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 6
  • 1
    Stone, Susan Rose
    Solicitor born in April 1956
    Individual (20 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Maurice, Alexandra Leah Dorothy
    Company Director born in October 1968
    Individual (31 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Colman, Jonathan Stephen
    Solicitor born in June 1966
    Individual (17 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Robert George
    Student born in October 1991
    Individual (8 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Colman, Cecilia Racquel
    Company Director born in August 1935
    Individual (19 offsprings)
    Officer
    2001-05-04 ~ now
    OF - Director → CIF 0
  • 6
    1, Vine Terrace, High Street, Harborne, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,457,672 GBP2024-09-30
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Stone, Susan Rose
    Company Director born in April 1956
    Individual (20 offsprings)
    Officer
    2001-05-04 ~ 2013-05-29
    OF - Director → CIF 0
  • 2
    Colman, Sidney Harold
    Solicitor born in July 1920
    Individual (8 offsprings)
    Officer
    ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Carless, Alan Nevil
    Manager born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Corcoran, John Bellamy
    Individual
    Officer
    ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Allen, Geoffrey Edward
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 6
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    17,342,901 GBP2023-12-31
    Person with significant control
    2016-09-19 ~ 2020-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARWARD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total Inventories
24,609 GBP2023-12-31
24,983 GBP2022-12-31
Debtors
77,111 GBP2023-12-31
20,357 GBP2022-12-31
Current Assets
102,066 GBP2023-12-31
45,624 GBP2022-12-31
Creditors
Current
10,216 GBP2023-12-31
2,640 GBP2022-12-31
Net Current Assets/Liabilities
91,850 GBP2023-12-31
42,984 GBP2022-12-31
Total Assets Less Current Liabilities
91,850 GBP2023-12-31
42,984 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
86,850 GBP2023-12-31
37,984 GBP2022-12-31
Equity
91,850 GBP2023-12-31
42,984 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
533 GBP2023-12-31
421 GBP2022-12-31
Other Debtors
Current
76,578 GBP2023-12-31
19,936 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
77,111 GBP2023-12-31
20,357 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,584 GBP2023-12-31
Other Creditors
Current
2,632 GBP2023-12-31
2,640 GBP2022-12-31
  • CARWARD PROPERTIES LIMITED
    Info
    Registered number 00561944
    1 Vine Terrace, High Street, Harborne, Birmingham B17 9PU
    Private Limited Company incorporated on 1956-02-28 (69 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.