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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 6
  • 1
    Mr Choo Mun Hoe
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2022-10-03 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Shaheer Muhammad Siddeeq
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2022-10-03 ~ 2026-02-06
    PE - Has significant influence or controlCIF 0
  • 3
    Nair, Vashti Shaveena
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Yong, Mok Chee
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Mok Chee Yong
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2022-10-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Ms Choo Kar Wai
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2024-02-26 ~ 2026-02-06
    PE - Has significant influence or controlCIF 0
  • 6
    EBS CORPORATE SERVICES LIMITED
    - now 02796173
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (13 parents, 686 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDTREND UK LIMITED

Period: 2022-10-03 ~ now
Company number: 14393120
Registered name
CARDTREND UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,347 GBP2025-03-31
Fixed Assets
2,347 GBP2025-03-31
Debtors
772 GBP2025-03-31
1,843 GBP2024-03-31
Cash at bank and in hand
6,615 GBP2025-03-31
1,604 GBP2024-03-31
Current Assets
7,387 GBP2025-03-31
3,447 GBP2024-03-31
Creditors
Amounts falling due within one year
-12,965 GBP2025-03-31
-83,086 GBP2024-03-31
Net Current Assets/Liabilities
-5,578 GBP2025-03-31
-79,639 GBP2024-03-31
Total Assets Less Current Liabilities
-3,231 GBP2025-03-31
-79,639 GBP2024-03-31
Net Assets/Liabilities
-3,231 GBP2025-03-31
-79,639 GBP2024-03-31
Equity
Called up share capital
141,434 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-144,665 GBP2025-03-31
-79,640 GBP2024-03-31
Equity
-3,231 GBP2025-03-31
-79,639 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
2,449 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
102 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
102 GBP2025-03-31

  • CARDTREND UK LIMITED
    Info
    Registered number 14393120
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2022-10-03 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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