THAMES CARD TECHNOLOGY LIMITED
THAMES CARD TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02952822, and its current status with Companies House is active. The company was incorporated on 26 July 1994 and lists its registered address as Hull, United Kingdom. 5 shareholders are on record for THAMES CARD TECHNOLOGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
5
Five shareholders are currently on record for THAMES CARD TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BEMROSE BOOTH PARAGON LIMITED, holding 44.5% — the largest recorded stake — followed by BEMROSE BOOTH PARAGON LIMITED at 36.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BEMROSE BOOTH PARAGON LIMITED | 44.5% | Companies House | |
| BEMROSE BOOTH PARAGON LIMITED | 36.8% | Companies House | |
| BEMROSE BOOTH PARAGON LIMITED | 13.1% | Companies House | |
| BEMROSE BOOTH PARAGON LIMITED | 5.2% | Companies House | |
| BEMROSE BOOTH PARAGON LIMITED | 0.2% | Companies House |
Officers
5
Four of the 5 officer records shown for THAMES CARD TECHNOLOGY LIMITED are current appointments, filed with Companies House. Arne Rosenkranz (appointed 2024-04-29), Sarah Durkan (appointed 2024-07-01), Liam Devane (appointed 2024-07-01) and Pauric Crean (appointed 2024-07-01) all serve as Director. The remaining 1 record shown (Che Colford) is a former appointment that has since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THAMES CARD TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THAMES CARD TECHNOLOGY LIMITED sits 8 levels below its ultimate parent, Grenadier CFT Limited, registered in United Kingdom. Immediately above THAMES CARD TECHNOLOGY LIMITED is BEMROSE BOOTH PARAGON LIMITED, holding 99.9% as filed in THAMES CARD TECHNOLOGY LIMITED's own shareholder record with Companies House. Grenadier CFT Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Grenadier CFT Limited
United Kingdom
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Frequently Asked Questions
Who owns THAMES CARD TECHNOLOGY LIMITED?
Five shareholders are currently on record for THAMES CARD TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEMROSE BOOTH PARAGON LIMITED, holding 44.5% — the largest recorded stake — followed by BEMROSE BOOTH PARAGON LIMITED at 36.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THAMES CARD TECHNOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THAMES CARD TECHNOLOGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THAMES CARD TECHNOLOGY LIMITED have on record?
5 shareholders are shown on record for THAMES CARD TECHNOLOGY LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is THAMES CARD TECHNOLOGY LIMITED's company registration number?
THAMES CARD TECHNOLOGY LIMITED's registration number is 02952822, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THAMES CARD TECHNOLOGY LIMITED still an active company?
THAMES CARD TECHNOLOGY LIMITED's status on Companies House is listed as active.
When was THAMES CARD TECHNOLOGY LIMITED incorporated?
THAMES CARD TECHNOLOGY LIMITED was incorporated on 26 July 1994, according to Companies House.
What is THAMES CARD TECHNOLOGY LIMITED's registered address?
The registered address on file for THAMES CARD TECHNOLOGY LIMITED is Hull, United Kingdom.
What legal structure is THAMES CARD TECHNOLOGY LIMITED registered as?
THAMES CARD TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THAMES CARD TECHNOLOGY LIMITED?
Four of the 5 officer records shown for THAMES CARD TECHNOLOGY LIMITED are current appointments, filed with Companies House. Arne Rosenkranz (appointed 2024-04-29), Sarah Durkan (appointed 2024-07-01), Liam Devane (appointed 2024-07-01) and Pauric Crean (appointed 2024-07-01) all serve as Director. The remaining 1 record shown (Che Colford) is a former appointment that has since been resigned. Management authority at THAMES CARD TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THAMES CARD TECHNOLOGY LIMITED have a parent company or subsidiaries?
THAMES CARD TECHNOLOGY LIMITED sits 8 levels below its ultimate parent, Grenadier CFT Limited, registered in United Kingdom.
Can Zavia monitor changes to THAMES CARD TECHNOLOGY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THAMES CARD TECHNOLOGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THAMES CARD TECHNOLOGY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THAMES CARD TECHNOLOGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.