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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 12
  • 1
    Traynham, Robert Warwick
    Individual (1 offspring)
    Officer
    2023-12-19 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 2
    Pollatou, Rosa
    Born in October 1965
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Sood, Geeta
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Barnard, Joshua Paul
    Born in June 1986
    Individual (1 offspring)
    Officer
    2023-12-29 ~ 2025-12-20
    OF - Director → CIF 0
  • 5
    Bigwood, Darren Roy
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Mann, Georgina Anne
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2025-12-26 ~ now
    OF - Director → CIF 0
    Mann, Gina Gee
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2025-03-15 ~ 2025-12-22
    OF - Director → CIF 0
  • 7
    Lampadiari, Myrsini Paraskevi
    Born in April 1989
    Individual (1 offspring)
    Officer
    2026-01-19 ~ 2026-03-27
    OF - Director → CIF 0
  • 8
    Bowers, Fiona
    Non Executive Director born in January 1971
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2025-10-08
    OF - Director → CIF 0
  • 9
    Emmett, Susan Judith
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Tringham, Rodd Archibald Robert
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2023-12-10 ~ 2025-12-22
    OF - Director → CIF 0
    Tringham, Rodd Archibald Robert
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Rodd Archibald Robert Tringham
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2023-12-10 ~ 2025-12-22
    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
  • 11
    Dixon, John
    Training Media Designer born in February 1954
    Individual (8 offsprings)
    Officer
    2023-12-20 ~ 2025-08-31
    OF - Director → CIF 0
  • 12
    Peak, Gabriella
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ 2025-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CROWN CARD SERVICES LTD

Period: 2023-12-10 ~ now
Company number: 15341170
Registered name
CROWN CARD SERVICES LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
327 GBP2024-12-31
Current Assets
100,185 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
100,185 GBP2024-12-31
Total Assets Less Current Liabilities
100,512 GBP2024-12-31
Creditors
Amounts falling due after one year
-60,985 GBP2024-12-31
Net Assets/Liabilities
39,452 GBP2024-12-31
Equity
39,452 GBP2024-12-31
Average Number of Employees
02023-12-10 ~ 2024-12-31

  • CROWN CARD SERVICES LTD
    Info
    Registered number 15341170
    14 Museum Place, Cardiff CF10 3BH
    PRIVATE LIMITED COMPANY incorporated on 2023-12-10 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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