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 3
  • 1
    Brooks, Andre
    Co Director born in August 1946
    Individual (1 offspring)
    Officer
    2005-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooks, Dermott John
    Finance Director born in December 1944
    Individual (13 offsprings)
    Officer
    2004-12-23 ~ dissolved
    OF - Director → CIF 0
    Brooks, Dermott
    Individual (13 offsprings)
    Officer
    2004-12-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AAA STRUCTURED FINANCE LTD - now
    ROANVILLE LTD - 2004-01-07
    11a, Glenkeen Avenue, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,485 GBP2021-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Boyd, Francis Edward
    Company Director born in June 1954
    Individual (63 offsprings)
    Officer
    2000-09-12 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Brooks, Colin
    Co Director born in January 1974
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2009-06-20
    OF - Director → CIF 0
  • 3
    Boyd, Rose
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2004-12-23
    OF - Director → CIF 0
  • 4
    Cardy, Elaine
    Individual
    Officer
    2000-09-12 ~ 2004-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEQUE CASH POINT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Amounts falling due within one year
-71,435 GBP2021-11-30
-71,435 GBP2020-11-30
Net Current Assets/Liabilities
-71,435 GBP2021-11-30
-71,435 GBP2020-11-30
Total Assets Less Current Liabilities
-71,435 GBP2021-11-30
-71,435 GBP2020-11-30
Net Assets/Liabilities
-71,435 GBP2021-11-30
-71,435 GBP2020-11-30
Equity
-71,435 GBP2021-11-30
-71,435 GBP2020-11-30
Average Number of Employees
02020-12-01 ~ 2021-11-30

  • CHEQUE CASH POINT LIMITED
    Info
    Registered number NI039260
    11a Glenkeen Avenue, Jordanstown, Newtownabbey, Antrim BT37 0PH
    Private Limited Company incorporated on 2000-09-12 and dissolved on 2022-08-16 (21 years 11 months). The company status is Dissolved.
    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.