
2,072,815 GBP2024-03-31
Amounts owed to group undertakings
Current
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Other Creditors
Current
231,944 GBP2025-03-31
350,278 GBP2024-03-31

Related profiles found in government register
  • HEWITT CARD (HOLDINGS) LTD
    Info
    Registered number 13840146
    70-72 Nottingham Road, Mansfield NG18 1BN
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • HEWITT CARD (HOLDINGS) LTD
    S
    Registered number 13840146
    70-72, Nottingham Road, Mansfield, England, NG18 1BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEWITT CARD LTD
    06059987
    70-72 Nottingham Road, Mansfield, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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