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 7
  • 1
    Sisman, Oliver
    Project Manager born in January 1992
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Topham, Sally Elizabeth
    Individual (2 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Kearns, Sean Nicholas
    Chief Executive born in July 1962
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, Garry Scott
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Brumpton-childs, Charlotte
    Company Director born in February 1990
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-12-15 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-12-15 ~ 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 1
  • Uphill, Carolyn Louise
    Chair Person born in October 1956
    Individual
    Officer
    2023-12-15 ~ 2024-04-15
    OF - Director → CIF 0
parent relation
Company in focus

CSCS CARDS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2024-05-31
Net Assets/Liabilities
1,000 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-12-15 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-15 ~ 2024-05-31
Equity
1,000 GBP2024-05-31

  • CSCS CARDS LIMITED
    Info
    Registered number 15353096
    Floor 8 71 Queen Victoria Street, London EC4V 4AY
    Private Limited Company incorporated on 2023-12-15 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.