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 5
  • 1
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 2
    Price, Andrew James
    Surveyor born in October 1975
    Individual (22 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 3
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2023-04-19 ~ now
    OF - secretary → CIF 0
  • 4
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 5
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Gee, Michael Ivor
    Retired born in May 1928
    Individual
    Officer
    ~ 2007-11-22
    OF - director → CIF 0
  • 2
    Godfrey, Barbara Ruth
    Non Executive Company Director born in October 1934
    Individual
    Officer
    ~ 2007-11-22
    OF - director → CIF 0
  • 3
    Godfrey, Malcolm Paul Weston, Doctor
    Non Executive Company Director born in August 1926
    Individual
    Officer
    ~ 2007-11-22
    OF - director → CIF 0
  • 4
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (3 offsprings)
    Officer
    2007-11-22 ~ 2023-03-06
    OF - director → CIF 0
  • 5
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2023-12-22
    OF - director → CIF 0
  • 6
    Bicknell, Brian
    Chartered Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    2007-11-22 ~ 2023-03-06
    OF - director → CIF 0
  • 7
    Thomas, Penelope Ruth
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2020-02-03
    OF - secretary → CIF 0
  • 8
    Lane, Jonathan Stewart
    Chartered Surveyor born in November 1945
    Individual (6 offsprings)
    Officer
    2007-11-22 ~ 2013-02-07
    OF - director → CIF 0
  • 9
    Gee, Moragh Ingrid
    Arts Therapist born in October 1937
    Individual
    Officer
    ~ 2007-11-22
    OF - director → CIF 0
  • 10
    Mundy, Jessica Louise
    Individual
    Officer
    2020-02-03 ~ 2023-09-07
    OF - secretary → CIF 0
  • 11
    6 Cenacle Close, West Heath Road, London
    Corporate
    Officer
    ~ 2007-11-22
    PE - secretary → CIF 0
parent relation
Company in focus

CARNABY INVESTMENTS LIMITED

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 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.