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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 4
  • 1
    Mr Shaheer Muhammad Siddeeq
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Choo Kar Wai
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Yong, Mok Chee
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Mok Chee Yong
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Nair, Vashti Shaveena
    Born in May 1985
    Individual
    Officer
    icon of calendar 2023-02-08 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Mr Choo Mun Hoe
    Born in February 1978
    Individual
    Person with significant control
    icon of calendar 2022-10-03 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARDTREND UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Debtors
1,843 GBP2024-03-31
439 GBP2023-03-31
Cash at bank and in hand
1,604 GBP2024-03-31
1,135 GBP2023-03-31
Current Assets
3,447 GBP2024-03-31
1,574 GBP2023-03-31
Creditors
Amounts falling due within one year
-83,086 GBP2024-03-31
-17,268 GBP2023-03-31
Net Current Assets/Liabilities
-79,639 GBP2024-03-31
-15,694 GBP2023-03-31
Total Assets Less Current Liabilities
-79,639 GBP2024-03-31
-15,694 GBP2023-03-31
Net Assets/Liabilities
-79,639 GBP2024-03-31
-15,694 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-79,640 GBP2024-03-31
-15,695 GBP2023-03-31
Equity
-79,639 GBP2024-03-31
-15,694 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-10-03 ~ 2023-03-31

  • CARDTREND UK LIMITED
    Info
    Registered number 14393120
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2022-10-03 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.