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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 16
  • 1
    Lane, Jonathan Stewart
    Chartered Surveyor born in November 1945
    Individual (35 offsprings)
    Officer
    2007-11-22 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    Gee, Moragh Ingrid
    Arts Therapist born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 2007-11-22
    OF - Director → CIF 0
  • 3
    Mundy, Jessica Louise
    Individual (19 offsprings)
    Officer
    2020-02-03 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 4
    Godfrey, Barbara Ruth
    Non Executive Company Director born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 2007-11-22
    OF - Director → CIF 0
  • 5
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (39 offsprings)
    Officer
    2007-11-22 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Hawksworth, Ian David
    Born in December 1965
    Individual (141 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Gee, Michael Ivor
    Retired born in May 1928
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 2007-11-22
    OF - Director → CIF 0
  • 9
    Thomas, Penelope Ruth
    Company Secretary
    Individual (35 offsprings)
    Officer
    2007-11-22 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 10
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Godfrey, Malcolm Paul Weston, Doctor
    Non Executive Company Director born in August 1926
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 2007-11-22
    OF - Director → CIF 0
  • 12
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (86 offsprings)
    Officer
    2012-01-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    Price, Andrew James
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2024-01-18 ~ 2025-12-05
    OF - Director → CIF 0
  • 14
    Bicknell, Brian
    Chartered Accountant born in August 1954
    Individual (44 offsprings)
    Officer
    2007-11-22 ~ 2023-03-06
    OF - Director → CIF 0
  • 15
    SHAFTESBURY LIMITED
    - now 01999238
    SHAFTESBURY PLC - 2025-09-18 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    MGP MANAGEMENT LIMITED
    00462602
    6 Cenacle Close, West Heath Road, London
    Dissolved Corporate (1 offspring)
    Officer
    (before 1991-07-11) ~ 2007-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CARNABY INVESTMENTS LIMITED

Period: 1957-03-08 ~ now
Company number: 00579637
Registered name
CARNABY INVESTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CARNABY INVESTMENTS LIMITED
    Info
    Registered number 00579637
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 1957-03-08 (69 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.